Introduction
Watch Company
M
MORAR PRESTON PH2 LTD
MORAR PRESTON PH2 LTD is an active company incorporated on 18 September 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 3 other business activities. MORAR PRESTON PH2 LTD was registered 2 years ago.(SIC: 68100, 68209, 87100, 87300)
Status
active
Active since 2 years ago
Company No
15143665
LTD Company
Age
2 Years
Incorporated 18 September 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 18 September 2025 (7 months ago)
Period: 18 September 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 September 2025 (7 months ago)
Submitted on 6 October 2025 (6 months ago)
Next Due
Due by 1 October 2026
For period ending 17 September 2026
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
Previous Addresses
Hatfield Manor Care Home Hatfield Avenue Hatfield Hertfordshire AL10 9UA United Kingdom
From: 1 March 2024To: 2 May 2024
Simply Uk 722 Capability Green Luton Bedfordshire LU1 3LU United Kingdom
From: 18 September 2023To: 1 March 2024
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
O'BRIEN, Christopher
ActiveShelton Street, LondonWC2H 9JQ
Born August 1969
Director
Appointed 18 Sept 2023
O'BRIEN, Christopher
Shelton Street, LondonWC2H 9JQ
Born August 1969
Director
18 Sept 2023
Active
SHARP, Gary Thomas
ActiveShelton Street, LondonWC2H 9JQ
Born June 1984
Director
Appointed 18 Sept 2023
SHARP, Gary Thomas
Shelton Street, LondonWC2H 9JQ
Born June 1984
Director
18 Sept 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Gary Thomas Sharp
ActiveDunnikier Road, KirkcaldyKY1 2RL
Born June 1984
Nature of Control
Significant influence or control
Notified 18 Sept 2023
Mr Gary Thomas Sharp
Dunnikier Road, KirkcaldyKY1 2RL
Born June 1984
Significant influence or control
18 Sept 2023
Active
Mr Christopher O'Brien
ActiveDunnikier Road, KirkcaldyKY1 2RL
Born August 1969
Nature of Control
Significant influence or control
Notified 18 Sept 2023
Mr Christopher O'Brien
Dunnikier Road, KirkcaldyKY1 2RL
Born August 1969
Significant influence or control
18 Sept 2023
Active
Pochard Way, BellshillML4 3HB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Sept 2023
Simply Acquisition 022 Ltd
Pochard Way, BellshillML4 3HB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Sept 2023
Active
Filing History
9
Description
Type
Date Filed
Document
2 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2024
1 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2024
19 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 October 2023