MOONSHINE DEVELOPMENTS LIMITED

Hellopages » Greater London » Islington » N5 1QP

Company number 03516889
Status Active
Incorporation Date 25 February 1998
Company Type Private Limited Company
Address 39B HIGHBURY PLACE, LONDON, N5 1QP
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 fifty-eight events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1,000 . The most likely internet sites of MOONSHINE DEVELOPMENTS LIMITED are www.moonshinedevelopments.co.uk, and www.moonshine-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 9.3 miles; to Bickley Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moonshine Developments Limited is a Private Limited Company. The company registration number is 03516889. Moonshine Developments Limited has been working since 25 February 1998. The present status of the company is Active. The registered address of Moonshine Developments Limited is 39b Highbury Place London N5 1qp. . WADE, Philip John is a Secretary of the company. WADE, Philip John is a Director of the company. Secretary BUGG, Talya has been resigned. Secretary M & L ASSOCIATES LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BUGG, Patricia Ann has been resigned. Director BUGG, Talya has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WADE, Philip John
Appointed Date: 20 February 2015

Director
WADE, Philip John
Appointed Date: 23 September 2014
75 years old

Resigned Directors

Secretary
BUGG, Talya
Resigned: 20 February 2015
Appointed Date: 15 June 1999

Secretary
M & L ASSOCIATES LTD
Resigned: 15 June 1999
Appointed Date: 24 April 1998

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 April 1998
Appointed Date: 25 February 1998

Director
BUGG, Patricia Ann
Resigned: 01 January 2016
Appointed Date: 24 April 1998
80 years old

Director
BUGG, Talya
Resigned: 20 February 2015
Appointed Date: 24 April 2012
53 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 April 1998
Appointed Date: 25 February 1998

MOONSHINE DEVELOPMENTS LIMITED Events

06 Mar 2017
Confirmation statement made on 25 February 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,000

29 Feb 2016
Termination of appointment of Patricia Ann Bugg as a director on 1 January 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 48 more events
03 Jun 1998
Accounting reference date extended from 28/02/99 to 31/03/99
03 Jun 1998
New secretary appointed
03 Jun 1998
New director appointed
29 Apr 1998
Registered office changed on 29/04/98 from: 788-790 finchley road london NW11 7UR
25 Feb 1998
Incorporation

MOONSHINE DEVELOPMENTS LIMITED Charges

11 September 2007
Legal mortgage
Delivered: 14 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 1ST floor flat 35 dalmeny road tufnell…
20 July 2007
Debenture
Delivered: 28 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…