Company Information for

MORESAND LIMITED

10-11 Percy Street, London, W1T 1DN,

Company Registration Number

02114691

Private Limited Company

Active

About Moresand Ltd

MORESAND LIMITED was founded on 1987-03-24 and has its registered office in London. The organisation's status is listed as "Active". Moresand Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
MORESAND LIMITED
Legal Registered Office
10-11 Percy Street
London
W1T 1DN
Other companies in W1W

Filing Information

Company Number02114691
Date formed1987-03-24
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2024-03-31
Account next due2025-12-31
Latest filing return2024-12-05
Filing return next due2025-12-19
Type of accountsGROUP
Last Datalog update:
2024-12-19 11:00:20
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Paramjit Singh Kang Company Secretary 1990-10-25 ENGLAND
Anuja Kalia Director TRAVEL AGENT 2015-06-01 ENGLAND
Bishaw Narrayan John Kalia Director TRAVEL AGENT 2007-02-20 ENGLAND
Kamaljit Kaur Kang Director TRAVEL AGENT 2015-06-01 ENGLAND
Paramjit Singh Kang Director TRAVEL AGENT 1990-10-25 ENGLAND
Sukhdeep Singh Kang Director FINANCE DIRECTOR 2016-09-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Ajit Singh Kang Company Secretary 2013-04-01 2015-05-01
Majer Singh Kang Company Secretary 2013-04-01 2015-05-01
Sarwan Singh Kang Company Secretary 2013-04-01 2015-05-01
Majer Singh Kang Director 1990-10-25 2009-02-05
Sarwan Singh Kang Director 2000-05-08 2000-05-08

Related Directorships for Paramjit Singh Kang

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paramjit Singh Kang PS & AL LIMITEDCompany Secretary 2008-01-21 CURRENT 2008-01-21 Active
Paramjit Singh Kang BRASENOSE HOLDINGS LIMITEDCompany Secretary 2005-06-21 CURRENT 2005-06-21 Active

Related Directorships for Bishaw Narrayan John Kalia

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bishaw Narrayan John Kalia MORESAND HOLDINGS LIMITEDDirector 2015-09-25 CURRENT 2015-09-25 Active
Bishaw Narrayan John Kalia MORESAND DEVELOPMENTS LIMITEDDirector 2015-09-23 CURRENT 2015-09-23 Active
Bishaw Narrayan John Kalia SAMRAT TRAVEL LTDDirector 2013-01-29 CURRENT 2013-01-29 Dissolved 2016-07-05
Bishaw Narrayan John Kalia SAMAIR LIMITEDDirector 2003-02-03 CURRENT 1995-05-25 Active - Proposal to Strike off

Related Directorships for Paramjit Singh Kang

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paramjit Singh Kang MORESAND HOLDINGS LIMITEDDirector 2015-09-25 CURRENT 2015-09-25 Active
Paramjit Singh Kang MORESAND DEVELOPMENTS LIMITEDDirector 2015-09-23 CURRENT 2015-09-23 Active
Paramjit Singh Kang SIMBA LIMITEDDirector 2015-02-04 CURRENT 2015-02-04 Active
Paramjit Singh Kang SAMRAT TRAVEL LTDDirector 2013-01-29 CURRENT 2013-01-29 Dissolved 2016-07-05
Paramjit Singh Kang BRASENOSE HOLDINGS LIMITEDDirector 2009-06-25 CURRENT 2005-06-21 Active
Paramjit Singh Kang PS & AL LIMITEDDirector 2008-01-21 CURRENT 2008-01-21 Active