MOORES OF LONDON LIMITED
PRETTY QUICK (UK) LIMITED

Hellopages » Greater London » Camden » WC1B 3HH

Company number 02816816
Status Active
Incorporation Date 11 May 1993
Company Type Private Limited Company
Address 21 BEDFORD SQUARE, LONDON, WC1B 3HH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 3,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MOORES OF LONDON LIMITED are www.mooresoflondon.co.uk, and www.moores-of-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moores of London Limited is a Private Limited Company. The company registration number is 02816816. Moores of London Limited has been working since 11 May 1993. The present status of the company is Active. The registered address of Moores of London Limited is 21 Bedford Square London Wc1b 3hh. . GOTCH, Norma Joy is a Secretary of the company. GOTCH, Leonard Richard is a Director of the company. GOTCH, Norma Joy is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director GOTCH, Elizabeth has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
GOTCH, Norma Joy
Appointed Date: 12 May 1993
Director
GOTCH, Leonard Richard
Appointed Date: 12 May 1993
73 years old
Director
GOTCH, Norma Joy
Appointed Date: 12 May 1993
71 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 12 May 1993
Appointed Date: 11 May 1993
Director
GOTCH, Elizabeth
Resigned: 08 July 2000
Appointed Date: 29 July 1994
99 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 12 May 1993
Appointed Date: 11 May 1993

MOORES OF LONDON LIMITED Events

29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
20 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 3,000
17 Jun 2015
Total exemption small company accounts made up to 31 December 2014
20 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 3,000
09 Jul 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 73 more events
04 Jun 1993
Secretary resigned;new secretary appointed
04 Jun 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 May 1993
Company name changed modelarch LIMITED\certificate issued on 26/05/93
18 May 1993
Registered office changed on 18/05/93 from: 140 tabernacle street london EC2A 4SD
11 May 1993
Incorporation

MOORES OF LONDON LIMITED Charges

2 May 2014
Charge code 0281 6816 0002
Delivered: 12 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
27 July 1994
Debenture
Delivered: 30 July 1994
Status: Satisfied on 19 November 2010
Persons entitled: Modern Fashions Limited
Description: Fixed and floating charges over the undertaking and all…

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