MORAY INVESTMENTS LIMITED - LONDON


Overview

MORAY INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MORAY INVESTMENTS LIMITED was incorporated 18 years ago on 28/02/2006 and has the registered number: 05723903. The accounts status is FULL.

MORAY INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PRASAD NAGNATH PITALE Apr 1971 British Director 2010-05-05 CURRENT
MRS MICHELLE ANTOINETTE ANGELA JOHNSON Secretary 2016-02-29 CURRENT
MR ALLEN ERIC APPEN Aug 1961 American Director 2016-09-14 CURRENT
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2007-05-18 UNTIL 2007-06-20 RESIGNED
MR PAUL GITTINS Secretary 2010-07-12 UNTIL 2016-02-26 RESIGNED
ANDREW WALTER BARNETT Aug 1950 Secretary 2007-06-20 UNTIL 2008-12-19 RESIGNED
NOMINEE DIRECTOR LTD Corporate Nominee Director 2006-02-28 UNTIL 2007-05-18 RESIGNED
STEPHANIE MARGARET COLE Secretary 2007-09-06 UNTIL 2010-07-12 RESIGNED
JONATHAN WINSTANLEY Jun 1969 British Director 2009-07-08 UNTIL 2016-06-09 RESIGNED
CLIFFORD MICHAEL PATTENDEN Nov 1962 British Director 2007-06-20 UNTIL 2009-02-28 RESIGNED
MR AMARPAL TAKK Jan 1974 British Director 2007-06-20 UNTIL 2008-09-04 RESIGNED
NOMINEE SECRETARY LTD Corporate Nominee Secretary 2006-02-28 UNTIL 2007-05-18 RESIGNED
MR GRAEME TOSEN Oct 1976 British Director 2008-09-04 UNTIL 2009-07-09 RESIGNED
LORINDA JOANNE LONG Jul 1963 British Director 2008-09-04 UNTIL 2009-07-09 RESIGNED
CHRISTOPHER JAMES FRY Jun 1957 British Director 2007-06-20 UNTIL 2009-07-09 RESIGNED
DAVID JOHN KING Jun 1968 British Director 2009-07-08 UNTIL 2010-04-09 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2007-05-18 UNTIL 2007-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Meadowfield Investments Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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