MICHAEL MOORE PROPERTY DEVELOPMENTS LIMITED
LONDON I B FINANCE LIMITED

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Company number 04693780
Status Active
Incorporation Date 11 March 2003
Company Type Private Limited Company
Address 2ND FLOOR, 32-33 GOSFIELD STREET, FITZROVIA, LONDON, UNITED KINGDOM, W1W 6HL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Daniel Thomas Moore on 29 June 2016. The most likely internet sites of MICHAEL MOORE PROPERTY DEVELOPMENTS LIMITED are www.michaelmoorepropertydevelopments.co.uk, and www.michael-moore-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Michael Moore Property Developments Limited is a Private Limited Company. The company registration number is 04693780. Michael Moore Property Developments Limited has been working since 11 March 2003. The present status of the company is Active. The registered address of Michael Moore Property Developments Limited is 2nd Floor 32 33 Gosfield Street Fitzrovia London United Kingdom W1w 6hl. . BAKER, Jeffrey Alan is a Secretary of the company. MOORE, Antony Harry is a Director of the company. MOORE, Daniel Thomas is a Director of the company. MOORE, Micheal Anthony Harry is a Director of the company. Secretary BAKER, Anne has been resigned. Secretary CROAD, Raymond Charles Geoffrey has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BAKER, Jeffrey Alan has been resigned. Director BAKER, Jeffrey Alan has been resigned. Director ISAACS, Andrew George has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BAKER, Jeffrey Alan
Appointed Date: 30 March 2007

Director
MOORE, Antony Harry
Appointed Date: 17 June 2014
58 years old

Director
MOORE, Daniel Thomas
Appointed Date: 17 June 2014
40 years old

Director
MOORE, Micheal Anthony Harry
Appointed Date: 30 March 2007
78 years old

Resigned Directors

Secretary
BAKER, Anne
Resigned: 30 March 2007
Appointed Date: 05 April 2004

Secretary
CROAD, Raymond Charles Geoffrey
Resigned: 05 April 2004
Appointed Date: 11 March 2003

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 11 March 2003
Appointed Date: 11 March 2003

Director
BAKER, Jeffrey Alan
Resigned: 22 April 2015
Appointed Date: 07 June 2010
78 years old

Director
BAKER, Jeffrey Alan
Resigned: 30 March 2007
Appointed Date: 11 March 2003
78 years old

Director
ISAACS, Andrew George
Resigned: 05 April 2004
Appointed Date: 11 March 2003
64 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 11 March 2003
Appointed Date: 11 March 2003

Persons With Significant Control

Antony Harry Moore
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Daniel Thomas Moore
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MICHAEL MOORE PROPERTY DEVELOPMENTS LIMITED Events

17 Mar 2017
Confirmation statement made on 11 March 2017 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
29 Jun 2016
Director's details changed for Mr Daniel Thomas Moore on 29 June 2016
17 May 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 200

03 May 2016
Registered office address changed from 2nd Floor 17 Hanover Square Mayfair London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 3 May 2016
...
... and 60 more events
17 Mar 2003
Secretary resigned
17 Mar 2003
New secretary appointed
17 Mar 2003
New director appointed
17 Mar 2003
New director appointed
11 Mar 2003
Incorporation

MICHAEL MOORE PROPERTY DEVELOPMENTS LIMITED Charges

2 April 2014
Charge code 0469 3780 0005
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 June 2010
Legal charge
Delivered: 27 October 2010
Status: Satisfied on 1 April 2014
Persons entitled: Polbond Limited
Description: F/H property at the old barley mow old reigate road…
29 June 2010
Mortgage
Delivered: 1 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the happy eater and land adjoining the old barley mow…
28 June 2010
Deposit agreement to secure own liabilities
Delivered: 29 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
18 May 2010
Deposit agreement to secure own liabilities
Delivered: 20 May 2010
Status: Satisfied on 7 July 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…