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6 Moreton Place Limited


Founded in 1997, 6 Moreton Place, classified under reg no. 03429982 is an active company. Currently registered at 140a Tachbrook Street SW1V 2NE, the company has been in the business for twenty three years. Its financial year was closed on 30th March and its latest financial statement was filed on Monday 30th March 2020.

Currently there are 3 directors in the the company, namely Helen W., Brigid W. and Valerie R.. In addition one secretary - Nigel W. - is with the firm. Currently 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.

6 Moreton Place Limited Address / Contact

Office Address 140a Tachbrook Street
Office Address2 Pimlico London
Town
Post code SW1V 2NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03429982
Date of Incorporation Fri, 5th Sep 1997
Industry Residents property management
End of financial Year 30th March
Company age 23 years old
Account next due date Thu, 30th Dec 2021 (536 days left)
Account last made up date Mon, 30th Mar 2020
Next confirmation statement due date Sat, 17th Oct 2020 (2020-10-17)
Last confirmation statement dated Thu, 5th Sep 2019

Company staff

Nigel W.

Position: Secretary

Appointed: 25 September 2007

Helen W.

Position: Director

Appointed: 26 July 2007

Brigid W.

Position: Director

Appointed: 08 June 2007

Valerie R.

Position: Director

Appointed: 05 September 1997

Brigid W.

Position: Secretary

Appointed: 08 June 2007

Resigned: 25 September 2007

James T.

Position: Secretary

Appointed: 01 August 2006

Resigned: 08 June 2007

James T.

Position: Director

Appointed: 01 October 2005

Resigned: 08 June 2007

Christopher R.

Position: Director

Appointed: 21 September 2003

Resigned: 29 April 2005

Jean-Pierre H.

Position: Secretary

Appointed: 05 September 2002

Resigned: 31 July 2006

Robert H.

Position: Secretary

Appointed: 19 May 2000

Resigned: 24 June 2002

Pasqelina L.

Position: Director

Appointed: 05 September 1997

Resigned: 06 January 2010

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 September 1997

Resigned: 05 September 1997

Jean-Pierre H.

Position: Director

Appointed: 05 September 1997

Resigned: 05 March 2007

Janet Q.

Position: Secretary

Appointed: 05 September 1997

Resigned: 19 May 2000

Janet Q.

Position: Director

Appointed: 05 September 1997

Resigned: 03 September 2000

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 05 September 1997

Resigned: 05 September 1997

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Brigid W. This PSC and has 25-50% shares.

Brigid W.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-302016-03-302017-03-302018-03-302019-03-302020-03-30
Net Worth5 6572 427    
Balance Sheet
Cash Bank In Hand3 1012 274    
Current Assets6 1012 8833 9744 7265 7223 467
Debtors3 000609    
Reserves/Capital
Called Up Share Capital44    
Profit Loss Account Reserve5 6532 423    
Shareholder Funds5 6572 427    
Other
Creditors 456534558564582
Creditors Due Within One Year444456    
Net Current Assets Liabilities5 6572 4273 4404 1685 1582 885
Number Shares Allotted 4    
Par Value Share 1    
Share Capital Allotted Called Up Paid44    
Total Assets Less Current Liabilities5 6572 4273 4404 1685 1582 885

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on Saturday 30th March 2019
filed on: 13th, May 2019
Free Download (4 pages)

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