SYDNEY L.MOSS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5PG

Company number 00710004
Status Active
Incorporation Date 7 December 1961
Company Type Private Limited Company
Address 12 QUEEN STREET, LONDON, W1J 5PG
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SYDNEY L.MOSS LIMITED are www.sydneylmoss.co.uk, and www.sydney-l-moss.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and ten months. Sydney L Moss Limited is a Private Limited Company. The company registration number is 00710004. Sydney L Moss Limited has been working since 07 December 1961. The present status of the company is Active. The registered address of Sydney L Moss Limited is 12 Queen Street London W1j 5pg. . MOSS, Paul Guy is a Director of the company. Secretary FARRELL TODESCHINI, Dayle Clare has been resigned. Secretary GALLANT, Ashley Anne has been resigned. Secretary MOSS, Eileen Mavis has been resigned. Secretary RUTHERSTON, Albert David Maximilian has been resigned. Director MOSS, Eileen Mavis has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Director
MOSS, Paul Guy

74 years old

Resigned Directors

Secretary
FARRELL TODESCHINI, Dayle Clare
Resigned: 19 March 2014
Appointed Date: 01 December 2010
Secretary
GALLANT, Ashley Anne
Resigned: 03 November 2015
Appointed Date: 28 August 2014
Secretary
MOSS, Eileen Mavis
Resigned: 11 December 2003
Secretary
RUTHERSTON, Albert David Maximilian
Resigned: 30 November 2010
Appointed Date: 24 November 2003
Director
MOSS, Eileen Mavis
Resigned: 24 November 2003
99 years old

Persons With Significant Control

Mr Paul Guy Moss
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Oliver Moss
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control
Daniel Moss
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control
Mr Rowan Jasper Moss
Notified on: 6 April 2016
35 years old
Nature of control: Has significant influence or control

SYDNEY L.MOSS LIMITED Events

20 Jan 2017
Confirmation statement made on 24 November 2016 with updates
08 Dec 2016
Total exemption small company accounts made up to 30 June 2016
03 Mar 2016
Total exemption small company accounts made up to 30 June 2015
25 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 10,000
25 Nov 2015
Termination of appointment of Ashley Anne Gallant as a secretary on 3 November 2015
...
... and 84 more events
13 Nov 1987
Return made up to 24/11/86; full list of members
26 Jan 1987
Full accounts made up to 31 October 1985
30 Jun 1986
Full accounts made up to 31 October 1984
30 Jun 1986
Return made up to 19/11/85; full list of members
07 Dec 1961
Incorporation

SYDNEY L.MOSS LIMITED Charges

20 January 2015
Charge code 0071 0004 0004
Delivered: 20 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
20 May 2009
Debenture
Delivered: 29 May 2009
Status: Satisfied on 31 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 July 1980
Legal charge
Delivered: 16 July 1980
Status: Satisfied on 11 September 2009
Persons entitled: Barclays Bank LTD
Description: L/Hold 51 brook street, city of westminster, london W1.
12 June 1974
Debenture
Delivered: 18 June 1974
Status: Satisfied on 11 September 2009
Persons entitled: Barclays Bank LTD
Description: First fixed & floating charge on the undertaking and all…

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