39 MORELAND STREET LIMITED
LOUGHTON 42-44 DE BEAUVOIR CRESCENT LIMITED

Hellopages » Essex » Epping Forest » IG10 4LT
Company number 06581869
Status Active
Incorporation Date 1 May 2008
Company Type Private Limited Company
Address VFUND, 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1 ; Second filing of AR01 previously delivered to Companies House made up to 1 May 2015. The most likely internet sites of 39 MORELAND STREET LIMITED are www.39morelandstreet.co.uk, and www.39-moreland-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.3 miles; to Bethnal Green Rail Station is 9.5 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.39 Moreland Street Limited is a Private Limited Company. The company registration number is 06581869. 39 Moreland Street Limited has been working since 01 May 2008. The present status of the company is Active. The registered address of 39 Moreland Street Limited is Vfund 119 High Road Loughton Essex Ig10 4lt. The cash in hand is £19.41k. It is £19.41k against last year. And the total assets are £54.71k, which is £1.97k against last year. GOLDSTEIN, Nicola Jane is a Director of the company. GOLDSTEIN, Vincent Daniel is a Director of the company. Secretary PATEL, Chirag has been resigned. Secretary QA REGISTRARS LIMITED has been resigned. Director KILIKITA, Russell George has been resigned. Director MONTANARO, Frank Carlos has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


39 moreland street Key Finiance

LIABILITIES n/a
CASH £19.41k
TOTAL ASSETS £54.71k
+3%
All Financial Figures

Current Directors

Director
GOLDSTEIN, Nicola Jane
Appointed Date: 30 September 2013
60 years old
Director
GOLDSTEIN, Vincent Daniel
Appointed Date: 30 September 2013
65 years old

Resigned Directors

Secretary
PATEL, Chirag
Resigned: 30 September 2013
Appointed Date: 01 May 2008
Secretary
QA REGISTRARS LIMITED
Resigned: 01 May 2008
Appointed Date: 01 May 2008
Director
KILIKITA, Russell George
Resigned: 30 September 2013
Appointed Date: 01 May 2008
65 years old
Director
MONTANARO, Frank Carlos
Resigned: 30 September 2013
Appointed Date: 01 May 2008
62 years old
Director
QA NOMINEES LIMITED
Resigned: 01 May 2008
Appointed Date: 01 May 2008

39 MORELAND STREET LIMITED Events

29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
28 Oct 2015
Second filing of AR01 previously delivered to Companies House made up to 1 May 2015
06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
12 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1

Statement of capital on 2015-10-28
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 28/10/2015
...
... and 32 more events
30 May 2008
Registered office changed on 30/05/2008 from, russel square house 10-12 russell square, london, WC1B 5LF, united kingdom
06 May 2008
Registered office changed on 06/05/2008 from, the studio st nicholas close, elstree, herts., WD6 3EW
06 May 2008
Appointment terminated director qa nominees LIMITED
06 May 2008
Appointment terminated secretary qa registrars LIMITED
01 May 2008
Incorporation

39 MORELAND STREET LIMITED Charges

15 January 2014
Charge code 0658 1869 0006
Delivered: 28 January 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H land 39 moreland street london t/no NGL785646…
23 April 2012
Debenture
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 April 2012
Deposit account charge
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: The deposit account with account number 60126003 and sort…
23 April 2012
Legal charge
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: All that f/h land and buildings k/a moreland street london…
26 June 2008
Legal mortgage
Delivered: 1 July 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H part of 42-44 de beauvoir crescent london by way of…
26 June 2008
Mortgage debenture
Delivered: 1 July 2008
Status: Satisfied on 19 April 2012
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…

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