MOREGRAND LIMITED

Profile MOREGRAND LIMITED

Actual on 01.09.2021
Company name
MOREGRAND LIMITED
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Company number
00470263
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 29 June 1949
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Accounts

Actual

Next accounts made up to 01.04.2021 due by 01.01.2022

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 31 October 2021 due by Sunday, 14 November 2021

Last statement dated Saturday, 31 October 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
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PSC and Officers MOREGRAND LIMITED

Officers

(as of 18.09.2020)

FELDMAN, Dwora
Status: Active
Appointed on: Wednesday, 22 December 1999
Correspondence address: Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
Nationality: British
Role: Secretary
FELDMAN, Heinrich
Status: Active
Correspondence address: Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
Nationality: British
Date of birth: November 1935
Role: Director
Occupation: Co Director
Country of residence: England
FELDMAN, Shulom
Status: Active
Appointed on: Monday, 08 May 2017
Correspondence address: Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Company Director
Country of residence: England
FELDMAN, Judah
Status: Not active
Appointed on: Wednesday, 22 December 1999
Resigned on: Saturday, 15 April 2017
Correspondence address: Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Company Director
Country of residence: England
FELDMAN, Joseph
Status: Not active
Appointed on: Wednesday, 22 December 1999
Resigned on: Tuesday, 01 April 2008
Correspondence address: 48 Clapton Common, London, E5 9BG
Role: Secretary
BERGER, Sighismond
Status: Not active
Resigned on: Wednesday, 22 December 1999
Correspondence address: 7 Gilda Crescent, London, N16 6JT
Role: Secretary
GROSS, Rivka
Status: Not active
Resigned on: Wednesday, 22 December 1999
Correspondence address: 86 Filey Avenue, London, N16 6JJ
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Heinrich Feldman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: British
Date of birth: November 1935
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Judah Feldman
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: British
Date of birth: August 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent