MOONBEAM MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6EQ

Company number 05643574
Status Active
Incorporation Date 2 December 2005
Company Type Private Limited Company
Address 13 DAVID MEWS, PORTER STREET, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 31 January 2017 with no updates; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MOONBEAM MANAGEMENT LIMITED are www.moonbeammanagement.co.uk, and www.moonbeam-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Moonbeam Management Limited is a Private Limited Company. The company registration number is 05643574. Moonbeam Management Limited has been working since 02 December 2005. The present status of the company is Active. The registered address of Moonbeam Management Limited is 13 David Mews Porter Street London W1u 6eq. . CLAYTON, Kim Marie is a Director of the company. WOODYER, Michael John Robert is a Director of the company. Secretary DRAKES, Harry has been resigned. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Director
CLAYTON, Kim Marie
Appointed Date: 14 October 2011
64 years old
Director
WOODYER, Michael John Robert
Appointed Date: 02 December 2005
67 years old

Resigned Directors

Secretary
DRAKES, Harry
Resigned: 31 July 2009
Appointed Date: 02 December 2005
Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 02 December 2005
Appointed Date: 02 December 2005
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 02 December 2005
Appointed Date: 02 December 2005

Persons With Significant Control

Miss Kim Marie Clayton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Robert Woodyer
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOONBEAM MANAGEMENT LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with no updates
23 Jan 2017
Confirmation statement made on 2 December 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 30 September 2015
03 Sep 2016
Compulsory strike-off action has been discontinued
30 Aug 2016
First Gazette notice for compulsory strike-off
...
... and 40 more events
15 Nov 2006
New secretary appointed
31 Oct 2006
First Gazette notice for compulsory strike-off
14 Dec 2005
Secretary resigned
14 Dec 2005
Director resigned
02 Dec 2005
Incorporation

MOONBEAM MANAGEMENT LIMITED Charges

30 October 2008
Rent deposit deed
Delivered: 1 November 2008
Status: Outstanding
Persons entitled: Bnp Paribas Securities Services Trust Company Limited and Bnp Securities Services Trust Company (Jersey) Limited
Description: The sum of £54,050 and any other sums paid into the account…

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