Company number 03972393
Status Active
Incorporation Date 13 April 2000
Company Type Private Limited Company
Address 10 CHISWELL STREET, LONDON, EC1Y 4XY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Satisfaction of charge 039723930005 in full; Director's details changed for Eric Alexander Brenden on 12 April 2016; Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
GBP 100
. The most likely internet sites of MOATBUILD PROPERTIES LIMITED are www.moatbuildproperties.co.uk, and www.moatbuild-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moatbuild Properties Limited is a Private Limited Company.
The company registration number is 03972393. Moatbuild Properties Limited has been working since 13 April 2000.
The present status of the company is Active. The registered address of Moatbuild Properties Limited is 10 Chiswell Street London Ec1y 4xy. . BORCHARD, Richard Markus is a Director of the company. BRENDEN, Eric Alexander is a Director of the company. BRENDEN, Lucy Caroline Hazel is a Director of the company. Secretary BRENDEN, Eric Alexander has been resigned. Secretary BRENDEN, Lucy Caroline Hazel has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 15 May 2000
Appointed Date: 13 April 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 15 May 2000
Appointed Date: 13 April 2000
MOATBUILD PROPERTIES LIMITED Events
31 Oct 2016
Satisfaction of charge 039723930005 in full
29 Apr 2016
Director's details changed for Eric Alexander Brenden on 12 April 2016
29 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
25 Apr 2016
Accounts for a small company made up to 30 September 2015
07 Oct 2015
Appointment of Eric Alexander Brenden as a director on 1 October 2015
...
... and 53 more events
28 Jun 2000
Secretary resigned
28 Jun 2000
Director resigned
18 May 2000
Registered office changed on 18/05/00 from: 120 east road london N1 6AA
18 May 2000
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
13 Apr 2000
Incorporation
17 January 2014
Charge code 0397 2393 0005
Delivered: 22 January 2014
Status: Satisfied
on 31 October 2016
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Notification of addition to or amendment of charge…
17 January 2014
Charge code 0397 2393 0004
Delivered: 22 January 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: F/H 5 6 7 8 and 9 idol lane 10 11 and 12 st dunstan's lane…
17 January 2014
Charge code 0397 2393 0003
Delivered: 22 January 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: F/H 5 6 7 8 and 9 idol lane 10 11 and 12 st dunstan's lane…
5 December 2012
Account pledge agreement
Delivered: 8 December 2012
Status: Satisfied
on 30 January 2014
Persons entitled: Hsh Nordbank Ag
Description: First priority pledge over all of its present, future…
5 October 2000
Charge
Delivered: 10 October 2000
Status: Satisfied
on 30 January 2014
Persons entitled: Hamburgische Landesbank
Description: The f/h property k/a 5,6,7,8 & 9 idol lane, 10,11,& 12 st…