MONEYTHING CAPITAL LIMITED
LONDON CAPITAL MORTGAGES DIRECT LIMITED

Hellopages » Greater London » Barnet » N20 0JR

Company number 05254797
Status Active
Incorporation Date 8 October 2004
Company Type Private Limited Company
Address 39 CHURCH CRESCENT, WHETSTONE, LONDON, N20 0JR
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 17 May 2017 GBP 10,000 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-13 ; Accounts for a small company made up to 31 October 2015. The most likely internet sites of MONEYTHING CAPITAL LIMITED are www.moneythingcapital.co.uk, and www.moneything-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Moneything Capital Limited is a Private Limited Company. The company registration number is 05254797. Moneything Capital Limited has been working since 08 October 2004. The present status of the company is Active. The registered address of Moneything Capital Limited is 39 Church Crescent Whetstone London N20 0jr. . CHADDERTON, Dena is a Director of the company. GILBERT, Benjamin Richard is a Director of the company. MONRO, David Martin is a Director of the company. PEARCE, Edward Marc Angus is a Director of the company. PEARCE, Sophie Clare is a Director of the company. Secretary MONRO, Amy Louise has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Director
CHADDERTON, Dena
Appointed Date: 09 March 2017
52 years old
Director
GILBERT, Benjamin Richard
Appointed Date: 09 March 2017
50 years old
Director
MONRO, David Martin
Appointed Date: 08 October 2004
72 years old
Director
PEARCE, Edward Marc Angus
Appointed Date: 01 November 2014
45 years old
Director
PEARCE, Sophie Clare
Appointed Date: 07 November 2016
47 years old

Resigned Directors

Secretary
MONRO, Amy Louise
Resigned: 23 January 2015
Appointed Date: 08 October 2004
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 08 October 2004
Appointed Date: 08 October 2004
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 08 October 2004
Appointed Date: 08 October 2004

Persons With Significant Control

Mr Edward Marc Angus Pearce
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

MONEYTHING CAPITAL LIMITED Events

19 May 2017
Statement of capital following an allotment of shares on 17 May 2017
  • GBP 10,000
18 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-13
17 Mar 2017
Accounts for a small company made up to 31 October 2015
17 Mar 2017
S1096 Court Order to Rectify
09 Mar 2017
Appointment of Ms Dena Chadderton as a director on 9 March 2017
...
... and 29 more events
19 Oct 2004
Secretary resigned
19 Oct 2004
New secretary appointed
19 Oct 2004
Director resigned
19 Oct 2004
New director appointed
08 Oct 2004
Incorporation

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