OpenCompanies

Moretons Property Services Limited

Company number
02763119
Status
Dissolved
Type
Private Limited Company
Incorporated
9 Nov 1992
Dissolved
6 Oct 2026
Nature of business
Residents property management

Registered office

72 Rochester Row
London
SW1P 1JU

Previous names

  • Daisyhall Limited (until 26 Apr 1993)
  • Moreton Property Management Services Limited (until 14 Jan 2009)

Officers

NameRoleAppointedResigned
BABB, Michael Derrick Director 1 Apr 2008
PARMAR, Arti Jayesh Director 1 Apr 2008
ROBERTSON, Robert Director 1 Apr 2008
HOPKINSON, Benjamin James Sutton Director 22 Oct 2008 23 Sep 2024
WHITE, Terence Robert Director 1 Apr 2008 5 Feb 2021
HOBBS, Kelly Anne Secretary 13 Jun 2008 23 Mar 2017
FRENCH, Nicola Jane, Mrs. Director 1 Feb 2004 31 Dec 2010
BRANDELLI, Sharon Louise Director 1 Feb 2004 11 Jul 2008
MORETONS CORPORATE SERVICES LIMITED Corporate-Secretary 24 Oct 2005 13 Jun 2008
HURST, Robert Nicholas Director 30 Mar 1993 1 Apr 2008
BRANDELLI, Sharon Louise Secretary 17 Mar 2003 24 Oct 2005
CARNEGIE, Tessa Lucinda Director 1 Feb 2004 23 Sep 2005
AUSTIN, Rowena Sloan Director 2 Jan 2003 29 Apr 2005
HUBBARD, Peter Charles Director 1 May 2002 19 May 2003
NUTHALL, John Arthur Director 30 Mar 1993 3 Apr 2003
SINGH, Nachattar Secretary 23 Apr 2002 17 Mar 2003
BRANDELLI, Sharon Louise Secretary 30 Jun 2001 23 Apr 2002
GOLDSTONE, Helen Louise Director 7 Mar 1998 15 Feb 2002
BOWEN, Elizabeth Mary Director 1 Sep 1999 30 Sep 2001
BOATENG, Nana Secretary 3 Nov 2000 30 Jun 2001
BOATENG, Nana Director 1 Sep 1999 30 Jun 2001
MATTHEWS, Tim Ian Director 1 Sep 1999 21 Dec 2000
CHURCHILL, Nicola Secretary 11 Apr 2000 3 Nov 2000
BOATENG, Nana Secretary 12 Aug 1997 11 Apr 2000
CAMPBELL, Cameron Director 1 Mar 1998 31 Mar 1999
HURST, Robert Nicholas Secretary 10 Jan 1996 11 Aug 1997
WILLIAMSON, Karen Margaret Director 3 Jan 1995 12 Jul 1996
SILVER, Leon Director 12 Jan 1996 14 Feb 1996
ARMSTRONG, Neil Gordon Secretary 1 May 1994 10 Jan 1996
BLACKER, Andrew James Director 7 Apr 1993 20 Dec 1995
BLACKER, Michael Stewart Director 7 Apr 1993 20 Dec 1995
STREET, James Charles Director 30 Mar 1993 10 Oct 1994
KINGSTON, Roger Michael Secretary 25 Oct 1993 1 May 1994
BROWN, Debra Ann Secretary 3 Dec 1992 30 Mar 1993
KILLICK, Ian Christopher Director 3 Dec 1992 30 Mar 1993
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 9 Nov 1992 3 Dec 1992
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 9 Nov 1992 3 Dec 1992

Control

NameNature of controlNotifiedCeased
Mr Michael Derrick Babb Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Feb 2021
Mr Robert Robertson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Feb 2021
Mrs Arti Jayesh Parmar Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Feb 2021
Arromite Holdings Limited Ownership Of Shares 75 To 100 Percent 9 Nov 2016 5 Feb 2021

Accounts

Data