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Hilson Moran Holdings Limited
07735466
liquidation
Private Limited Company
Health Score
N/A
Details
1 MORE LONDON PLACE, LONDON, SE1 2AF
Incorporated 10/08/2011
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
Mr John Vincent Deasy
director · Since 22/12/2011
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 1 other board
Mr Anthony Morris
director · Since 22/12/2011
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 4 other boards
Persons with Significant Control
Hilson Moran Group Ltd
75–100% shares
75–100% votes
Appoint directors
Shackleton House, Hay's Galleria, London, SE1 2HP
Reg: 10858769 · Register Of Companies · Limited Company
Notified 29/09/2017
Former PSCs
Albion Capital Group Llp
Ceased 29/09/2017
Charges0 outstanding
Charge
satisfied
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charge
satisfied
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Created 22/12/2011Registered 24/12/2011Satisfied 28/07/2016
charge
satisfied
ALBION DEVELOPMENT VCT PLC (THE SECURITY TRUSTEE)
Created 22/12/2011Registered 24/12/2011Satisfied 28/07/2016