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Summary

Contact details

Officers22

Events1

Documents100

Additional data

Related companies5

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Last updated: Jun 01, 2024

MOSS KAYE PEMBERTONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Dec 1950 (73 years ago)

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Summary

NameMOSS KAYE PEMBERTONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00489613
Incorporation Date20 Dec 1950 (73 years ago) / 7 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, BERKELEY HOUSE, 304 REGENTS PARK ROAD, N3 2JX

Officers

corporate

IndividualUnited Kingdom

SOLITAIRE HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Watson, Michael David

Director


Appointed on22 Feb 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Burton, Christopher John

Director


Appointed on31 May 2001

Resigned on24 Jul 2006

Country of residenceUk

individual

IndividualUnited Kingdom

Lau, Daniel

Secretary


Appointed on10 Jul 2019

individual

IndividualUnited Kingdom

Hallam, Paul

Secretary


Appointed on01 Mar 2012

Resigned on10 Jul 2019

Country of residenceEngland

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Events

Old value

04 Jul 2001

Name changeHUDSON (EDGWARE) LIMITED

Documents

DateNameTypeDocument
08 Aug 2022Accounts with accounts type dormantAAView
11 Jan 2022Confirmation statement with no updatesCS01View
07 Aug 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date31 Dec 2024
    due by 14 Jan 2025
  • Last statement dated31 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges5
  • Satisfied5

Related companies by officers

Frequently asked questions

Where is MOSS KAYE PEMBERTONS LIMITED's headquarters?

MOSS KAYE PEMBERTONS LIMITED's headquarters is located at ENGLAND, LONDON, BERKELEY HOUSE, 304 REGENTS PARK ROAD, N3 2JX

What is MOSS KAYE PEMBERTONS LIMITED's industry?

MOSS KAYE PEMBERTONS LIMITED is in the industry of Buying and selling of own real estate

What year was MOSS KAYE PEMBERTONS LIMITED started?

MOSS KAYE PEMBERTONS LIMITED was started in 1950

Sources: Companies House