MOONPLACE MANAGEMENT COMPANY LIMITED

Hellopages » Greater London » Lambeth » SW4 6LT
Company number 02760988
Status Active
Incorporation Date 2 November 1992
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 40 GAUDEN ROAD, LONDON, SW4 6LT
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Appointment of Mr Andrew Frank Taylor as a director on 1 January 2017; Termination of appointment of Alexandra Shepherd as a director on 1 January 2017; Confirmation statement made on 2 November 2016 with updates. The most likely internet sites of MOONPLACE MANAGEMENT COMPANY LIMITED are www.moonplacemanagementcompany.co.uk, and www.moonplace-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Moonplace Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02760988. Moonplace Management Company Limited has been working since 02 November 1992. The present status of the company is Active. The registered address of Moonplace Management Company Limited is 40 Gauden Road London Sw4 6lt. . VICTOR, Selena Tamasin is a Secretary of the company. GOMEZ-MONROY, Fernando is a Director of the company. MCLAREN, Ian William is a Director of the company. TAYLOR, Andrew Frank is a Director of the company. VICTOR, Selena Tamasin is a Director of the company. Secretary SHELLEY, Christopher John Gray has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BIBBY, Joanna Clare has been resigned. Director BOWLES, Wendy Jane has been resigned. Director DEVOY WILLIAMS, David has been resigned. Director HARRIS, Jonathan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SEMPLE, Jeanie Currie has been resigned. Director SHELLEY, Fiona Jane has been resigned. Director SHEPHERD, Alexandra has been resigned. Director STEWART, Caroline Laura has been resigned. Director WILLIAMS, Anjana Devoy has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
VICTOR, Selena Tamasin
Appointed Date: 07 August 2002
Director
GOMEZ-MONROY, Fernando
Appointed Date: 01 January 2013
66 years old
Director
MCLAREN, Ian William
Appointed Date: 02 April 1999
69 years old
Director
TAYLOR, Andrew Frank
Appointed Date: 01 January 2017
42 years old
Director
VICTOR, Selena Tamasin
Appointed Date: 26 January 2000
53 years old

Resigned Directors

Secretary
SHELLEY, Christopher John Gray
Resigned: 07 August 2002
Appointed Date: 21 December 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 December 1992
Appointed Date: 02 November 1992
Director
BIBBY, Joanna Clare
Resigned: 19 September 2008
Appointed Date: 26 January 2000
65 years old
Director
BOWLES, Wendy Jane
Resigned: 15 December 2011
Appointed Date: 23 December 2002
60 years old
Director
DEVOY WILLIAMS, David
Resigned: 26 January 2000
Appointed Date: 27 February 1995
71 years old
Director
HARRIS, Jonathan
Resigned: 26 January 2000
Appointed Date: 21 December 1992
59 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 December 1992
Appointed Date: 02 November 1992
Director
SEMPLE, Jeanie Currie
Resigned: 20 December 1996
Appointed Date: 21 December 1992
94 years old
Director
SHELLEY, Fiona Jane
Resigned: 27 February 1995
Appointed Date: 21 December 1992
65 years old
Director
SHEPHERD, Alexandra
Resigned: 01 January 2017
Appointed Date: 15 December 2011
39 years old
Director
STEWART, Caroline Laura
Resigned: 01 January 2013
Appointed Date: 19 September 2008
45 years old
Director
WILLIAMS, Anjana Devoy
Resigned: 31 December 2002
Appointed Date: 21 December 1992
61 years old

Persons With Significant Control

Mrs Selena Tamasin Victor
Notified on: 1 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Fernando Gomez-Monroy
Notified on: 1 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian William Mclaren
Notified on: 1 November 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alex Shepherd
Notified on: 1 November 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOONPLACE MANAGEMENT COMPANY LIMITED Events

08 Jan 2017
Appointment of Mr Andrew Frank Taylor as a director on 1 January 2017
08 Jan 2017
Termination of appointment of Alexandra Shepherd as a director on 1 January 2017
10 Nov 2016
Confirmation statement made on 2 November 2016 with updates
22 Aug 2016
Accounts for a dormant company made up to 31 December 2015
02 Nov 2015
Annual return made up to 2 November 2015 no member list
...
... and 73 more events
16 Aug 1993
New director appointed
04 Jan 1993
Secretary resigned;director resigned;new director appointed
04 Jan 1993
Secretary resigned;new secretary appointed;director resigned
04 Jan 1993
Registered office changed on 04/01/93 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Nov 1992
Incorporation

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