MOATCREST PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 5BY

Company number 03287047
Status Active
Incorporation Date 3 December 1996
Company Type Private Limited Company
Address 26 OLD CHURCH STREET, LONDON, SW3 5BY
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 seventy-seven events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 5 . The most likely internet sites of MOATCREST PROPERTIES LIMITED are www.moatcrestproperties.co.uk, and www.moatcrest-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Moatcrest Properties Limited is a Private Limited Company. The company registration number is 03287047. Moatcrest Properties Limited has been working since 03 December 1996. The present status of the company is Active. The registered address of Moatcrest Properties Limited is 26 Old Church Street London Sw3 5by. . SHARMAN, Wendy Read is a Director of the company. Secretary CROMPTON-ROBERTS, David has been resigned. Secretary SHARMAN, Patrick George has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CROMPTON ROBERTS, Philippe Pierre Marie has been resigned. Director CROMPTON-ROBERTS, David has been resigned. Director GUILLAUMET, Brigitte Jacqueline has been resigned. Director PHILLIPS, Christopher James has been resigned. Director SCHWALBE, Douglas has been resigned. Director SHARMAN, Patrick George 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

Director
SHARMAN, Wendy Read
Appointed Date: 09 January 1997
83 years old

Resigned Directors

Secretary
CROMPTON-ROBERTS, David
Resigned: 01 June 2007
Appointed Date: 09 January 1997
Secretary
SHARMAN, Patrick George
Resigned: 09 May 2015
Appointed Date: 01 June 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 January 1997
Appointed Date: 03 December 1996
Director
CROMPTON ROBERTS, Philippe Pierre Marie
Resigned: 01 June 2007
Appointed Date: 09 January 1997
57 years old
Director
CROMPTON-ROBERTS, David
Resigned: 01 June 2007
Appointed Date: 09 January 1997
59 years old
Director
GUILLAUMET, Brigitte Jacqueline
Resigned: 20 October 2005
Appointed Date: 24 June 1997
78 years old
Director
PHILLIPS, Christopher James
Resigned: 01 June 2007
Appointed Date: 20 October 2005
70 years old
Director
SCHWALBE, Douglas
Resigned: 20 October 2005
Appointed Date: 09 January 1997
98 years old
Director
SHARMAN, Patrick George
Resigned: 09 May 2015
Appointed Date: 09 January 1997
86 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 January 1997
Appointed Date: 03 December 1996

Persons With Significant Control

Mrs Wendy Read Sharman
Notified on: 31 May 2016
83 years old
Nature of control: Right to appoint and remove directors

MOATCREST PROPERTIES LIMITED Events

01 Feb 2017
Confirmation statement made on 3 December 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 5
04 Dec 2015
Termination of appointment of Patrick George Sharman as a director on 9 May 2015
04 Dec 2015
Termination of appointment of Patrick George Sharman as a secretary on 9 May 2015
...
... and 67 more events
11 Feb 1997
New director appointed
11 Feb 1997
New director appointed
11 Feb 1997
New director appointed
14 Jan 1997
Registered office changed on 14/01/97 from: 788-790 finchley road london NW11 7UR
03 Dec 1996
Incorporation

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