MOONFIX LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 3HZ

Company number 05890248
Status Active
Incorporation Date 28 July 2006
Company Type Private Limited Company
Address 59-60 GROSVENOR STREET, MAYFAIR, LONDON, W1K 3HZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Satisfaction of charge 6 in full; Appointment of Mr Jonathan Simon David Anthony Rust as a director on 21 December 2016. The most likely internet sites of MOONFIX LIMITED are www.moonfix.co.uk, and www.moonfix.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Moonfix Limited is a Private Limited Company. The company registration number is 05890248. Moonfix Limited has been working since 28 July 2006. The present status of the company is Active. The registered address of Moonfix Limited is 59 60 Grosvenor Street Mayfair London W1k 3hz. . RUST, Jonathan Simon David Anthony is a Secretary of the company. PALOS, Brett Alexander is a Director of the company. RITCHIE, Bruce Weir is a Director of the company. RUST, Jonathan Simon David Anthony is a Director of the company. Secretary GREVILLE, Helen Mary has been resigned. Secretary RAYMOND, Louise Charlotte has been resigned. Secretary VINER, Paul Lewis has been resigned. 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
RUST, Jonathan Simon David Anthony
Appointed Date: 02 March 2009
Director
PALOS, Brett Alexander
Appointed Date: 07 May 2010
51 years old
Director
RITCHIE, Bruce Weir
Appointed Date: 28 July 2006
60 years old
Director
RUST, Jonathan Simon David Anthony
Appointed Date: 21 December 2016
52 years old

Resigned Directors

Secretary
GREVILLE, Helen Mary
Resigned: 10 April 2007
Appointed Date: 28 July 2006
Secretary
RAYMOND, Louise Charlotte
Resigned: 31 January 2008
Appointed Date: 10 September 2007
Secretary
VINER, Paul Lewis
Resigned: 27 February 2009
Appointed Date: 10 April 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 July 2006
Appointed Date: 28 July 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 July 2006
Appointed Date: 28 July 2006

Persons With Significant Control

Prime London Residential Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOONFIX LIMITED Events

06 Feb 2017
Accounts for a small company made up to 30 April 2016
20 Jan 2017
Satisfaction of charge 6 in full
23 Dec 2016
Appointment of Mr Jonathan Simon David Anthony Rust as a director on 21 December 2016
06 Oct 2016
Part of the property or undertaking has been released from charge 6
04 Oct 2016
Registration of charge 058902480008, created on 30 September 2016
...
... and 67 more events
26 Apr 2007
Secretary resigned
26 Apr 2007
New secretary appointed
18 Apr 2007
Particulars of mortgage/charge
18 Apr 2007
Particulars of mortgage/charge
28 Jul 2006
Incorporation

MOONFIX LIMITED Charges

30 September 2016
Charge code 0589 0248 0008
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Agent)
Description: Freehold land and buildings known as 7/8 bathurst street…
30 September 2016
Charge code 0589 0248 0007
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Agent)
Description: Freehold land and buildings known as 7/8 bathurst street…
1 April 2011
Debenture
Delivered: 5 April 2011
Status: Satisfied on 20 January 2017
Persons entitled: Hsbc Private Bank (UK) Limited
Description: For details of property charged please refer to form MG01…
10 May 2010
Debenture
Delivered: 19 May 2010
Status: Satisfied on 1 October 2011
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Bathurst street & bathurst mews NGL849299 NGL817659…
13 September 2007
Accession deed
Delivered: 22 September 2007
Status: Satisfied on 1 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
13 September 2007
Legal charge
Delivered: 22 September 2007
Status: Satisfied on 1 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent for the Securitybeneficiaries (The Security Agent)
Description: Flat 1 forset court 140 edgware road lon. See the mortgage…
13 April 2007
Legal charge
Delivered: 18 April 2007
Status: Satisfied on 26 September 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H flat 1 forset court edgeware road london. Fixed charge…
13 April 2007
Debenture
Delivered: 18 April 2007
Status: Satisfied on 26 September 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MOONFISH LTD MOONFISH PRODUCTS LIMITED MOONFLEET ADVENTURE SAIL TRAINING LLP MOONFLEET ANGLIAN UK LIMITED MOONFLEET ANGLING LIMITED MOONFLEET CARS LIMITED MOONFLEET CONSULTANTS LTD