MOORWAND LTD
IRONGATE HOUSE,, 30 DUKES PLACE, LONDON EC3A 7LP- Active
- Private Limited Company
- Company No. 08491211
- Last Updated: 01 Mar 2024
Company Profile
MOORWAND LTD was incorporated on Tuesday, April 16, 2013 as a Private Limited Company with registered address in LONDON. MOORWAND LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 11 years 10 months and 7 days.
| Name | MOORWAND LTD |
|---|---|
| Company number | 08491211 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
IRONGATE HOUSE, 30 DUKES PLACE LONDON EC3A 7LP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Wael Sulaiman Almaree Nationality: British |
Dates: Friday, May 3, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Robert Edmund Courtneidge Nationality: British |
Dates: Thursday, May 2, 2019 - Friday, March 6, 2020
significant influence or control
|
| Mr Robert Edmund Courtneidge Nationality: British |
Dates: Monday, November 26, 2018 - Thursday, May 2, 2019
significant influence or control
|
| Mr Alain Pierre, Jacques Bazille Nationality: French |
Dates: Sunday, May 1, 2016 - Monday, November 26, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 14 May 2017 |
| Last confirmation statement dated | 16 April 2016 |
Mortgages
No mortgages have been registered against MOORWAND LTD.
Previous Names
| Name | Change Date |
|---|---|
| MOORWAND LTD | 16 Apr 2013 |
| MOORBANK ENTERPRISE LIMITED | 09 Apr 2014 |
| UPAYCARD LTD | 11 Nov 2016 |