MOONGUARD LLP
LONDON

Hellopages » Greater London » Tower Hamlets » E1 5LP
Company number OC325731
Status Active
Incorporation Date 3 February 2007
Company Type Limited Liability Partnership
Address FIRST FLOOR 61, PRINCELET STREET, LONDON, E1 5LP
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Accounts for a dormant company made up to 5 April 2016; Annual return made up to 3 February 2016. The most likely internet sites of MOONGUARD LLP are www.moonguard.co.uk, and www.moonguard.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moonguard Llp is a Limited Liability Partnership. The company registration number is OC325731. Moonguard Llp has been working since 03 February 2007. The present status of the company is Active. The registered address of Moonguard Llp is First Floor 61 Princelet Street London E1 5lp. . BASINGHALL LIMITED is a LLP Designated Member of the company. LOTHBURY FINANCE LIMITED is a LLP Designated Member of the company. LLP Member BARRIER, Guillaume Didier Jean has been resigned. LLP Member BOYLE, Steven John has been resigned. LLP Member CHEUNG, Peter has been resigned. LLP Member CRICK, Charles Anthony has been resigned. LLP Member MANUEL, Julian Andrew has been resigned. LLP Member O'SHEA, Thomas Francis has been resigned. LLP Member SMITH, Mark Alan has been resigned. LLP Member STUBBS, Nigel has been resigned. LLP Member THORNTON, Russell Lloyd has been resigned.


Current Directors

LLP Designated Member
BASINGHALL LIMITED
Appointed Date: 03 February 2007

LLP Designated Member
LOTHBURY FINANCE LIMITED
Appointed Date: 03 February 2007

Resigned Directors

LLP Member
BARRIER, Guillaume Didier Jean
Resigned: 30 January 2015
Appointed Date: 04 April 2007
59 years old

LLP Member
BOYLE, Steven John
Resigned: 30 January 2015
Appointed Date: 04 April 2007
62 years old

LLP Member
CHEUNG, Peter
Resigned: 30 January 2015
Appointed Date: 04 April 2007
60 years old

LLP Member
CRICK, Charles Anthony
Resigned: 30 January 2015
Appointed Date: 04 April 2007
76 years old

LLP Member
MANUEL, Julian Andrew
Resigned: 30 January 2015
Appointed Date: 04 April 2007
67 years old

LLP Member
O'SHEA, Thomas Francis
Resigned: 30 January 2015
Appointed Date: 04 April 2007
55 years old

LLP Member
SMITH, Mark Alan
Resigned: 30 January 2015
Appointed Date: 04 April 2007
51 years old

LLP Member
STUBBS, Nigel
Resigned: 30 January 2015
Appointed Date: 04 April 2007
52 years old

LLP Member
THORNTON, Russell Lloyd
Resigned: 30 January 2015
Appointed Date: 04 April 2007
57 years old

Persons With Significant Control

Lothbury Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Basinghall Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MOONGUARD LLP Events

15 Feb 2017
Confirmation statement made on 3 February 2017 with updates
21 Dec 2016
Accounts for a dormant company made up to 5 April 2016
01 Mar 2016
Annual return made up to 3 February 2016
01 Mar 2016
Member's details changed for Lothbury Finance Limited on 1 March 2016
01 Mar 2016
Member's details changed for Basinghall Limited on 1 March 2016
...
... and 44 more events
03 May 2007
New member appointed
03 May 2007
New member appointed
24 Apr 2007
Particulars of mortgage/charge
20 Apr 2007
Accounting reference date shortened from 28/02/08 to 05/04/07
03 Feb 2007
Incorporation

MOONGUARD LLP Charges

4 April 2007
Fixed and floating security document
Delivered: 24 April 2007
Status: Satisfied on 14 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…