MORELEIGN LIMITED
TUPOS HOUSE, 208A MAYBANK ROAD, LONDON E18 1ET- Active
- Private Limited Company
- Company No. 05406783
- Last Updated: 01 Mar 2024
Company Profile
MORELEIGN LIMITED was incorporated on Tuesday, March 29, 2005 as a Private Limited Company with registered address in LONDON. MORELEIGN LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 19 years 6 months and 24 days.
| Name | MORELEIGN LIMITED |
|---|---|
| Company number | 05406783 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TUPOS HOUSE 208A MAYBANK ROAD LONDON E18 1ET |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Christopher Roger John Park Pertwee Nationality: British |
Dates: Monday, November 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Alison Louise Pertwee Nationality: British |
Dates: Monday, November 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charles William Park Pertwee Nationality: British |
Dates: Monday, November 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Roger John Pertwee Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-205 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 12 May 2017 |
| Last confirmation statement dated | 14 April 2016 |
Mortgages
No mortgages have been registered against MORELEIGN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MORELEIGN LIMITED | 29 Mar 2005 |