MOY COURT LIMITED
LONDON ESHER HOUSE LIMITED

Hellopages » Greater London » Westminster » W2 5AJ

Company number 09485684
Status Active
Incorporation Date 12 March 2015
Company Type Private Limited Company
Address 28 HEREFORD ROAD, LONDON, UNITED KINGDOM, W2 5AJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-12 GBP 100 . The most likely internet sites of MOY COURT LIMITED are www.moycourt.co.uk, and www.moy-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moy Court Limited is a Private Limited Company. The company registration number is 09485684. Moy Court Limited has been working since 12 March 2015. The present status of the company is Active. The registered address of Moy Court Limited is 28 Hereford Road London United Kingdom W2 5aj. . GRAHAM, David Lionel is a Director of the company. GRAHAM, Richard Anthony is a Director of the company. LACEY, Peter Thomas is a Director of the company. SAWDAYE, Ezra is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GRAHAM, David Lionel
Appointed Date: 21 December 2015
74 years old
Director
GRAHAM, Richard Anthony
Appointed Date: 12 March 2015
80 years old
Director
LACEY, Peter Thomas
Appointed Date: 12 March 2015
73 years old
Director
SAWDAYE, Ezra
Appointed Date: 12 March 2015
80 years old

Persons With Significant Control

Mr Ezra Sawdaye
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Lionel Graham
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Thomas Lacey
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Capstone Capital Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOY COURT LIMITED Events

12 Mar 2017
Confirmation statement made on 12 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 100
24 Dec 2015
Company name changed esher house LIMITED\certificate issued on 24/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-21
23 Dec 2015
Appointment of Mr David Lionel Graham as a director on 21 December 2015
22 Dec 2015
Registration of charge 094856840001, created on 18 December 2015
22 Dec 2015
Registration of charge 094856840002, created on 18 December 2015
12 Mar 2015
Incorporation
Statement of capital on 2015-03-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MOY COURT LIMITED Charges

18 December 2015
Charge code 0948 5684 0002
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a eastbourne telephone exchange, moy avenue…
18 December 2015
Charge code 0948 5684 0001
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a eastbourne telephone exchange, moy avenue…

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