Moreton Street Management Company Limited
Moreton Street Management Company Limited
#02901276 • Active
Founded: 22/02/1994
Industries: Non-trading company
Location: London
Financial Snapshot
Last accounts made up to 31 December 2024
Next accounts due 30 September 2026 (16 months)
Cash in Bank £35
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Ian Mark Rosmarin | Chartered Accountant | 13/02/2025 | British | 71 years |
| Joel-oskar Elias Raisanen | Investment Professional | 13/02/2025 | Finnish | 32 years |
| David Malcolm Taylor Campbell | Retired General Medical Practitioner | 16/03/2017 | British | 68 years |
| Robert Kevin Woolley | Nhs Executive | 19/03/2015 | British | 65 years |
| Anna Abram | University Lecturer/head Of Department | 20/03/2014 | British,polish | 56 years |
| Clive Booth | Pr Consultant | 01/11/2012 | British | 63 years |
| Penelope Ann Watkins | Sick Childrens Nurse | 22/02/1994 | British | 71 years |
Role:
Chartered Accountant
Appointed:
13/02/2025
Nationality:
British
Age:
71 years
Role:
Investment Professional
Appointed:
13/02/2025
Nationality:
Finnish
Age:
32 years
Role:
Retired General Medical Practitioner
Appointed:
16/03/2017
Nationality:
British
Age:
68 years
Role:
Nhs Executive
Appointed:
19/03/2015
Nationality:
British
Age:
65 years
Role:
University Lecturer/head Of Department
Appointed:
20/03/2014
Nationality:
British,polish
Age:
56 years
Role:
Pr Consultant
Appointed:
01/11/2012
Nationality:
British
Age:
63 years
Role:
Sick Childrens Nurse
Appointed:
22/02/1994
Nationality:
British
Age:
71 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
| Dec 2024 | Dec 2023 | Dec 2022 | |
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| Stock | |||
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| Provisions | |||
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| Creditors (> 1 year) | |||
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| Creditors (< 1 year) | |||
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| Total Assets Less Current Liabilities | |||
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| Number of Employees | |||
Charges
No charges registered
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
GREATER LONDON
9 Moreton Street, London (SW1V 2PW)
Leasehold • SW1V 2PW
Added 14/06/1995 • CITY OF WESTMINSTER
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 03/03/2025 | Confirmation Statement | Confirmation Statement With Updates | View (6 pages) |
| 21/02/2025 | Accounts | Accounts With Accounts Type Total Exemption Full | View (6 pages) |
| 19/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 14/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 02/04/2024 | Officers | Appoint Corporate Secretary Company With Name Date | View (2 pages) |
| 02/04/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 27/03/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (6 pages) |
02/04/2024 Address
Change Registered Office Address Company With Date Old Address New Address