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 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
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 |