OpenCompanies

6 Moring Road Limited

Company number
09767503
Status
Active
Type
Private Limited Company
Incorporated
8 Sep 2015
Nature of business
Other letting and operating of own or leased real estate

Registered office

6 Moring Road
London
SW17 8DL

Officers

NameRoleAppointedResigned
USHER, Helena Melanie Director 30 Aug 2026
LEACH, David Robert Director 25 Aug 2024
REID, Gina Director 8 Sep 2015 17 Aug 2026

Control

NameNature of controlNotifiedCeased
Miss Helena Melanie Usher Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
30 Aug 2026
Mr David Robert Leach Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
6 Sep 2025
Mrs Gina Reid Significant Influence Or Control 6 Apr 2016 17 Aug 2026
Mr George Ian Macnicol Significant Influence Or Control 18 Aug 2016 1 Sep 2019

Accounts

Year ended Net assets Cash
30 Sep 2025 Dormant £2 -
30 Sep 2024 Dormant £2 -
30 Sep 2023 Dormant £2 -
30 Sep 2022 Dormant £2 -
30 Sep 2021 Dormant £2 -
30 Sep 2020 Dormant £2 £2
30 Sep 2019 Dormant £2 -
30 Sep 2018 Dormant £2 £2
30 Sep 2017 Dormant £2 £2
30 Sep 2016 Dormant £2 £2

Connections

Companies at the same address

Data