MOMENTA OPERATIONS LIMITED
LONDON

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

Company number 08263685
Status Active
Incorporation Date 22 October 2012
Company Type Private Limited Company
Address TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 22 October 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 OPERATIONS LIMITED are www.momentaoperations.co.uk, and www.momenta-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two 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 Operations Limited is a Private Limited Company. The company registration number is 08263685. Momenta Operations Limited has been working since 22 October 2012. The present status of the company is Active. The registered address of Momenta Operations Limited is Tower 42 25 Old Broad Street London Ec2n 1hq. . 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. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DAVIES, Lee James
Appointed Date: 22 October 2012
63 years old
Director
PEART, Timothy William
Appointed Date: 22 October 2012
51 years old
Director
STEVENS, Richard William
Appointed Date: 22 October 2012
66 years old

Persons With Significant Control

Mr Timothy William Peart
Notified on: 22 October 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee James Davies
Notified on: 22 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard William Stevens
Notified on: 22 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOMENTA OPERATIONS LIMITED Events

25 Jan 2017
Accounts for a small company made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 22 October 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 082636850002, created on 30 March 2016
30 Dec 2015
Full accounts made up to 31 March 2015
...
... and 8 more events
19 Nov 2013
Accounts for a dormant company made up to 31 March 2013
19 Nov 2013
Previous accounting period shortened from 31 October 2013 to 31 March 2013
22 Oct 2013
Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 3
12 Sep 2013
Director's details changed for Mr Lee James Davies on 27 August 2013
22 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MOMENTA OPERATIONS LIMITED Charges

30 March 2016
Charge code 0826 3685 0002
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
4 March 2015
Charge code 0826 3685 0001
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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