MOVESECURE LTD
LONDON MOVESECURE (UK) LIMITED AFFORDABLE COMPANY SERVICES LIMITED EYES OF THE GULF LIMITED GRAND DEVELOPMENTS LIMITED

Hellopages » Greater London » Westminster » NW8 6AG

Company number 05195009
Status Active
Incorporation Date 2 August 2004
Company Type Private Limited Company
Address SUITE 29, 58 ACACIA ROAD, LONDON, NW8 6AG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Accounts for a dormant company made up to 31 August 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-27 . The most likely internet sites of MOVESECURE LTD are www.movesecure.co.uk, and www.movesecure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Movesecure Ltd is a Private Limited Company. The company registration number is 05195009. Movesecure Ltd has been working since 02 August 2004. The present status of the company is Active. The registered address of Movesecure Ltd is Suite 29 58 Acacia Road London Nw8 6ag. The cash in hand is £0k. It is £0k against last year. . WINKLER, Hugo is a Director of the company. Secretary CONNELLY, Patrick Joseph has been resigned. Secretary WINKLER, Hugo has been resigned. Secretary WORLDWIDE SECRETARIES LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director CONNELLY, Patrick Joseph has been resigned. Director CONNELLY, Patrick Joseph has been resigned. Director LA RUE, Russell has been resigned. Director PERERA, Mithila has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


movesecure Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WINKLER, Hugo
Appointed Date: 18 January 2016
70 years old

Resigned Directors

Secretary
CONNELLY, Patrick Joseph
Resigned: 05 September 2007
Appointed Date: 11 December 2006
Secretary
WINKLER, Hugo
Resigned: 01 February 2016
Appointed Date: 05 September 2007
Secretary
WORLDWIDE SECRETARIES LIMITED
Resigned: 11 December 2006
Appointed Date: 04 September 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 01 September 2006
Appointed Date: 02 August 2004
Director
CONNELLY, Patrick Joseph
Resigned: 19 May 2014
Appointed Date: 05 September 2007
86 years old
Director
CONNELLY, Patrick Joseph
Resigned: 11 December 2006
Appointed Date: 04 September 2006
86 years old
Director
LA RUE, Russell
Resigned: 05 September 2007
Appointed Date: 11 December 2006
60 years old
Director
PERERA, Mithila
Resigned: 01 February 2016
Appointed Date: 28 September 2013
36 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 01 September 2006
Appointed Date: 02 August 2004

Persons With Significant Control

Hugo Winkler
Notified on: 25 February 2017
70 years old
Nature of control: Ownership of shares – 75% or more

MOVESECURE LTD Events

15 Mar 2017
Confirmation statement made on 25 February 2017 with updates
14 Mar 2017
Accounts for a dormant company made up to 31 August 2016
31 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-27
26 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
23 Feb 2016
Termination of appointment of Hugo Winkler as a secretary on 1 February 2016
...
... and 44 more events
30 Aug 2006
Company name changed grand developments LIMITED\certificate issued on 30/08/06
02 Aug 2006
Return made up to 02/08/06; full list of members
21 Oct 2005
Accounts for a dormant company made up to 31 August 2005
02 Aug 2005
Return made up to 02/08/05; full list of members
02 Aug 2004
Incorporation

Similar Companies

MOVESCENE LIMITED MOVESCOPE LIMITED MOVESELF LTD MOVESELL LIMITED MOVESENIOR LIMITED MOVESENSE RESIDENTS ASSOCIATION LIMITED MOVESILVER LIMITED