MOSS KAYE PEMBERTONS LIMITED - LONDON


Company Profile Company Filings

Overview

MOSS KAYE PEMBERTONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MOSS KAYE PEMBERTONS LIMITED was incorporated 73 years ago on 20/12/1950 and has the registered number: 00489613. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MOSS KAYE PEMBERTONS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BERKELEY HOUSE
LONDON
N3 2JX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL LAU Secretary 2019-07-10 CURRENT
MR CHRISTOPHER CHARLES MCGILL Apr 1960 British Director 2011-03-29 CURRENT
MR. WILLIAM KENNETH PROCTER May 1953 British Director 2006-07-24 CURRENT
MR MICHAEL DAVID WATSON Dec 1958 British Director 2021-02-22 CURRENT
MR PAUL HALLAM Nov 1975 British Director 2019-07-10 CURRENT
MR CHRISTOPHER CHARLES MCGILL Apr 1960 British Director 2009-08-24 UNTIL 2010-02-16 RESIGNED
MR PAUL HALLAM Secretary 2012-03-01 UNTIL 2019-07-10 RESIGNED
ERIC FRANK SHAPIRO Sep 1943 British Secretary RESIGNED
MR ROY EZEKIAL HAYIM Jan 1938 British Director RESIGNED
MR HARVEY BARRY SHULMAN Nov 1946 British Director 2001-05-31 UNTIL 2004-05-26 RESIGNED
ALAN WOLFSON Secretary 2010-01-28 UNTIL 2012-02-29 RESIGNED
MR GRAHAM ASHLEY SHAPIRO Oct 1945 British Director 2001-05-31 UNTIL 2006-07-24 RESIGNED
ERIC FRANK SHAPIRO Sep 1943 British Director RESIGNED
MR IAN RAPLEY Aug 1963 British Director 2006-07-24 UNTIL 2010-02-16 RESIGNED
MR IAN RAPLEY Aug 1963 British Director 2010-06-10 UNTIL 2011-03-17 RESIGNED
SOLITAIRE SECRETARIES LTD Corporate Secretary 2001-05-31 UNTIL 2010-02-16 RESIGNED
MR MICHAEL JOHN GASTON Aug 1959 British Director 2006-07-24 UNTIL 2010-02-16 RESIGNED
MR MARTIN HARRIS Mar 1952 British Director RESIGNED
GRAHAM WARWICK HARRIS Feb 1955 British Director RESIGNED
CHRISTOPHER JOHN BURTON Sep 1944 British Director 2001-05-31 UNTIL 2006-07-24 RESIGNED
MR VINCENT AZIZ TCHENGUIZ Oct 1956 British Director 2009-11-18 UNTIL 2010-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Solitaire Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

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