Moreton Street Management Company Limited
- Company number
- 02901276
- Status
- Active
- Type
- Ltd
- Incorporated
- 22 Feb 1994
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CCS DIRECTORS LIMITED | Corporate-Nominee-Director | 22 Feb 1994 | 22 Feb 1994 |
| CCS SECRETARIES LIMITED | Corporate-Nominee-Secretary | 22 Feb 1994 | 22 Feb 1994 |
| KOEHLER, Johannes Adrianes Maria | Director | 22 Feb 1994 | 31 Aug 1994 |
| MOFFATT, Rachel Mary | Director | 18 Sep 1995 | 31 Jul 1997 |
| STEWART, Christina Margaret | Director | 17 May 1995 | 12 Jul 1999 |
| STEWART, Christina Margaret | Director | 21 Apr 2004 | 23 Nov 2005 |
| FITZPATRICK, Anne Patricia | Director | 21 Apr 2004 | 27 Jul 2006 |
| WATKINS, Penelope Ann | Secretary | 22 Feb 1994 | 27 Mar 2007 |
| O'BRIEN, Frederick David Fitzgerald | Director | 22 Feb 1994 | 27 Mar 2007 |
| WILLIAMS, Alison Louise | Secretary | 27 Mar 2007 | 27 Mar 2012 |
| WILLIAMS, Alison Louise | Director | 13 Dec 2006 | 27 Mar 2012 |
| BOOTH, Clive | Director | 21 Apr 2004 | 27 Mar 2012 |
| BOULTON, David | Director | 2 Jun 1998 | 27 Mar 2012 |
| STARLING, Alexander Charles, Dr | Director | 23 Nov 2005 | 3 Sep 2012 |
| PITTS, Julia Mary | Director | 12 Jul 1999 | 21 Mar 2013 |
| KANDIAH, Michael David, Dr | Director | 23 Nov 2005 | 25 Mar 2021 |
| BUNN & CO (LONDON) LIMITED | Corporate-Secretary | 1 Apr 2024 | 30 Jun 2025 |
| BOOTH, Clive | Director | 1 Nov 2012 | 6 Feb 2026 |
| ABRAM, Anna, Dr | Director | 20 Mar 2014 | 10 Mar 2026 |
| FRY & CO | Corporate-Secretary | 1 Jul 2025 | |
| RAISANEN, Joel-Oskar Elias | Director | 13 Feb 2025 | |
| ROSMARIN, Ian Mark | Director | 13 Feb 2025 | |
| CAMPBELL, David Malcolm Taylor | Director | 16 Mar 2017 | |
| WOOLLEY, Robert Kevin | Director | 19 Mar 2015 | |
| WATKINS, Penelope Ann | Director | 22 Feb 1994 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | £35 | £35 | - |
| 31 Dec 2024 | - | £35 | 0 |
| 31 Dec 2023 | - | £35 | 0 |
| 31 Dec 2022 | - | £35 | 0 |
| 31 Dec 2021 | - | £35 | 0 |
| 31 Dec 2020 | - | £35 | 0 |
| 31 Dec 2019 Dormant | - | £35 | - |
| 31 Dec 2018 Dormant | - | £35 | - |
| 31 Dec 2017 | - | £35 | - |
| 31 Dec 2016 | - | £35 | - |
| 31 Dec 2015 Dormant | - | £35 | - |
| 31 Dec 2014 Dormant | - | £35 | - |
| 31 Dec 2013 Dormant | - | £35 | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | £35 | £35 | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 28 Feb 1999 | - | - | - |
| 28 Feb 1998 | - | - | - |
| 28 Feb 1997 | - | - | - |
| 28 Feb 1996 | - | - | - |
| 28 Feb 1995 | - | - | - |
Connections
Directors’ other companies
- FRY & CO - Corporate-Secretary at Ennismore House (Management) Limited
- FRY & CO - Corporate-Secretary at 61 Warwick Square Limited
- RAISANEN, Joel-Oskar Elias - Director at Khaini Vortex Limited
Companies at the same address
- 1 & 2 Warwick Square Freehold Limited (02616923)
- 1 Ennismore Gardens Freehold Limited (13229865)
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- 11/12 Canonbury Square Management Limited (02742778)
- 11/13 Cheyne Place Limited (01171797)
- 12 Cambridge Street Management Company Limited (03846269)
- 12 Sgs Freehold Company Limited (07436813)
- 123 St Georges Drive Management Company Limited (03851862)
- 13 Elvaston Place Limited (03382604)
- 135 And 137 Cambridge Street Limited (04446330)