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Nine Moreton Place Limited UNDERRIVER

Founded in 2006, Nine Moreton Place, classified under reg no. 05832134 is an active company. Currently registered at Fawke Wood Cottage TN15 0SP, Underriver the company has been in the business for 18 years. Its financial year was closed on 29th September and its latest financial statement was filed on 2022-09-30.

At the moment there are 3 directors in the the company, namely Eduardo D., Dorcas G. and Gerald C.. In addition one secretary - Gerald C. - is with the firm. As of 29 May 2024, there was 1 ex director - Dorothy S.. There were no ex secretaries.

Nine Moreton Place Limited Address / Contact

Office Address Fawke Wood Cottage
Office Address2 Fawke Common
Town Underriver
Post code TN15 0SP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05832134
Date of Incorporation Tue, 30th May 2006
Industry Residents property management
End of financial Year 29th September
Company age 18 years old
Account next due date Sat, 29th Jun 2024 (31 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated Tue, 30th May 2023

Company staff

Eduardo D.

Position: Director

Appointed: 16 May 2019

Dorcas G.

Position: Director

Appointed: 16 May 2019

Gerald C.

Position: Director

Appointed: 30 May 2006

Gerald C.

Position: Secretary

Appointed: 30 May 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Director

Appointed: 30 May 2006

Resigned: 30 May 2006

Dorothy S.

Position: Director

Appointed: 30 May 2006

Resigned: 16 May 2019

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 May 2006

Resigned: 30 May 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 May 2006

Resigned: 30 May 2006

People with significant control

The list of persons with significant control that own or control the company is made up of 4 names. As BizStats found, there is Gerald C. The abovementioned PSC has 25-50% voting rights. Another one in the PSC register is Camila P. This PSC and has 50,01-75% voting rights. The third one is Eduardo D., who also meets the Companies House criteria to be listed as a person with significant control. This PSC and has 50,01-75% voting rights.

Gerald C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Camila P.

Notified on 16 May 2019
Nature of control: 50,01-75% voting rights
right to appoint and remove directors

Eduardo D.

Notified on 16 May 2019
Nature of control: 50,01-75% voting rights
right to appoint and remove directors

Dorothy S.

Notified on 6 April 2016
Ceased on 16 May 2019
Nature of control: 50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Property Plant Equipment1 1001 1001 1001 1001 1001 100
Other
Creditors1 1001 1001 1001 1001 1001 100
Net Current Assets Liabilities-1 100-1 100-1 100-1 100-1 100-1 100
Other Creditors1 1001 1001 1001 1001 100 
Property Plant Equipment Gross Cost1 1001 1001 1001 1001 100 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2022-09-30
filed on: 20th, June 2023 		Free Download (7 pages)

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