23 MORETON PLACE LIMITED

23 MORETON PLACE LIMITED is an active private limited company, incorporated on 22 November 1995. The nature of the business is Residents property management. The company's registered office is on Tachbrook Street, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. 23 MORETON PLACE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	140 TACHBROOK STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SW1V 2NE

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	17/02/2025
Last Made Up Date	03/02/2024

Return

Next Due Date	29/11/2016
Last Made Up Date	01/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

98000 - Residents property management

Company Name History

From incorporation onwards:

23 MORETON PLACE LIMITED

Directors

(The company's officers)

MR GEORGE IAN ANTHONY DENNIS

(~29 year old British national)

140 TACHBROOK STREET, LONDON, SW1V 2NE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/04/2020

MISS ROSABEL KILGOUR

(~26 year old British national)

23A MORETON PLACE, PIMLICO, LONDON, SW1V 2NL, ENGLAND

Current Director
Gives occupation as INVESTOR RELATIONS - PRIVATE EQUITY
Usually resident in ENGLAND

Appointed on 25/10/2023

VIVARELLI MARCO (DOCTOR)

(~59 year old Italian national)

23 MORETON PLACE, LONDON, SW1V 2NL

Current Director
Gives occupation as SURGEON
Usually resident in ITALY

Appointed on 22/11/1995

MR COLIN DAVID SHEAF (MA)

(~72 year old British national)

59 WARWICK SQUARE, LONDON, SW1V 2AL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/01/2015

MR RICHARD FRY

140 TACHBROOK STREET, LONDON, SW1V 2NE, ENGLAND

Current Secretary

Appointed on 28/11/2014

Connections

(Shared officers)

58-60 WARWICK SQUARE LIMITED

MR COLIN DAVID SHEAF (MA)

CANDELA ADVISORS LIMITED

MISS ROSABEL KATHERINE KILGOUR

THE CYSER COMPANY BEVERAGES LTD

MR GEORGE IAN ANTHONY DENNIS

THE WARWICK SQUARE COMPANY LIMITED

MR COLIN DAVID SHEAF (MA)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)