# Moreton Street Management Company Limited

## Details

- **Company number:** [02901276](https://find-and-update.company-information.service.gov.uk/company/02901276)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Feb 1994
- **Registered office:** 140 TACHBROOK STREET, LONDON, SW1V 2NE
- **Nature of business:** [74990](/sic/74990) Non-trading company



## 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 | £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 | - | £35 | - |
| 31 Dec 2018 | - | £35 | - |
| 31 Dec 2017 | - | £35 | - |
| 31 Dec 2016 | - | £35 | - |
| 31 Dec 2015 | - | £35 | - |
| 31 Dec 2014 | - | £35 | - |
| 31 Dec 2013 | - | £35 | - |
| 31 Dec 2007 | £35 | £35 | - |





## Directors' other companies

- [FRY & CO](/person/5442014) - corporate-secretary at [Ennismore House (Management) Limited](/company/00599885)
- [FRY & CO](/person/5442014) - corporate-secretary at [61 Warwick Square Limited](/company/02628795)
- [RAISANEN, Joel-Oskar Elias](/person/7139053) - director at [Khaini Vortex Limited](/company/13524086)



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