11 MORETON ROAD LIMITED

Profile 11 MORETON ROAD LIMITED

Actual on 01.09.2021
Company name
11 MORETON ROAD LIMITED
copy
copied
Company number
03448928
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 13 October 1997
copy
copied
Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Tuesday, 28 September 2021 due by Tuesday, 12 October 2021

Last statement dated Monday, 28 September 2020

Nature of business (SIC)
99999 - Dormant Company
copy
copied
Registered office address
11 MORETON ROAD, SOUTH CROYDON, SURREY, CR2 7DN
copy
copied

PSC and Officers 11 MORETON ROAD LIMITED

Officers

(as of 19.09.2020)

CHITTEY, Harvey Charles
Status: Active
Appointed on: Monday, 13 October 1997
Correspondence address: 11b Moreton Road, South Croydon, Croydon Surrey, CR2 7DN
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Retired
Country of residence: United Kingdom
D'SOUZA, Vanessa
Status: Active
Appointed on: Monday, 12 December 2016
Correspondence address: 11a Moreton Road, South Croydon, England, CR2 7DN
Role: Secretary
D'SOUZA, Vanessa, Director
Status: Active
Appointed on: Monday, 12 December 2016
Correspondence address: 11a Moreton Road, South Croydon, England, CR2 7DN
Nationality: British
Date of birth: January 1986
Role: Director
Occupation: Head Of Compliance
Country of residence: United Kingdom
VAN PELT, Alexandra Marina Louise
Status: Active
Appointed on: Thursday, 10 November 2016
Correspondence address: 11a Moreton Road, South Croydon, England, CR2 7DN
Nationality: British
Date of birth: April 1981
Role: Director
Occupation: Hotel Broker
Country of residence: England
WILKINSON, Louise
Status: Active
Appointed on: Tuesday, 02 June 2015
Correspondence address: 11 Moreton Road, South Croydon, England, Surrey, CR2 7DN
Nationality: British
Date of birth: September 1985
Role: Director
Occupation: International Sourcing Manager
Country of residence: England
HOGAN, Terry John
Status: Not active
Appointed on: Monday, 13 October 1997
Resigned on: Friday, 06 April 2001
Correspondence address: 11c Moreton Road, South Croydon, Croydon Surrey, CR2 7DN
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Network Engineer
WARING, Richard Toby
Status: Not active
Appointed on: Tuesday, 02 July 2002
Resigned on: Friday, 18 June 2004
Correspondence address: 11c Moreton Road, South Croydon, Surrey, CR2 7DN
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Accountant
FREELAND, Simon
Status: Not active
Appointed on: Sunday, 26 June 2005
Resigned on: Friday, 19 June 2009
Correspondence address: 11 Moreton Road, South Croydon, Surrey, CR2 7DN
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Accountant
RAJAGOPAL, Anandamyle
Status: Not active
Appointed on: Thursday, 12 October 2000
Resigned on: Friday, 28 February 2014
Correspondence address: 11a Moreton Road, South Croydon, Croydon, Surrey, CR2 7DN
Role: Secretary
RAJAGOPAL, Anandamyle
Status: Not active
Appointed on: Monday, 13 October 1997
Resigned on: Friday, 28 February 2014
Correspondence address: 11a Moreton Road, South Croydon, Croydon, Surrey, CR2 7DN
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Security Guard
Country of residence: United Kingdom
PERELLA, Maxine
Status: Not active
Appointed on: Friday, 18 June 2004
Resigned on: Friday, 30 September 2016
Correspondence address: 28/3 Forfar Road, Dundee, Scotland, Angus, DD4 7AT
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Journalist
Country of residence: United Kingdom
TREANOR, Samuel
Status: Not active
Appointed on: Friday, 28 February 2014
Resigned on: Monday, 01 June 2015
Correspondence address: 11 Moreton Road, South Croydon, Surrey, CR2 7DN
Role: Secretary
TREANOR, Samuel
Status: Not active
Appointed on: Friday, 19 June 2009
Resigned on: Monday, 01 June 2015
Correspondence address: 11 Moreton Road, South Croydon, England, Surrey, CR2 7DN
Nationality: British
Date of birth: February 1980
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
DOHERTY, Victoria
Status: Not active
Appointed on: Friday, 28 February 2014
Resigned on: Monday, 12 December 2016
Correspondence address: 11a Moreton Road, South Croydon, England, Surrey, CR2 7DN
Nationality: British
Date of birth: July 1983
Role: Director
Occupation: Procurement Category Manager
Country of residence: United Kingdom
HUXLEY, Graham John
Status: Not active
Appointed on: Monday, 13 October 1997
Resigned on: Monday, 13 October 1997
Correspondence address: 74 High Street, Croydon, CR9 2UU
Role: Secretary
HUXLEY, Graham John
Status: Not active
Appointed on: Monday, 13 October 1997
Resigned on: Monday, 13 October 1997
Correspondence address: 74 High Street, Croydon, CR9 2UU
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Clerk
THORNE, Martyn
Status: Not active
Appointed on: Monday, 13 October 1997
Resigned on: Monday, 13 October 1997
Correspondence address: 74 High Street, Croydon, Surrey, CR9 2UU
Nationality: British
Role: Director
Occupation: Solicitor
HOGAN, Terry John
Status: Not active
Appointed on: Monday, 13 October 1997
Resigned on: Thursday, 12 October 2000
Correspondence address: 11c Moreton Road, South Croydon, Croydon Surrey, CR2 7DN
Role: Secretary
NYBLOM, Susanne
Status: Not active
Appointed on: Friday, 06 April 2001
Resigned on: Tuesday, 02 July 2002
Correspondence address: 11c Moreton Road, South Croydon, Surrey, CR2 7DN
Nationality: Swedish
Date of birth: October 1973
Role: Director
Occupation: Sales Administrator
DOHERTY, Victoria
Status: Not active
Appointed on: Saturday, 20 August 2016
Resigned on: Tuesday, 31 January 2017
Correspondence address: 11a Moreton Road, South Croydon, England, CR2 7DN
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Wednesday, 28 September 2016
Legal form: Persons With Significant Control Statement