6 MORETON PLACE LIMITED

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Profile 6 MORETON PLACE LIMITED

Actual on 01.07.2024
Company name
6 MORETON PLACE LIMITED
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Company number
03429982
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 05 September 1997
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Accounts

Actual

Next accounts made up to 30.03.2024 due by 30.12.2024

Last accounts made up to 30.03.2023

Confirmation statement

Actual

Next statement date Thursday, 05 September 2024 due by Wednesday, 18 September 2024

Last statement dated Tuesday, 05 September 2023

Nature of business (SIC)
98000 - Residents property management
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Registered office address
140A TACHBROOK STREET, PIMLICO LONDON, SW1V 2NE
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PSC and Officers 6 MORETON PLACE LIMITED

Officers

(as of 13.08.2022)

MASON, Christine Ann, Dr
Status: Active
Appointed on: Friday, 27 May 2022
Correspondence address: 140a Tachbrook Street, Pimlico London, SW1V 2NE
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Physician/Doctor
Country of residence: England
MORRIS, Joseph
Status: Active
Appointed on: Wednesday, 07 July 2021
Correspondence address: 140a Tachbrook Street, Pimlico London, SW1V 2NE
Nationality: British
Date of birth: September 1980
Role: Director
Occupation: Finance
Country of residence: United Arab Emirates
ROBINSON, Valerie Ann
Status: Active
Appointed on: Friday, 05 September 1997
Correspondence address: The Forge, School Lane South Cerney, Cirencester, Gloucestershire, GL7 5TZ
Nationality: British
Date of birth: February 1933
Role: Director
Occupation: Consultant
Country of residence: England
WADDAMS, Brigid Ann Keenan
Status: Active
Appointed on: Friday, 08 June 2007
Correspondence address: 6 Moreton Place, London, SW1V 2NP
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Writer
Country of residence: England
WOOD, Nigel John
Status: Active
Appointed on: Tuesday, 25 September 2007
Correspondence address: 3 Woodside Gardens, Fleet, Hampshire, GU51 3EZ
Role: Secretary
SEVERNSIDE NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 05 September 1997
Resigned on: Friday, 05 September 1997
Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
Role: Corporate Nominee Director
SEVERNSIDE SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 05 September 1997
Resigned on: Friday, 05 September 1997
Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
Role: Corporate Nominee Secretary
THORNETT, James Ian
Status: Not active
Appointed on: Tuesday, 01 August 2006
Resigned on: Friday, 08 June 2007
Correspondence address: 6a Moreton Place, London, SW1V 2NP
Role: Secretary
THORNETT, James Ian
Status: Not active
Appointed on: Saturday, 01 October 2005
Resigned on: Friday, 08 June 2007
Correspondence address: 6a Moreton Place, London, SW1V 2NP
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Estate Agent
QUIGLEY, Janet
Status: Not active
Appointed on: Friday, 05 September 1997
Resigned on: Friday, 19 May 2000
Correspondence address: 6a Moreton Place, London, SW1V 2NP
Role: Secretary
RUSSIAN, Christopher Peter
Status: Not active
Appointed on: Sunday, 21 September 2003
Resigned on: Friday, 29 April 2005
Correspondence address: 20a Heriot Row, Edinburgh, Midlothian, EH3 6EN
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Chief Executive
Country of residence: Scotland
HANTRAIS, Jean-Pierre
Status: Not active
Appointed on: Friday, 05 September 1997
Resigned on: Monday, 05 March 2007
Correspondence address: 6 Moreton Place, London, SW1
Nationality: French/British
Date of birth: April 1940
Role: Director
Occupation: Retired Civil Servant
HURST, Robert Nicholas
Status: Not active
Appointed on: Friday, 19 May 2000
Resigned on: Monday, 24 June 2002
Correspondence address: 72 Rochester Row, London, SW1P 1JU
Role: Secretary
HANTRAIS, Jean-Pierre
Status: Not active
Appointed on: Thursday, 05 September 2002
Resigned on: Monday, 31 July 2006
Correspondence address: 6 Moreton Place, London, SW1
Role: Secretary
QUIGLEY, Janet
Status: Not active
Appointed on: Friday, 05 September 1997
Resigned on: Sunday, 03 September 2000
Correspondence address: 6a Moreton Place, London, SW1V 2NP
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Environment
WADDAMS, Brigid Ann Keenan
Status: Not active
Appointed on: Friday, 08 June 2007
Resigned on: Tuesday, 25 September 2007
Correspondence address: 6 Moreton Place, London, SW1V 2NP
Nationality: British
Role: Secretary
Occupation: Writer
LAURO, Pasqelina
Status: Not active
Appointed on: Friday, 05 September 1997
Resigned on: Wednesday, 06 January 2010
Correspondence address: First Floor Flat 6 Moreton Place, London, SW1V 2NP
Nationality: Italian
Date of birth: March 1925
Role: Director
Occupation: Retired
WARD, Helen Catherine
Status: Not active
Appointed on: Thursday, 26 July 2007
Resigned on: Wednesday, 07 July 2021
Correspondence address: 6 Moreton Place, Pimlico, London, SW1V 2NP
Nationality: British
Date of birth: November 1982
Role: Director
Occupation: Investment Banker
Country of residence: England
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Person with significant control

(as of 05.07.2024)

Missing name
Status: Active
Notified on: Thursday, 06 April 2023
Legal form: Persons With Significant Control Statement
Mrs Brigid Ann Keenan Waddams
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 Moreton Place, London, England, SW1V 2NP
Nationality: British
Date of birth: November 1939
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Brigid Ann Keenan Waddams
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 Moreton Place, London, England, SW1V 2NP
Nationality: British
Date of birth: November 1939
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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