Moonplace Management Company Limited

General information

Name:

Moonplace Management Company Ltd

Office Address:

40 Gauden Road London SW4 6LT

Number: 02760988

Incorporation date: 1992-11-02

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Moonplace Management Company Limited with reg. no. 02760988 has been competing in the field for 28 years. The Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) can be found at 40 Gauden Road, London in Clapham and their postal code is SW4 6LT. The enterprise's declared SIC number is 55900 meaning Other accommodation. Moonplace Management Company Ltd filed its latest accounts for the period up to 2018-12-31. The firm's most recent annual confirmation statement was submitted on 2019-11-02.

As stated, this firm was formed in 1992 and has been steered by seventeen directors, and out this collection of individuals five (Jack W., Imogen M., Tom M. and 2 other directors have been described below) are still participating in the company's duties. In addition, the managing director's assignments are constantly aided with by a secretary - James W., who joined the following firm on 2019-04-05.

Financial data based on annual reports

Company staff

Jack W.

Role: Director

Appointed: 05 April 2019

Latest update: 9 January 2020

James W.

Role: Secretary

Appointed: 05 April 2019

Latest update: 9 January 2020

Imogen M.

Role: Director

Appointed: 29 March 2019

Latest update: 9 January 2020

Tom M.

Role: Director

Appointed: 29 March 2019

Latest update: 9 January 2020

James W.

Role: Director

Appointed: 01 June 2017

Latest update: 9 January 2020

Fernando G.

Role: Director

Appointed: 01 January 2013

Latest update: 9 January 2020

People with significant control

Executives who control the firm include: James W. owns 1/2 or less of company shares. Jack W. owns 1/2 or less of company shares. Fernando G. owns 1/2 or less of company shares.

James W.
Notified on 1 April 2017
Nature of control:
1/2 or less of shares
Jack W.
Notified on 5 April 2019
Nature of control:
1/2 or less of shares
Fernando G.
Notified on 1 November 2016
Nature of control:
1/2 or less of shares
Tom M.
Notified on 1 January 2019
Nature of control:
1/2 or less of shares
Selena V.
Notified on 1 November 2016
Ceased on 5 April 2019
Nature of control:
1/2 or less of shares
Andrew T.
Notified on 10 January 2017
Ceased on 1 January 2019
Nature of control:
1/2 or less of shares
Ian M.
Notified on 1 November 2016
Ceased on 1 April 2017
Nature of control:
1/2 or less of shares
Alex S.
Notified on 1 November 2016
Ceased on 10 January 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 16 November 2020
Confirmation statement last made up date 02 November 2019
Annual Accounts 10 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 10 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
Annual Accounts 1 September 2017
Start Date For Period Covered By Report 2016-01-01
Date Approval Accounts 1 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts 30 August 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 August 2014
Annual Accounts 1 January 2016
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 1 January 2016
Annual Accounts
End Date For Period Covered By Report 2016-12-31
Annual Accounts 20 September 2015
Date Approval Accounts 20 September 2015

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2018-12-31 (AA)
filed on: 13th, March 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 55900 : Other accommodation
27
Company Age

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