Moss Kaye Pembertons Limited

General information

Name:

Moss Kaye Pembertons Ltd

Office Address:

Berkeley House 304 Regents Park Road N3 2JX London

Number: 00489613

Incorporation date: 1950-12-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is based in London under the ID 00489613. It was started in 1950. The headquarters of the firm is situated at Berkeley House 304 Regents Park Road. The zip code for this location is N3 2JX. Its present name is Moss Kaye Pembertons Limited. The company's former clients may recognize the firm as Hudson (edgware), which was in use up till 4th July 2001. The company's registered with SIC code 68100 which stands for Buying and selling of own real estate. The business latest annual accounts provide detailed information about the period up to 2022-12-31 and the most current annual confirmation statement was released on 2022-12-31.

The information we have regarding this specific company's personnel shows there are four directors: Michael W., Paul H., Christopher M. and William P. who became the part of the company on 22nd February 2021, 10th July 2019 and 29th March 2011. What is more, the managing director's efforts are regularly helped with by a secretary - Daniel L., who was officially appointed by this company in July 2019.

  • Previous company's names
  • Moss Kaye Pembertons Limited 2001-07-04
  • Hudson (edgware) Limited 1950-12-20

Company staff

Michael W.

Role: Director

Appointed: 22 February 2021

Latest update: 9 April 2024

Paul H.

Role: Director

Appointed: 10 July 2019

Latest update: 9 April 2024

Daniel L.

Role: Secretary

Appointed: 10 July 2019

Latest update: 9 April 2024

Christopher M.

Role: Director

Appointed: 29 March 2011

Latest update: 9 April 2024

William P.

Role: Director

Appointed: 24 July 2006

Latest update: 9 April 2024

People with significant control

The companies that control this firm are: Solitaire Holdings Ltd owns over 3/4 of company shares. This business can be reached in London at Regents Park Road, N3 2JX and was registered as a PSC under the registration number 04119788.

Solitaire Holdings Ltd
Address: Berkeley House Regents Park Road, London, N3 2JX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales Company Registry
Registration number 04119788
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts made up to December 31, 2022 (AA)
filed on: 11th, May 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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