Company number 09431714
Status Active
Incorporation Date 10 February 2015
Company Type Private Limited Company
Address 1ST FLOOR, UNIT 1 GROSVENOR WAY, LONDON, ENGLAND, E5 9ND
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Registration of charge 094317140003, created on 14 December 2016; Registered office address changed from Second Floor Ockway House 41 Stamford Hill London N16 5SR to 1st Floor Unit 1 Grosvenor Way London E5 9nd on 5 December 2016. The most likely internet sites of EZMOORE LIMITED are www.ezmoore.co.uk, and www.ezmoore.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Barking Rail Station is 6 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 9.5 miles; to Beckenham Hill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ezmoore Limited is a Private Limited Company.
The company registration number is 09431714. Ezmoore Limited has been working since 10 February 2015.
The present status of the company is Active. The registered address of Ezmoore Limited is 1st Floor Unit 1 Grosvenor Way London England E5 9nd. . BERGER, Leah is a Secretary of the company. BERGER, Pessy is a Secretary of the company. BERGER, Elchonon is a Director of the company. BERGER, Getzel is a Director of the company. BERGER, Moishe is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 04 March 2015
Appointed Date: 10 February 2015
94 years old
Persons With Significant Control
Mr Moishe Berger
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pesel Berger
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EZMOORE LIMITED Events
15 Feb 2017
Confirmation statement made on 10 February 2017 with updates
28 Dec 2016
Registration of charge 094317140003, created on 14 December 2016
05 Dec 2016
Registered office address changed from Second Floor Ockway House 41 Stamford Hill London N16 5SR to 1st Floor Unit 1 Grosvenor Way London E5 9nd on 5 December 2016
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Jul 2016
Registration of charge 094317140002, created on 27 July 2016
...
... and 8 more events
10 Apr 2015
Appointment of Pessy Berger as a secretary on 4 March 2015
10 Apr 2015
Appointment of Moishe Berger as a director on 4 March 2015
18 Mar 2015
Termination of appointment of Barbara Kahan as a director on 4 March 2015
04 Mar 2015
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Ockway House, 2Nd Floor 41 Stamford Hill London N16 5SR on 4 March 2015
10 Feb 2015
Incorporation
Statement of capital on 2015-02-10
14 December 2016
Charge code 0943 1714 0003
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Ground floor retail unit 6 yew tree drive bredbury…
27 July 2016
Charge code 0943 1714 0002
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 36 hovis street, manchester M11 2JD. Title number: LA26082…
31 May 2016
Charge code 0943 1714 0001
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…