5 MOAT STREET PROPCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
5 MOAT STREET PROPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
5 MOAT STREET PROPCO LIMITED was incorporated 4 years ago on 18/06/2019 and has the registered number: 12057051. The accounts status is FULL and accounts are next due on 30/09/2024.
5 MOAT STREET PROPCO LIMITED was incorporated 4 years ago on 18/06/2019 and has the registered number: 12057051. The accounts status is FULL and accounts are next due on 30/09/2024.
5 MOAT STREET PROPCO LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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
2ND FLOOR
LONDON
EC2V 6DN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NEPC PROPCO LTD (until 03/01/2024)
NEPC PROPCO LTD (until 03/01/2024)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/06/2023 | 25/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS SARAH MARGARET PARKER | Oct 1984 | British | Director | 2023-12-22 | CURRENT |
| MR MATTHEW WALTON KNIGHT | Aug 1973 | Australian | Director | 2023-12-22 | CURRENT |
| SALTGATE (UK) LIMITED | Corporate Secretary | 2019-08-30 | CURRENT | ||
| MRS LYNN SMITH | Mar 1968 | British | Director | 2022-03-11 UNTIL 2023-02-22 | RESIGNED |
| ROBERT DAVID CRIAG SIM | Mar 1966 | British | Director | 2023-02-22 UNTIL 2023-06-08 | RESIGNED |
| MR HUGO BLACK | Jun 1979 | British | Director | 2019-06-18 UNTIL 2022-03-11 | RESIGNED |
| MR JAMES READ PENNINGTON | Mar 1976 | British | Director | 2022-03-11 UNTIL 2023-05-19 | RESIGNED |
| MR ALEX DRUTTMAN | May 1985 | British | Director | 2019-06-18 UNTIL 2022-03-11 | RESIGNED |
| MR MICHAEL DAVID DANIELL | Apr 1988 | British | Director | 2023-05-19 UNTIL 2023-10-06 | RESIGNED |
| MR TIMOTHY WILLIAM JOHN TURNBULL | Apr 1970 | British | Director | 2023-06-08 UNTIL 2023-12-22 | RESIGNED |
| MR. RAVINDRAN UTHAYAKUMAR | Feb 1989 | British | Director | 2023-10-06 UNTIL 2023-12-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nepc Holdco Ltd | 2019-06-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |