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Moreton Riches Limited LONDON

Moreton Riches started in year 1926 as Private Limited Company with registration number 00217650. The Moreton Riches company has been functioning successfully for 98 years now and its status is active. The firm's office is based in London at 92 East Hill. Postal code: SW18 2HG. Since 2002/04/24 Moreton Riches Limited is no longer carrying the name Wandsworth Property And Investment Company.

Currently there are 3 directors in the the firm, namely Hannah M., Simon M. and Paula M.. In addition one secretary - Ingrid V. - is with the company. Currenlty, the firm lists one former director, whose name is Beverley M. and who left the the firm on 28 September 1998. In addition, there is one former secretary - Simon M. who worked with the the firm until 1 April 2003.

Moreton Riches Limited Address / Contact

Office Address 92 East Hill
Office Address2 Wandsworth
Town London
Post code SW18 2HG
Country of origin United Kingdom

Company Information / Profile

Registration Number 00217650
Date of Incorporation Sat, 20th Nov 1926
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 98 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

Company staff

Ingrid V.

Position: Secretary

Appointed: 01 April 2003

Hannah M.

Position: Director

Appointed: 19 October 1998

Simon M.

Position: Director

Appointed: 19 October 1998

Paula M.

Position: Director

Appointed: 31 December 1991

Beverley M.

Position: Secretary

Resigned: 16 July 1997

Simon M.

Position: Secretary

Appointed: 16 June 1997

Resigned: 01 April 2003

Beverley M.

Position: Director

Appointed: 31 December 1991

Resigned: 28 September 1998

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we found, there is Simon M. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Burntwood Estates Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Simon M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Burntwood Estates Limited

92 East Hill, London, SW18 2HG, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00273600
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Wandsworth Property And Investment Company April 24, 2002

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/03/31
filed on: 7th, December 2023 		Free Download (4 pages)

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