Company number 06841665
Status Active
Incorporation Date 10 March 2009
Company Type Private Limited Company
Address 48 LANGHAM STREET, LONDON, ENGLAND, W1W 7AY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 1
. The most likely internet sites of MOSCOW ON THAMES LIMITED are www.moscowonthames.co.uk, and www.moscow-on-thames.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Moscow On Thames Limited is a Private Limited Company.
The company registration number is 06841665. Moscow On Thames Limited has been working since 10 March 2009.
The present status of the company is Active. The registered address of Moscow On Thames Limited is 48 Langham Street London England W1w 7ay. . DRAIER, David Jean Serge is a Director of the company. Secretary REDFORD SECRETARIAL SERVICES LTD has been resigned. Secretary SHERRARDS COMPANY SECRETARIAL LIMITED has been resigned. Secretary TAXLESS (UK) LTD has been resigned. Director HUSEYNOV, Elman has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
REDFORD SECRETARIAL SERVICES LTD
Resigned: 21 October 2011
Appointed Date: 10 March 2009
Secretary
SHERRARDS COMPANY SECRETARIAL LIMITED
Resigned: 31 July 2012
Appointed Date: 21 October 2011
Secretary
TAXLESS (UK) LTD
Resigned: 31 July 2012
Appointed Date: 01 March 2012
Director
HUSEYNOV, Elman
Resigned: 21 October 2011
Appointed Date: 10 March 2009
42 years old
Persons With Significant Control
Elman Huseynov
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
MOSCOW ON THAMES LIMITED Events
22 Mar 2017
Confirmation statement made on 10 March 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
14 Mar 2016
Registered office address changed from 3rd Floor, Fairgate House 78 New Oxford Street London WC1A 1HB to 48 Langham Street London W1W 7AY on 14 March 2016
07 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
03 May 2011
Annual return made up to 10 March 2011 with full list of shareholders
11 Jan 2011
Accounts for a dormant company made up to 31 March 2010
09 Jun 2010
Annual return made up to 10 March 2010 with full list of shareholders
09 Jun 2010
Secretary's details changed for Redford Secretarial Services Ltd on 1 October 2009
10 Mar 2009
Incorporation