MOMENTAI LIMITED
LONDON YPCS 100 PLC

Hellopages » Greater London » Camden » WC1R 4JS

Company number 03995019
Status Active
Incorporation Date 16 May 2000
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Appointment of Mr Remco Peter Boerefijn as a director on 1 August 2016; Termination of appointment of Patrick Herman as a director on 1 August 2016; Registration of charge 039950190005, created on 14 July 2016. The most likely internet sites of MOMENTAI LIMITED are www.momentai.co.uk, and www.momentai.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Momentai Limited is a Private Limited Company. The company registration number is 03995019. Momentai Limited has been working since 16 May 2000. The present status of the company is Active. The registered address of Momentai Limited is 20 22 Bedford Row London Wc1r 4js. . JORDANS COMPANY SECRETARIES LIMITED is a Secretary of the company. BOEREFIJN, Remco Peter is a Director of the company. DE GROOT, Johannes Antonius Maria is a Director of the company. Secretary LEE, Martin Bernard has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HERMAN, Patrick has been resigned. Director LEE, Joseph Geoffrey has been resigned. Director LEE, Martin Bernard has been resigned. Director SINGER, Deena has been resigned. Director THOMPSON, Kathleen has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. Director YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JORDANS COMPANY SECRETARIES LIMITED
Appointed Date: 01 February 2013
Director
BOEREFIJN, Remco Peter
Appointed Date: 01 August 2016
52 years old
Director
DE GROOT, Johannes Antonius Maria
Appointed Date: 01 February 2013
60 years old

Resigned Directors

Secretary
LEE, Martin Bernard
Resigned: 01 January 2013
Appointed Date: 13 June 2000
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 13 June 2000
Appointed Date: 16 May 2000
Director
HERMAN, Patrick
Resigned: 01 August 2016
Appointed Date: 01 February 2013
72 years old
Director
LEE, Joseph Geoffrey
Resigned: 01 February 2013
Appointed Date: 13 June 2000
93 years old
Director
LEE, Martin Bernard
Resigned: 01 February 2013
Appointed Date: 13 June 2000
65 years old
Director
SINGER, Deena
Resigned: 01 February 2013
Appointed Date: 13 June 2000
73 years old
Director
THOMPSON, Kathleen
Resigned: 01 February 2013
Appointed Date: 13 June 2000
71 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 13 June 2000
Appointed Date: 16 May 2000
Director
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 13 June 2000
Appointed Date: 16 May 2000

MOMENTAI LIMITED Events

02 Aug 2016
Appointment of Mr Remco Peter Boerefijn as a director on 1 August 2016
01 Aug 2016
Termination of appointment of Patrick Herman as a director on 1 August 2016
21 Jul 2016
Registration of charge 039950190005, created on 14 July 2016
21 Jul 2016
Registration of charge 039950190006, created on 14 July 2016
14 Jul 2016
Satisfaction of charge 3 in full
...
... and 67 more events
19 Jun 2000
New director appointed
19 Jun 2000
New secretary appointed;new director appointed
19 Jun 2000
Director resigned
19 Jun 2000
Registered office changed on 19/06/00 from: 12 york place leeds west yorkshire LS1 2DS
16 May 2000
Incorporation

MOMENTAI LIMITED Charges

14 July 2016
Charge code 0399 5019 0006
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: Contains fixed charge…
14 July 2016
Charge code 0399 5019 0005
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: Contains fixed charge…
15 February 2013
Share pledge agreement executed outside the united kingdom
Delivered: 25 February 2013
Status: Satisfied on 14 July 2016
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank International) (the Security Agent)
Description: First priority pledge the security assets see image for…
15 February 2013
General security agreement executed outside the united kingdom
Delivered: 25 February 2013
Status: Satisfied on 14 July 2016
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank International) (the Security Agent)
Description: First equitable mortage all shares in any member of the…
25 October 2011
Debenture
Delivered: 1 November 2011
Status: Satisfied on 15 February 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 July 2000
Guarantee & debenture
Delivered: 24 July 2000
Status: Satisfied on 28 November 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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