MOORE PROPERTIES (HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 09253802
Status Active
Incorporation Date 8 October 2014
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registration of charge 092538020003, created on 15 March 2017; Registration of charge 092538020002, created on 15 March 2017; Director's details changed for Mr Andrew Barnett on 19 January 2017. The most likely internet sites of MOORE PROPERTIES (HOLDINGS) LIMITED are www.moorepropertiesholdings.co.uk, and www.moore-properties-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moore Properties Holdings Limited is a Private Limited Company. The company registration number is 09253802. Moore Properties Holdings Limited has been working since 08 October 2014. The present status of the company is Active. The registered address of Moore Properties Holdings Limited is 2nd Floor Gadd House Arcadia Avenue London N3 2ju. . BARNETT, Andrew David is a Director of the company. ZACK, Susan Barbara is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BARNETT, Andrew David
Appointed Date: 04 December 2014
49 years old
Director
ZACK, Susan Barbara
Appointed Date: 08 October 2014
78 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 08 October 2014
Appointed Date: 08 October 2014
94 years old

Persons With Significant Control

Mrs Susan Barbara Zack
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

MOORE PROPERTIES (HOLDINGS) LIMITED Events

21 Mar 2017
Registration of charge 092538020003, created on 15 March 2017
21 Mar 2017
Registration of charge 092538020002, created on 15 March 2017
20 Jan 2017
Director's details changed for Mr Andrew Barnett on 19 January 2017
20 Jan 2017
Confirmation statement made on 5 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 10 more events
20 Nov 2014
Resolutions
  • RES13 ‐ Sub-division 06/11/2014
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division 06/11/2014
22 Oct 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
22 Oct 2014
Appointment of Mrs Susan Barbara Zack as a director on 8 October 2014
16 Oct 2014
Termination of appointment of Barbara Kahan as a director on 8 October 2014
08 Oct 2014
Incorporation
Statement of capital on 2014-10-08
  • GBP 1

MOORE PROPERTIES (HOLDINGS) LIMITED Charges

15 March 2017
Charge code 0925 3802 0003
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: All freehold and leasehold property together with all…
15 March 2017
Charge code 0925 3802 0002
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: All that freehold interest in the land and property known…
3 June 2015
Charge code 0925 3802 0001
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Paragon Properties (2010) Limited
Description: 251 hornchurch road hornchurch essex…

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