5 MOAT STREET PROPCO LIMITED
Active - Accounts Filed
General Information
NAME
5 MOAT STREET PROPCO LIMITED
COMPANY NUMBER
12057051
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
18/06/2019
(5 years and 5 months old)
WEBSITE
http://europacapital.com
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
18/06/2019
03/01/2024
NEPC PROPCO LTD
LONDON
EC2V 6DN
Telephone: 02078816800
TPS: Yes
2nd Floor 107 Cheapside
London
EC2V 6DN
5th Floor
42 Berners Street
London
W1T 3ND
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Board Member Matthew Walton Knight (930019651) Appointed |
Credit Risk Overview
Want to learn more about 5 MOAT STREET PROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 5 MOAT STREET PROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 5 MOAT STREET PROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/06/2019 - Present (5 years and 5 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
30/08/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 73 Past: 33 |
View Report |
|
22/02/2023 - Present (1 years and 9 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/12/2023 - Present (11 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/12/2023 - Present (11 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MITSUBISHI ESTATE EUROPE LIMITED | Active - Accounts Filed | View Report |
| MEC UK LIMITED | Active - Accounts Filed | View Report |
| MEC LONDON PROPERTY 2 (GENERAL PARTNER) LIMITED | Active - Accounts Filed | View Report |
| MEC LONDON PROPERTY 2 (NOMINEE 1) LIMITED | Non-Trading | View Report |
| MEC LONDON PROPERTY 2 (NOMINEE 2) LIMITED | Non-Trading | View Report |
| MEC LONDON PROPERTY 3 (GENERAL PARTNER) LIMITED | Active - Accounts Filed | View Report |
| MEC LONDON PROPERTY 3 (NOMINEE 1) LIMITED | Non-Trading | View Report |
| MITSUBISHI ESTATE LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Board Member Matthew Walton Knight (930019651) Appointed |
| 05/01/2024 | New Board Member Sarah Margaret Parker (931764920) Appointed |
| 03/01/2024 | Ravindran Uthayakumar (931458015) has left the board |
| 03/01/2024 | Timothy William John Turnbull (931013924) has left the board |
| 06/11/2023 | Michael David Daniell (930958924) has left the board |
| 21/10/2023 | New Accounts filed |
| 13/10/2023 | New Board Member Ravindran Uthayakumar (931458015) Appointed |
| 24/06/2023 | New Confirmation Statement filed |
| 21/06/2023 | Robert David Craig Sim (915170431) has left the board |
| 21/06/2023 | New Board Member Timothy William John Turnbull (931013924) Appointed |
| 01/06/2023 | James Read Pennington (927852533) has left the board |
| 01/06/2023 | New Board Member Michael David Daniell (930958924) Appointed |
| 09/03/2023 | New Board Member Robert David Craig Sim (915170431) Appointed |
| 27/02/2023 | New Board Member Robert David Craig Sim (930592881) Appointed |
| 27/02/2023 | Lynn Smith (927145052) has left the board |
| 15/10/2022 | New Accounts filed |
| 26/06/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Board Member Lynn Smith (927145052) Appointed |
| 10/06/2022 | New Board Member James Read Pennington (927852533) Appointed |
| 14/04/2022 | Hugo Black (925959778) has left the board |
| 13/10/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 10/09/2019 | SALTGATE (UK) LIMITED (926191603) has left the board |
| 10/09/2019 | New Company Secretary SALTGATE (UK) LIMITED (919222924) Appointed |
| 03/09/2019 | New Company Secretary SALTGATE (UK) LIMITED (926191603) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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