MOONLANE LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0HR

Company number 02302719
Status Active
Incorporation Date 6 October 1988
Company Type Private Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 18 September 2016 with updates; Registered office address changed from 1 America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016. The most likely internet sites of MOONLANE LIMITED are www.moonlane.co.uk, and www.moonlane.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moonlane Limited is a Private Limited Company. The company registration number is 02302719. Moonlane Limited has been working since 06 October 1988. The present status of the company is Active. The registered address of Moonlane Limited is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . BOTTOMLEY, John Michael is a Secretary of the company. CARDENOSO SAENZ DE MIERA, Maria Dolores Rita is a Director of the company. FARRELL, John Kevin is a Director of the company. Director BOTTOMLEY, John Michael has been resigned. Director BOTTOMLEY, John Michael has been resigned. Director COLLIER, Neil John has been resigned. Director EMSON, Colin Jack has been resigned. Director WHITE, Robert Glanville has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BOTTOMLEY, John Michael
Director
CARDENOSO SAENZ DE MIERA, Maria Dolores Rita
Appointed Date: 28 July 2003
76 years old
Director
FARRELL, John Kevin
Appointed Date: 24 February 1995
77 years old

Resigned Directors

Director
BOTTOMLEY, John Michael
Resigned: 04 April 2016
Appointed Date: 24 February 1995
80 years old
Director
BOTTOMLEY, John Michael
Resigned: 11 January 1993
Appointed Date: 29 December 1992
80 years old
Director
COLLIER, Neil John
Resigned: 24 February 1995
Appointed Date: 31 December 1992
85 years old
Director
EMSON, Colin Jack
Resigned: 24 February 1995
84 years old
Director
WHITE, Robert Glanville
Resigned: 30 May 1997
Appointed Date: 24 February 1995
69 years old

Persons With Significant Control

Larchstone Limited
Notified on: 18 April 2016
Nature of control: Ownership of shares – 75% or more

MOONLANE LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 18 September 2016 with updates
01 Aug 2016
Registered office address changed from 1 America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016
11 Apr 2016
Termination of appointment of John Michael Bottomley as a director on 4 April 2016
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 83 more events
24 Jan 1989
Accounting reference date notified as 30/06
18 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Jan 1989
Registered office changed on 18/01/89 from: 1/3 leonard street london EC2A 4AQ
06 Oct 1988
Incorporation

MOONLANE LIMITED Charges

31 January 1991
Debenture
Delivered: 6 February 1991
Status: Outstanding
Persons entitled: Blacksford Holding Corporation
Description: (See doc M395 ref M150 for full details). Fixed and…

Similar Companies

MOONLANDER LIMITED MOONLANDINGZ LIMITED MOONLAYT LLP MOONLEAP LIMITED MOONLET LTD MOONLIFE LIMITED MOONLIGHT (MCR) TRADING LTD