MOORE PROJECTS DEVELOPMENT LIMITED
VIRGINIA WATER

Hellopages » Surrey » Runnymede » GU25 4DW

Company number 04834508
Status Active
Incorporation Date 16 July 2003
Company Type Private Limited Company
Address 15 STATION APPROACH, VIRGINIA WATER, SURREY, GU25 4DW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2 . The most likely internet sites of MOORE PROJECTS DEVELOPMENT LIMITED are www.mooreprojectsdevelopment.co.uk, and www.moore-projects-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Bagshot Rail Station is 5.9 miles; to Slough Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 9 miles; to Taplow Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moore Projects Development Limited is a Private Limited Company. The company registration number is 04834508. Moore Projects Development Limited has been working since 16 July 2003. The present status of the company is Active. The registered address of Moore Projects Development Limited is 15 Station Approach Virginia Water Surrey Gu25 4dw. . MANN, Gurdip Singh is a Secretary of the company. MANN, Balwant Singh is a Director of the company. MANN, Davinder Kaur is a Director of the company. MANN, Gian Kaur is a Director of the company. MANN, Gurdip Singh is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MANN, Gurdip Singh
Appointed Date: 18 July 2003
Director
MANN, Balwant Singh
Appointed Date: 18 July 2003
91 years old
Director
MANN, Davinder Kaur
Appointed Date: 18 July 2003
59 years old
Director
MANN, Gian Kaur
Appointed Date: 18 July 2003
90 years old
Director
MANN, Gurdip Singh
Appointed Date: 18 July 2003
64 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 18 July 2003
Appointed Date: 16 July 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 18 July 2003
Appointed Date: 16 July 2003

Persons With Significant Control

Mr Balwant Singh Mann
Notified on: 6 April 2016
91 years old
Nature of control: Has significant influence or control

MOORE PROJECTS DEVELOPMENT LIMITED Events

19 Dec 2016
Confirmation statement made on 14 December 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
15 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
04 Jul 2015
Total exemption full accounts made up to 30 September 2014
15 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
...
... and 37 more events
13 Feb 2004
Director resigned
13 Feb 2004
Secretary resigned
13 Feb 2004
New director appointed
27 Jul 2003
Registered office changed on 27/07/03 from: 31 stafford road, ellesmere park eccles manchester M30 9HN
16 Jul 2003
Incorporation

MOORE PROJECTS DEVELOPMENT LIMITED Charges

4 March 2004
Debenture (floating charge)
Delivered: 9 March 2004
Status: Satisfied on 11 October 2011
Persons entitled: Nationwide Building Society
Description: First floating charge all property and assets.. See the…
4 March 2004
Legal charge
Delivered: 9 March 2004
Status: Satisfied on 11 October 2011
Persons entitled: Nationwide Building Society
Description: The f/h property known as 368 and 370 oxford street, london…

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