MORESBY PROPERTIES LTD
LONDON

Hellopages » Greater London » Haringey » N15 6BL

Company number 04851897
Status Active
Incorporation Date 31 July 2003
Company Type Private Limited Company
Address 115 CRAVEN PARK ROAD, LONDON, N15 6BL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Previous accounting period shortened from 31 July 2015 to 30 July 2015. The most likely internet sites of MORESBY PROPERTIES LTD are www.moresbyproperties.co.uk, and www.moresby-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Moresby Properties Ltd is a Private Limited Company. The company registration number is 04851897. Moresby Properties Ltd has been working since 31 July 2003. The present status of the company is Active. The registered address of Moresby Properties Ltd is 115 Craven Park Road London N15 6bl. . ENGLANDER, Hinde is a Secretary of the company. ENGLANDER, Chaim Moshe is a Director of the company. Secretary HOFFMAN, Leah Gittel has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ENGLANDER, Yitzchok Elias has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ENGLANDER, Hinde
Appointed Date: 09 November 2004
Director
ENGLANDER, Chaim Moshe
Appointed Date: 18 June 2014
49 years old

Resigned Directors

Secretary
HOFFMAN, Leah Gittel
Resigned: 09 November 2004
Appointed Date: 05 August 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 August 2003
Appointed Date: 31 July 2003
Director
ENGLANDER, Yitzchok Elias
Resigned: 18 June 2014
Appointed Date: 05 August 2003
46 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 August 2003
Appointed Date: 31 July 2003

Persons With Significant Control

Mr Naftuli Englander
Notified on: 1 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Yosef Arye Englander
Notified on: 1 July 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORESBY PROPERTIES LTD Events

26 Sep 2016
Confirmation statement made on 31 July 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 July 2015
21 Apr 2016
Previous accounting period shortened from 31 July 2015 to 30 July 2015
11 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 36 more events
17 Sep 2003
New director appointed
17 Sep 2003
New secretary appointed
04 Aug 2003
Secretary resigned
04 Aug 2003
Director resigned
31 Jul 2003
Incorporation

MORESBY PROPERTIES LTD Charges

7 November 2003
Legal charge
Delivered: 12 November 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 12 willington court mandeville street l/b of hackney t/n…
7 November 2003
Debenture
Delivered: 12 November 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…

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