MOONSTONE DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

MOONSTONE DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
MOONSTONE DEVELOPMENTS LIMITED was incorporated 23 years ago on 09/05/1997 and has the registered number: 03367940. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2020.

MOONSTONE DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

6TH FLOOR
LONDON
NW1 3BG

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
09/05/2016 06/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITAL TRADING COMPANIES SECRETARIES LIMITED Corporate Secretary 2006-03-20 CURRENT
MR EDWARD WILLIAM MOLE Nov 1983 English Director 2014-01-15 CURRENT
MR GARETH MILLER Jul 1978 British Director 2014-04-22 CURRENT
MR OLIVER BERNARD ELLINGHAM Mar 1957 British Director 2013-04-16 UNTIL 2014-04-22 RESIGNED
MR MARK NICHOLAS CROWTHER Mar 1968 British Director 2011-09-12 UNTIL 2011-11-24 RESIGNED
MR MARK NICHOLAS CROWTHER Mar 1968 British Director 2011-11-25 UNTIL 2013-04-16 RESIGNED
MR DEAN MATTHEW BROWN May 1980 British Director 2007-07-02 UNTIL 2014-01-15 RESIGNED
MR PETER DONALD ROSCROW May 1963 British Director 1997-05-09 UNTIL 2001-12-14 RESIGNED
MR MARK GLENN BRIDGMAN SHAW Feb 1947 British Director 1997-06-02 UNTIL 2008-07-09 RESIGNED
MR DAVID MARTIN FOSTER Jan 1956 British Director 2006-09-28 UNTIL 2011-11-24 RESIGNED
MR DAVID JONES WATKINS Oct 1944 American Director 1997-05-09 UNTIL 1997-06-02 RESIGNED
MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS Aug 1942 British Director 1997-05-09 UNTIL 2006-09-28 RESIGNED
STEPHEN MICHAEL MCKEEVER Mar 1970 Irish Director 2001-12-14 UNTIL 2007-07-02 RESIGNED
CHALFEN SECRETARIES LIMITED Nominee Secretary 1997-05-09 UNTIL 1997-05-09 RESIGNED
MR CRAIG VIVIAN READER Jan 1956 British Director 1997-05-09 UNTIL 1997-10-07 RESIGNED
CHALFEN NOMINEES LIMITED Nominee Director 1997-05-09 UNTIL 1997-05-09 RESIGNED
WILLIAM EDWARD DAVIS May 1939 British Secretary 1997-05-09 UNTIL 2000-05-12 RESIGNED
WILLIAM OLIVER Nov 1979 Secretary 2005-04-26 UNTIL 2006-03-20 RESIGNED
MR JONATHAN MARK GAIN Jul 1971 British Secretary 2002-12-30 UNTIL 2003-12-16 RESIGNED
MARTIN PATRICK TUOHY Jun 1976 Secretary 2000-08-29 UNTIL 2002-12-30 RESIGNED
ALEXANDER MARK RUMMERY May 1939 Secretary 1998-09-07 UNTIL 2000-09-15 RESIGNED
BRUCE MCGLOGAN Nov 1964 Secretary 2003-12-16 UNTIL 2005-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Antoinette Pearson 2018-05-09 9/1941 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBEYMAJOR LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A C GLEAVE DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALPHAONE DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.W. DURNS DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.W. PILOTS DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.W. POSEIDON DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.W. HERONRY DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.P. BATES DEVELOPMENTS NO.1 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.P. BATES DEVELOPMENTS NO.2 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.P. BATES DEVELOPMENTS NO.3 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALBERT EDWARD BAXTER DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALLEN KERSHAW DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ABRAM DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALAN AND JOYCE BEESON DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AESJM COMMERCIAL (NO.1) DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AESJM COMMERCIAL (NO.2) DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALIX (NO.1) DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANDERSON (GILLIAN) DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANDERSON (GORDON) DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AD MCVEY DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

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EMMY 2 DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EMMY 1 DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EXCHANGE SQUARE NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
F I SECRETARIES LIMITED LONDON Active DORMANT 99999 - Dormant Company