2 MORETON PLACE LTD
Non-Trading
General Information
NAME
2 MORETON PLACE LTD
COMPANY NUMBER
07453354
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
29/11/2010
(13 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1V 2NP
2 Moreton Place
LONDON
SW1V 2NP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Ben Brodie (931109228) has left the board |
| 13/11/2024 | New Board Member William Andrew Wallace Smith (932922186) Appointed |
| 13/11/2024 | New Board Member Thomas Rumbulow Pearse (932922116) Appointed |
Credit Risk Overview
Want to learn more about 2 MORETON PLACE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 2 MORETON PLACE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 2 MORETON PLACE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/07/2023 - Present (1 years and 4 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/07/2023 - Present (1 years and 4 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/07/2023 - Present (1 years and 4 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/11/2024 - Present (0 months) Born in Sep 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/11/2024 - Present (0 months) Born in Jun 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Ben Brodie (931109228) has left the board |
| 13/11/2024 | New Board Member William Andrew Wallace Smith (932922186) Appointed |
| 13/11/2024 | New Board Member Thomas Rumbulow Pearse (932922116) Appointed |
| 20/08/2024 | Henry John Lawson (913399566) has left the board |
| 20/08/2024 | Michael Shaun Lawson (900637844) has left the board |
| 20/08/2024 | Henry John Lawson (913399566) has left the board |
| 20/08/2024 | Michael Shaun Lawson (900637844) has left the board |
| 18/06/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 12/07/2023 | New Board Member Ben Brodie (931109228) Appointed |
| 12/07/2023 | New Board Member Tom Burroughes (931109055) Appointed |
| 12/07/2023 | New Board Member Noreen Burroughes Cesareo (931109126) Appointed |
| 12/07/2023 | New Board Member Charles Maybanks (931109375) Appointed |
| 23/12/2022 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 10/12/2019 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Confirmation Statement filed |
| 06/12/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
| 11/12/2016 | New Accounts filed |
| 21/01/2016 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
| 21/12/2014 | New Accounts filed |
| 21/12/2014 | New Annual Return filed |
| 28/12/2013 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 06/12/2012 | New Annual Return filed |
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