40 Moore Park Road Management Company Limited LONDON


40 Moore Park Road Management Company started in year 2003 as Private Limited Company with registration number 04710886. The 40 Moore Park Road Management Company company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 36 Pearscroft Road. Postal code: SW6 2BB.

The company has 2 directors, namely Timothy P., Arturo C.. Of them, Arturo C. has been with the company the longest, being appointed on 25 March 2003 and Timothy P. has been with the company for the least time - from 3 February 2014. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

40 Moore Park Road Management Company Limited Address / Contact

Office Address 36 Pearscroft Road
Town London
Post code SW6 2BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04710886
Date of Incorporation Tue, 25th Mar 2003
Industry Residents property management
End of financial Year 30th June
Company age 16 years old
Account next due date Tue, 31st Mar 2020 (162 days left)
Account last made up date Sat, 30th Jun 2018
Next confirmation statement due date Wed, 1st Apr 2020 (2020-04-01)
Last confirmation statement dated Mon, 18th Mar 2019

Company staff

Timothy P.

Position: Director

Appointed: 03 February 2014

Arturo C.

Position: Director

Appointed: 25 March 2003

Inigo E.

Position: Director

Appointed: 29 March 2007

Resigned: 03 February 2014

Norma S.

Position: Secretary

Appointed: 01 June 2006

Resigned: 26 June 2014

Bayly C.

Position: Director

Appointed: 25 March 2003

Resigned: 31 May 2006

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 25 March 2003

Resigned: 25 March 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 March 2003

Resigned: 25 March 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 March 2003

Resigned: 25 March 2003

Bayly C.

Position: Secretary

Appointed: 25 March 2003

Resigned: 31 May 2006

Norma S.

Position: Director

Appointed: 25 March 2003

Resigned: 26 June 2014

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats researched, there is Arturo C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Timothy P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Helena T., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Arturo C.

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

Timothy P.

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

Helena T.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-06-302014-06-302015-06-302016-06-302017-06-302018-06-30
Net Worth100100100100100 
Balance Sheet
Cash Bank On Hand    100100
Net Assets Liabilities    100100
Cash Bank In Hand100100100100100 
Net Assets Liabilities Including Pension Asset Liability100100100100100 
Reserves/Capital
Shareholder Funds100100100100100 
Other
Number Shares Allotted 100100 100100
Par Value Share 11 11
Share Capital Allotted Called Up Paid100100100100100 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to June 30, 2018
filed on: 18th, March 2019
Free Download (2 pages)

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