MOVERENT LIMITED

Profile MOVERENT LIMITED

Actual on 01.03.2021
Company name
MOVERENT LIMITED
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Company number
02528068
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 06 August 1990
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Wednesday, 30 June 2021 due by Wednesday, 14 July 2021

Last statement dated Tuesday, 30 June 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
125 TUFNELL PARK ROAD, LONDON, N7 0PS
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PSC and Officers MOVERENT LIMITED

Officers

(as of 19.09.2020)

BLACKABY, Mark
Status: Active
Appointed on: Friday, 11 August 2006
Correspondence address: Flat 4, 125 Tufnell Park Road, London, N7 0PS
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Subtitler
Country of residence: England
CHWEIDAN, Michaela
Status: Active
Appointed on: Friday, 04 October 2019
Correspondence address: 125 Tufnell Park Road Flat 2, London, England, N7 0PS
Nationality: British
Date of birth: August 1991
Role: Director
Occupation: Business Executive
Country of residence: England
JAFFER, Aaron
Status: Active
Appointed on: Thursday, 01 October 2015
Correspondence address: 125 Tufnell Park Road, London, N7 0PS
Nationality: British
Date of birth: August 1986
Role: Director
Occupation: Academic
Country of residence: England
O'NEILL, Tracey
Status: Active
Appointed on: Saturday, 01 May 2010
Correspondence address: 125 Tufnell Park Road, London, N7 0PS
Role: Secretary
O'NEILL, Tracey
Status: Active
Appointed on: Saturday, 01 May 2010
Correspondence address: 125 Tufnell Park Road, London, N7 0PS
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Teacher
Country of residence: England
NG, Choy-Khuan
Status: Not active
Appointed on: Monday, 22 October 1990
Resigned on: Friday, 10 October 1997
Correspondence address: Flat 2 125 Tufnell Park Road, London, N7 0PS
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Theatre Sister
BARTLETT, Mary Ann
Status: Not active
Appointed on: Monday, 15 September 2003
Resigned on: Friday, 11 August 2006
Correspondence address: 125 Tufnell Park Road, London, N7 0PS
Role: Secretary
BARTLETT, Mary Ann
Status: Not active
Appointed on: Wednesday, 05 February 2003
Resigned on: Friday, 11 August 2006
Correspondence address: 125 Tufnell Park Road, London, N7 0PS
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Print Designer
HICKEY, Jamie Francis
Status: Not active
Appointed on: Friday, 10 October 1997
Resigned on: Friday, 27 June 2003
Correspondence address: Flat 2 125 Tufnell Park Road, London, N7 0PS
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Facilities Manager
NICHOLS, Richard Alan
Status: Not active
Resigned on: Friday, 30 July 2004
Correspondence address: 125 Tufnel Park Road, London, N7 0PS
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Lecturer
WILKIN, Patricia Catherine
Status: Not active
Appointed on: Saturday, 15 June 1996
Resigned on: Monday, 15 September 2003
Correspondence address: Flat 3 125 Tufnell Park Road, London, N7 0PS
Role: Secretary
WILKIN, Patricia Catherine
Status: Not active
Appointed on: Saturday, 15 June 1996
Resigned on: Monday, 15 September 2003
Correspondence address: Flat 3 125 Tufnell Park Road, London, N7 0PS
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Airline Ticket Sales Person
COWAN, Susan
Status: Not active
Resigned on: Saturday, 01 February 1992
Correspondence address: 125 Tufnell Park Road, London, N7 0PS
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Secretary
MOLONEY, Louise
Status: Not active
Appointed on: Friday, 27 June 2003
Resigned on: Saturday, 01 May 2010
Correspondence address: Flat 2 125 Tufnell Park Road, London, N7 0PS
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Head Of Accountants
NG, Choy-Khuan
Status: Not active
Resigned on: Saturday, 15 June 1996
Correspondence address: Flat 2 125 Tufnell Park Road, London, N7 0PS
Role: Secretary
HARVEY, Clare Marie
Status: Not active
Appointed on: Tuesday, 28 June 2005
Resigned on: Thursday, 01 October 2015
Correspondence address: Garden Flat, 125 Tufnell Park Road, London, N7 0PS
Nationality: British
Date of birth: March 1979
Role: Director
Occupation: Consulting Engineer
Country of residence: England
BRAY, Laurence
Status: Not active
Appointed on: Saturday, 01 May 2010
Resigned on: Thursday, 03 October 2019
Correspondence address: 125 Tufnell Park Road, London, N7 0PS
Role: Secretary
BRAY, Laurence
Status: Not active
Appointed on: Saturday, 01 May 2010
Resigned on: Thursday, 03 October 2019
Correspondence address: 125 Tufnell Park Road, London, N7 0PS
Nationality: British
Date of birth: August 1981
Role: Director
Occupation: Public Relations
Country of residence: United Kingdom
DAVIES, Alan John
Status: Not active
Appointed on: Thursday, 09 June 1994
Resigned on: Thursday, 05 December 2002
Correspondence address: Flat 4 125 Tufnell Park Road, London, N7 0PS
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Actor
HARVEY, Clare Marie
Status: Not active
Appointed on: Wednesday, 19 July 2006
Resigned on: Tuesday, 15 September 2015
Correspondence address: Garden Flat, 125 Tufnell Park Road, London, N7 0PS
Nationality: British
Role: Secretary
Occupation: Consulting Engineer
ELLIS, Mary Lynne
Status: Not active
Resigned on: Wednesday, 01 June 1994
Correspondence address: 125 Tufnell Park Road, London, N7 0PS
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Counssellor/Psychotherapist
DAVIES, Alan John
Status: Not active
Appointed on: Friday, 25 June 1999
Resigned on: Wednesday, 30 June 2004
Correspondence address: Flat 4 125 Tufnell Park Road, London, N7 0PS
Role: Secretary
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Person with significant control

(as of 01.02.2021)

Mr Mark Blackaby
Status: Active
Notified on: Sunday, 01 May 2016
Nationality: British
Date of birth: July 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control