MOMENTA GROUP LIMITED
LONDON ENSCO 719 LIMITED

Hellopages » City of London » City of London » EC2N 1HQ

Company number 06774308
Status Active
Incorporation Date 16 December 2008
Company Type Private Limited Company
Address TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 15 December 2016 with updates; Resolutions RES13 ‐ Company business 30/03/2016 RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of MOMENTA GROUP LIMITED are www.momentagroup.co.uk, and www.momenta-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Momenta Group Limited is a Private Limited Company. The company registration number is 06774308. Momenta Group Limited has been working since 16 December 2008. The present status of the company is Active. The registered address of Momenta Group Limited is Tower 42 25 Old Broad Street London Ec2n 1hq. . PEART, Timothy William is a Secretary of the company. DAVIES, Lee James is a Director of the company. PEART, Timothy William is a Director of the company. STEVENS, Richard William is a Director of the company. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director BACON, Nicholas Andrew William has been resigned. Director WARD, Michael James has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PEART, Timothy William
Appointed Date: 26 March 2009
Director
DAVIES, Lee James
Appointed Date: 26 March 2009
62 years old
Director
PEART, Timothy William
Appointed Date: 26 March 2009
50 years old
Director
STEVENS, Richard William
Appointed Date: 26 March 2009
66 years old

Resigned Directors

Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 26 March 2009
Appointed Date: 16 December 2008
Director
BACON, Nicholas Andrew William
Resigned: 10 July 2009
Appointed Date: 26 March 2009
64 years old
Director
WARD, Michael James
Resigned: 26 March 2009
Appointed Date: 16 December 2008
66 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 26 March 2009
Appointed Date: 16 December 2008

Persons With Significant Control

Mr Timothy William Peart
Notified on: 15 December 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard William Stevens
Notified on: 15 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee James Davies
Notified on: 15 December 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOMENTA GROUP LIMITED Events

24 Jan 2017
Accounts for a small company made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
15 Apr 2016
Resolutions
  • RES13 ‐ Company business 30/03/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Apr 2016
Registration of charge 067743080004, created on 30 March 2016
29 Mar 2016
Satisfaction of charge 2 in full
...
... and 38 more events
09 Apr 2009
Appointment terminated director hbjgw incorporations LIMITED
09 Apr 2009
Appointment terminated director michael ward
04 Apr 2009
Particulars of a mortgage or charge / charge no: 1
10 Mar 2009
Company name changed ensco 719 LIMITED\certificate issued on 12/03/09
16 Dec 2008
Incorporation

MOMENTA GROUP LIMITED Charges

30 March 2016
Charge code 0677 4308 0004
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
4 March 2015
Charge code 0677 4308 0003
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
10 July 2009
Composite guarantee and debenture
Delivered: 23 July 2009
Status: Satisfied on 29 March 2016
Persons entitled: Kbc Business Capital
Description: The security obligor charged and agreed fixed and floating…
31 March 2009
Composite guarantee and debenture
Delivered: 4 April 2009
Status: Satisfied on 14 July 2009
Persons entitled: Lloyds Tsb Development Capital Limited
Description: Leaf a 2ND floor tower 42 old broad street london fixed and…

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