MOONBUILD LIMITED
MILL HILL

Hellopages » Greater London » Barnet » NW7 3RH

Company number 04479961
Status Active
Incorporation Date 8 July 2002
Company Type Private Limited Company
Address LAWRENCE HOUSE, GOODWYN AVENUE, MILL HILL, LONDON, NW7 3RH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Director's details changed for Mr Alexander Rael Barnett on 7 July 2016; Director's details changed for Leanne Michelle Mattey on 7 July 2016. The most likely internet sites of MOONBUILD LIMITED are www.moonbuild.co.uk, and www.moonbuild.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Moonbuild Limited is a Private Limited Company. The company registration number is 04479961. Moonbuild Limited has been working since 08 July 2002. The present status of the company is Active. The registered address of Moonbuild Limited is Lawrence House Goodwyn Avenue Mill Hill London Nw7 3rh. . SANDLER, Alison is a Secretary of the company. BARNETT, Alexander Rael is a Director of the company. MATTEY, Leanne Michelle is a Director of the company. MATTEY, Steven is a Director of the company. Secretary BARNETT, Alexander Rael has been resigned. Secretary MATTEY, Jeffrey has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BRANDON, Adam Daniel has been resigned. Director MATTEY, Alan has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SANDLER, Alison
Appointed Date: 17 February 2016
Director
BARNETT, Alexander Rael
Appointed Date: 15 July 2002
58 years old
Director
MATTEY, Leanne Michelle
Appointed Date: 28 May 2010
57 years old
Director
MATTEY, Steven
Appointed Date: 30 January 2006
58 years old

Resigned Directors

Secretary
BARNETT, Alexander Rael
Resigned: 06 March 2006
Appointed Date: 15 July 2002
Secretary
MATTEY, Jeffrey
Resigned: 17 February 2016
Appointed Date: 06 March 2006
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 15 July 2002
Appointed Date: 08 July 2002
Director
BRANDON, Adam Daniel
Resigned: 28 May 2010
Appointed Date: 30 June 2006
46 years old
Director
MATTEY, Alan
Resigned: 02 February 2006
Appointed Date: 15 July 2002
59 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 15 July 2002
Appointed Date: 08 July 2002

Persons With Significant Control

Mr Alexander Rael Barnett
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Alan Mattey Trust Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOONBUILD LIMITED Events

05 Sep 2016
Confirmation statement made on 8 July 2016 with updates
01 Sep 2016
Director's details changed for Mr Alexander Rael Barnett on 7 July 2016
01 Sep 2016
Director's details changed for Leanne Michelle Mattey on 7 July 2016
01 Sep 2016
Director's details changed for Mr Alexander Rael Barnett on 7 July 2016
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 49 more events
25 Jul 2002
New director appointed
25 Jul 2002
Secretary resigned
25 Jul 2002
Director resigned
19 Jul 2002
Registered office changed on 19/07/02 from: 120 east road london N1 6AA
08 Jul 2002
Incorporation

MOONBUILD LIMITED Charges

14 November 2002
Debenture (full)
Delivered: 29 November 2002
Status: Satisfied on 15 March 2013
Persons entitled: Nationwide Building Society
Description: F/H land on the north side of jessops way beddington in the…
14 November 2002
Legal charge
Delivered: 29 November 2002
Status: Satisfied on 15 March 2013
Persons entitled: Nationwide Building Society
Description: F/H land on the north side of jessops way beddington in the…

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