Founded in 2013, 22 Moreton Place, classified under reg no. 08665024 is an active company. Currently registered at Flat 1 22 Moreton Place SW1V 2NP, London the company has been in the business for eight years. Its financial year was closed on 31st August and its latest financial statement was filed on 2020-08-31.
The company has 4 directors, namely Charles D., Patricia K. and Lydia M. and others. Of them, Charles D., Patricia K., Lydia M., Brian P. have been with the company the longest, being appointed on 27 August 2013. As of 18 September 2021, our data shows no information about any ex officers on these positions.
| Office Address | Flat 1 22 Moreton Place |
| Office Address2 | Pimlico |
| Town | London |
| Post code | SW1V 2NP |
| Country of origin | United Kingdom |
| Registration Number | 08665024 |
| Date of Incorporation | Tue, 27th Aug 2013 |
| Industry | Dormant Company |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Tue, 31st May 2022 (255 days left) |
| Account last made up date | Mon, 31st Aug 2020 |
| Next confirmation statement due date | Fri, 10th Sep 2021 (2021-09-10) |
| Last confirmation statement dated | Thu, 27th Aug 2020 |
Position: Director
Appointed: 27 August 2013
Position: Director
Appointed: 27 August 2013
Position: Director
Appointed: 27 August 2013
Position: Director
Appointed: 27 August 2013
The list of PSCs that own or have control over the company includes 1 name. As we identified, there is Charles D. This PSC and has 25-50% shares.
Charles D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2014-08-31 | 2015-08-31 | 2016-08-31 |
| Net Worth | 4 | 4 | 4 |
| Balance Sheet | |||
| Net Assets Liabilities Including Pension Asset Liability | 4 | 4 | 4 |
| Reserves/Capital | |||
| Shareholder Funds | 4 | 4 | 4 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | 4 | 4 |
| Number Shares Allotted | 4 | 4 | |
| Par Value Share | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 4 | 4 | 4 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC09 |
Withdrawal of a person with significant control statement 2021-02-23 filed on: 23rd, February 2021 |
persons with significant control | Free Download (2 pages) |
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