MAKEMOOR LTD
LONDON

Hellopages » Greater London » Hackney » E5 9AB

Company number 09042337
Status Active
Incorporation Date 15 May 2014
Company Type Private Limited Company
Address 99 CLAPTON COMMON, LONDON, ENGLAND, E5 9AB
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 nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from 214 Stamford Hill London N16 6RA to 99 Clapton Common London E5 9AB on 2 February 2017; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of MAKEMOOR LTD are www.makemoor.co.uk, and www.makemoor.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Brondesbury Park Rail Station is 6.5 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 9.6 miles; to Beckenham Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Makemoor Ltd is a Private Limited Company. The company registration number is 09042337. Makemoor Ltd has been working since 15 May 2014. The present status of the company is Active. The registered address of Makemoor Ltd is 99 Clapton Common London England E5 9ab. . KOHN, Yisroel is a Director of the company. Secretary SILVER, Jacob has been resigned. Director BODNER, Mark has been resigned. Director HEIMAN, Osker has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
KOHN, Yisroel
Appointed Date: 17 September 2014
48 years old

Resigned Directors

Secretary
SILVER, Jacob
Resigned: 30 March 2015
Appointed Date: 27 August 2014
Director
BODNER, Mark
Resigned: 17 September 2014
Appointed Date: 24 July 2014
50 years old
Director
HEIMAN, Osker
Resigned: 30 May 2014
Appointed Date: 15 May 2014
48 years old

Persons With Significant Control

Mr Yisroel Kohn
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

MAKEMOOR LTD Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
02 Feb 2017
Registered office address changed from 214 Stamford Hill London N16 6RA to 99 Clapton Common London E5 9AB on 2 February 2017
31 Oct 2016
Confirmation statement made on 17 September 2016 with updates
15 May 2016
Total exemption small company accounts made up to 30 May 2015
15 Feb 2016
Previous accounting period shortened from 31 May 2015 to 30 May 2015
...
... and 9 more events
28 Aug 2014
Appointment of Mr Jacob Silver as a secretary on 27 August 2014
24 Jul 2014
Appointment of Mr Mark Bodner as a director on 24 July 2014
30 May 2014
Termination of appointment of Osker Heiman as a director
30 May 2014
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 30 May 2014
15 May 2014
Incorporation
Statement of capital on 2014-05-15
  • GBP 1

MAKEMOOR LTD Charges

23 September 2014
Charge code 0904 2337 0002
Delivered: 24 September 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as the ship…
23 September 2014
Charge code 0904 2337 0001
Delivered: 24 September 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…

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