Moreham Wood Limited is a private limited company registered at 10 Buckingham Street, London WC2N 6DF. Incorporated on 2023-01-06, this 1-year-old company is run by 3 directors.
Director Jason B., appointed on 22 June 2023. Director Paul I., appointed on 21 February 2023. Director Adrian F., appointed on 06 January 2023.
The company is categorised as "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store" (SIC: 47599).
The last confirmation statement was filed on 2023-05-11 and the due date for the subsequent filing is 2024-05-25.
| Office Address | 10 Buckingham Street |
| Town | London |
| Post code | WC2N 6DF |
| Country of origin | United Kingdom |
| Registration Number | 14575780 |
| Date of Incorporation | Fri, 6th Jan 2023 |
| Industry | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
| End of financial Year | 31st January |
| Company age | one year old |
| Account next due date | Sun, 6th Oct 2024 (162 days left) |
| Next confirmation statement due date | Sat, 25th May 2024 (2024-05-25) |
| Last confirmation statement dated | Thu, 11th May 2023 |
Position: Director
Appointed: 22 June 2023
Position: Director
Appointed: 21 February 2023
Position: Director
Appointed: 06 January 2023
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Quercy Holdings Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Adrian F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Quercy Holdings Limited
St. Martin's Court 10 Paternoster Row, London, EC4M 7EJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13634746 |
| Notified on | 21 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Adrian F.
| Notified on | 6 January 2023 |
| Ceased on | 21 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 145757800006, created on Wednesday 28th February 2024 filed on: 12th, March 2024 |
mortgage | Free Download (41 pages) |
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