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 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
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 |