D.A. MOODY (NOMINEES) LIMITED
is not in process of liquidation on Jun 1, 2024
Private limited company
United Kingdom • 07 Jul 1970 (54 years ago)
Summary
- Active
United Kingdom
00983966- 213800TDSVC7FFX97694
- Primary:
- #9609 - Other personal service activities n.e.c.
Contact details
Officers
United Kingdom
Person with significant control
Appointed on10 Feb 2021
Country of residenceEngland
United Kingdom
Person with significant control
Appointed on30 Jun 2016
Resigned on10 Feb 2021
Country of residenceEngland
United Kingdom
Secretary
Appointed on06 Aug 2003
Resigned on28 Feb 2023
Country of residenceEngland
Financial reports
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Additional data
- First accounts made up to31 Mar 2023
due by 31 Dec 2024 - Last accounts made up to31 Mar 2023
- CategoryDORMANT
- Next statement date31 Dec 2024
due by 14 Jan 2025 - Last statement dated31 Dec 2023
- Next returns datedue by 28 Jan 2017
- Last returns dated31 Dec 2015
- Charges8
- Outstanding2
- Satisfied6
Identification numbers
- 213800TDSVC7FFX97694
- Legal nameD.A. MOODY (NOMINEES) LIMITED
- Registration date17 Aug 2017
- Status
Expired - Issuer
LONDON STOCK EXCHANGE LEI LIMITED - Last updated18 Aug 2018
- Next renewal17 Aug 2018
Related companies by address
United Kingdom
ESSEX, INGATESTONE, MOODY HOUSE, 106-108 HIGH STREET, CM4 0BA
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Person with significant control
RADLEY GREEN FARM LIMITEDWEDVALE PROPERTIES LIMITEDDONALD MOODY INVESTMENTS AND DEVELOPMENTS LIMITEDMOODY VENTURE CAPITAL LLPMOODY HOMES LIMITEDMOODY HOMES LETTINGS LIMITEDUnited Kingdom
Secretary
MOODY BUILDING LIMITEDTHE BRAMBLES (ROMFORD) LIMITEDA FRANCIS LTDTHE CRAIG RESIDENTS ASSOCIATION LIMITEDCHRIS DECLERK LTDJC (DOA) LTDWIVENHOE PLACE MANAGEMENT COMPANY LIMITEDELDERBERRY MANAGEMENT COMPANY LIMITEDTHE MUSLEY HILL MANAGEMENT COMPANY LIMITEDMOODY INVESTMENTS LIMITEDDONALD MOODY INVESTMENTS AND DEVELOPMENTS LIMITEDNORSEY CLOSE RESIDENTS ASSOCIATION LIMITEDBLENHEIM CLOSE RESIDENTS LIMITEDMAYFIELD GROVE RESIDENTS ASSOCIATION LIMITEDMOODY HOMES LIMITEDJENNY MOODY PROPERTIES LIMITEDBEEHIVE (HEMEL HEMPSTEAD) MANAGEMENT COMPANY LIMITEDFAITH CLOSE MANAGEMENT COMPANY LIMITEDTEMPLEFIELDS MANAGEMENT COMPANY LIMITEDADMIRAL HOMES (EASTERN) LIMITEDUnited Kingdom
Person with significant control
RADLEY GREEN FARM LIMITEDWEDVALE PROPERTIES LIMITEDDONALD MOODY INVESTMENTS AND DEVELOPMENTS LIMITEDMOODY VENTURE CAPITAL LLPMOODY HOMES LETTINGS LIMITEDFrequently asked questions
Where is D.A. MOODY (NOMINEES) LIMITED's headquarters?
D.A. MOODY (NOMINEES) LIMITED's headquarters is located at ESSEX, INGATESTONE, MOODY HOUSE, 106-108 HIGH STREET, CM4 0BA
What is D.A. MOODY (NOMINEES) LIMITED's industry?
D.A. MOODY (NOMINEES) LIMITED is in the industry of Other personal service activities n.e.c.
What year was D.A. MOODY (NOMINEES) LIMITED started?
D.A. MOODY (NOMINEES) LIMITED was started in 1970
What is the LEI number of D.A. MOODY (NOMINEES) LIMITED?
D.A. MOODY (NOMINEES) LIMITED LEI number is 213800TDSVC7FFX97694
Sources: Companies House
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