MORAY ROAD LIMITED

MORAY ROAD LIMITED is an active private limited company, incorporated on 7 May 1993. The nature of the business is Residents property management. The company's registered office is on Batchworth Lane, Northwood. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. MORAY ROAD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CAROLINA
Address Line 2	BATCHWORTH LANE
Post Town	NORTHWOOD
Country	ENGLAND
Postcode	HA6 2AT

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/06/2024
Last Made Up Date	31/05/2023

Return

Next Due Date	28/06/2017
Last Made Up Date	31/05/2016

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:

MORAY ROAD LIMITED

Directors

(The company's officers)

BOZENKA BARNETT

(~49 year old Dutch national)

48A MORAY ROAD, FINSBURY, LONDON, N4 3LG

Current Director
Gives occupation as PROPERTY MANAGER
Usually resident in UNITED KINGDOM

Appointed on 01/06/2004

MR ARTEMAS BREVARD BOLOUR-FROUSHAN

(~31 year old British national)

48C MORAY ROAD, LONDON, N4 3LG, ENGLAND

Current Director
Gives occupation as ACTOR
Usually resident in ENGLAND

Appointed on 02/11/2020

MR QAMAR UL ARFEEN QADEER

(~59 year old British national)

CAROLINA BATCHWORTH LANE, NORTHWOOD, HA6 2AT, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 18/11/2020

MR QAMAR UL-ARFEEN QADEER

CAROLINA BATCHWORTH LANE, NORTHWOOD, HA6 2AT, ENGLAND

Current Secretary

Appointed on 18/11/2020

Shareholders

(Persons of Significant Control)

Ms Bozenka Campbell Barnet

(~49 year old Dutch national)

2039, 162, Evans Street, Rozelle Nsw, Australia

Owns between 25% and 50% of the shares.

Notified on 31/12/2016

Mr Julio Lopez Mastrogiacomo

(~58 year old British national)

23, Elm Grove, London, N8 9AH, England

Owns between 25% and 50% of the shares.

Notified on 31/12/2016

Mr Artemas Brevard Bolour-Froushan

(~31 year old British national)

48c, Moray Road, London, N4 3LG, England

Owns between 25% and 50% of the shares.

Notified on 02/11/2020

Connections

(Shared officers)

38 OSBOURNE ROAD LIMITED

MR QAMAR UL ARFEEN QADEER

54 UPPER TOLLINGTON PARK LIMITED

MR QAMAR UL ARFEEN QADEER

CIRION TECHNOLOGIES HOLDING I LIMITED

MR QAMAR UL ARFEEN QADEER

CIRION TECHNOLOGIES HOLDING II LIMITED

MR QAMAR UL ARFEEN QADEER

CIRION TECHNOLOGIES NEDERLAND B.V.

MR QAMAR UL ARFEEN QADEER

CROFTBRIDE LIMITED

MR QAMAR UL ARFEEN QADEER

FIBERNET UK LIMITED

MR QAMAR UL ARFEEN QADEER

LEVEL 3 COMMUNICATIONS LIMITED

MR QAMAR UL ARFEEN QADEER

LUMEN TECHNOLOGIES APAC HOLDINGS LIMITED

MR QAMAR UL ARFEEN QADEER

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)