CHRISTOPHER MORAN & CO.LIMITED

Profile CHRISTOPHER MORAN & CO.LIMITED

Actual on 01.04.2021
Company name
CHRISTOPHER MORAN & CO.LIMITED
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Company number
00906856
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 24 May 1967
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
CHELSEA CLOISTERS, SLOANE AVENUE, LONDON, SW3 3DW
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PSC and Officers CHRISTOPHER MORAN & CO.LIMITED

Officers

(as of 18.09.2020)

MORAN, Charles John William
Status: Active
Appointed on: Monday, 01 October 2007
Correspondence address: Chelsea Cloisters, Sloane Avenue, London, SW3 3DW
Nationality: British
Date of birth: January 1989
Role: Director
Occupation: Director
Country of residence: United Kingdom
MORAN, Christopher John
Status: Active
Correspondence address: Chelsea Cloisters, Sloane Avenue, London, SW3 3DW
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Financier
Country of residence: United Kingdom
MORAN, Jamie Christopher George
Status: Active
Appointed on: Thursday, 01 March 2007
Correspondence address: The Penthouse 25 Daska House, 234 Kings Road, London, SW3 5AU
Nationality: British
Date of birth: January 1988
Role: Director
Occupation: Director
Country of residence: England
REILLY, Colin James
Status: Active
Appointed on: Tuesday, 05 February 2019
Correspondence address: Chelsea Cloisters, Sloane Avenue, London, SW3 3DW
Nationality: Irish
Date of birth: April 1979
Role: Director
Occupation: Chartered Accountant
Country of residence: England
CUTTING, Michael Edward
Status: Not active
Appointed on: Wednesday, 31 May 1995
Resigned on: Monday, 08 January 2007
Correspondence address: Garden Flat, 4b Belsize Lane, London, NW3 5AB
Role: Secretary
CUTTING, Michael Edward
Status: Not active
Resigned on: Monday, 08 January 2007
Correspondence address: Garden Flat, 4b Belsize Lane, London, NW3 5AB
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Accountant
Country of residence: England
SMITH, Jason Anthony
Status: Not active
Appointed on: Monday, 08 January 2007
Resigned on: Tuesday, 08 September 2009
Correspondence address: 79 Brookwood Road, London, SW18 5BG
Role: Secretary
SMITH, Jason Anthony
Status: Not active
Appointed on: Monday, 08 January 2007
Resigned on: Tuesday, 08 September 2009
Correspondence address: 79 Brookwood Road, London, SW18 5BG
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Director
EHRENZWEIG, Anthony Albert
Status: Not active
Resigned on: Wednesday, 31 May 1995
Correspondence address: 65 Avondale Avenue, North Finchley, London, N12 8ER
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Dr Christopher John Moran
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: British
Date of birth: January 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 75 To 100 Percent

Dr Christopher John Moran
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: British
Date of birth: January 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 75 To 100 Percent