5 MOAT STREET PROPCO LIMITED
| Status | ACTIVE |
| Company No. | 12057051 |
| Category | Private Limited Company |
| Incorporated | 18 Jun 2019 |
| Age | 5 years, 18 days |
| Jurisdiction | England Wales |
SUMMARY
5 MOAT STREET PROPCO LIMITED is an active private limited company with number 12057051. It was incorporated 5 years, 18 days ago, on 18 June 2019. The company address is 2nd Floor 107 Cheapside, London, EC2V 6DN, England.
Company Fillings
Change person director company with change date
Date: 01 Jul 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-01
Officer name: Miss Sarah Margaret Parker
Documents
Change registered office address company with date old address new address
Date: 09 Jan 2024
Action Date: 09 Jan 2024
Category: Address
Type: AD01
Change date: 2024-01-09
Old address: 107 Cheapside 2nd Floor 107 Cheapside London EC2V 6DN England
New address: 2nd Floor 107 Cheapside London EC2V 6DN
Documents
Appoint person director company with name date
Date: 03 Jan 2024
Action Date: 22 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Sarah Margaret Parker
Appointment date: 2023-12-22
Documents
Appoint person director company with name date
Date: 03 Jan 2024
Action Date: 22 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Walton Knight
Appointment date: 2023-12-22
Documents
Certificate change of name company
Date: 03 Jan 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed nepc propco LTD\certificate issued on 03/01/24
Documents
Notification of a person with significant control
Date: 03 Jan 2024
Action Date: 22 Dec 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Horizon Real Estate Investors Llc
Notification date: 2023-12-22
Documents
Cessation of a person with significant control
Date: 03 Jan 2024
Action Date: 22 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nepc Holdco Ltd
Cessation date: 2023-12-22
Documents
Change registered office address company with date old address new address
Date: 02 Jan 2024
Action Date: 02 Jan 2024
Category: Address
Type: AD01
Change date: 2024-01-02
Old address: 5th Floor 42 Berners Street London W1T 3nd England
New address: 107 Cheapside 2nd Floor 107 Cheapside London EC2V 6DN
Documents
Termination director company with name termination date
Date: 29 Dec 2023
Action Date: 22 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ravindran Uthayakumar
Termination date: 2023-12-22
Documents
Termination director company with name termination date
Date: 29 Dec 2023
Action Date: 22 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy William John Turnbull
Termination date: 2023-12-22
Documents
Capital statement capital company with date currency figure
Date: 21 Dec 2023
Action Date: 21 Dec 2023
Category: Capital
Type: SH19
Date: 2023-12-21
Capital : 1.00 GBP
Documents
Legacy
Date: 21 Dec 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 21 Dec 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 20/12/23
Documents
Resolution
Date: 21 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 14 Nov 2023
Action Date: 04 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-07-04
Psc name: Nepc Holdco Ltd
Documents
Termination director company with name termination date
Date: 02 Nov 2023
Action Date: 06 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael David Daniell
Termination date: 2023-10-06
Documents
Accounts with accounts type full
Date: 17 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 11 Oct 2023
Action Date: 06 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ravindran Uthayakumar
Appointment date: 2023-10-06
Documents
Confirmation statement with updates
Date: 20 Jun 2023
Action Date: 11 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-11
Documents
Appoint person director company with name date
Date: 19 Jun 2023
Action Date: 08 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy William John Turnbull
Appointment date: 2023-06-08
Documents
Termination director company with name termination date
Date: 19 Jun 2023
Action Date: 08 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert David Craig Sim
Termination date: 2023-06-08
Documents
Appoint person director company with name date
Date: 30 May 2023
Action Date: 19 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael David Daniell
Appointment date: 2023-05-19
Documents
Termination director company with name termination date
Date: 30 May 2023
Action Date: 19 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Read Pennington
Termination date: 2023-05-19
Documents
Appoint person director company with name date
Date: 23 Feb 2023
Action Date: 22 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert David Craig Sim
Appointment date: 2023-02-22
Documents
Termination director company with name termination date
Date: 23 Feb 2023
Action Date: 22 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lynn Smith
Termination date: 2023-02-22
Documents
Capital allotment shares
Date: 28 Dec 2022
Action Date: 25 Nov 2022
Category: Capital
Type: SH01
Date: 2022-11-25
Capital : 30,027 GBP
Documents
Change corporate secretary company with change date
Date: 15 Nov 2022
Action Date: 14 Nov 2022
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2022-11-14
Officer name: Saltgate (Uk) Limited
Documents
Accounts with accounts type full
Date: 10 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital allotment shares
Date: 15 Aug 2022
Action Date: 19 Jul 2022
Category: Capital
Type: SH01
Date: 2022-07-19
Capital : 30,026 GBP
Documents
Capital allotment shares
Date: 15 Aug 2022
Action Date: 30 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-30
Capital : 30,025 GBP
Documents
Change registered office address company with date old address new address
Date: 04 Jul 2022
Action Date: 04 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-04
Old address: 15 Sloane Square London SW1W 8ER United Kingdom
New address: 5th Floor 42 Berners Street London W1T 3nd
Documents
Confirmation statement with updates
Date: 22 Jun 2022
Action Date: 11 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-11
Documents
Second filing capital allotment shares
Date: 14 Jun 2022
Action Date: 11 Feb 2022
Category: Capital
Type: RP04SH01
Date: 2022-02-11
Capital : 30,021 GBP
Documents
Capital allotment shares
Date: 10 Jun 2022
Action Date: 31 May 2022
Category: Capital
Type: SH01
Date: 2022-05-31
Capital : 30,024 GBP
Documents
Capital allotment shares
Date: 10 Jun 2022
Action Date: 13 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-13
Capital : 30,023 GBP
Documents
Capital allotment shares
Date: 10 Jun 2022
Action Date: 25 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-25
Capital : 30,022 GBP
Documents
Capital allotment shares
Date: 10 Jun 2022
Action Date: 10 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-10
Capital : 30,021 GBP
Documents
Capital allotment shares
Date: 10 Jun 2022
Action Date: 23 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-23
Capital : 30,020 GBP
Documents
Capital allotment shares
Date: 10 Jun 2022
Action Date: 16 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-16
Capital : 30,019 GBP
Documents
Appoint person director company with name date
Date: 07 Apr 2022
Action Date: 11 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lynn Smith
Appointment date: 2022-03-11
Documents
Appoint person director company with name date
Date: 07 Apr 2022
Action Date: 11 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Read Pennington
Appointment date: 2022-03-11
Documents
Termination director company with name termination date
Date: 07 Apr 2022
Action Date: 11 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hugo Black
Termination date: 2022-03-11
Documents
Termination director company with name termination date
Date: 07 Apr 2022
Action Date: 11 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alex Druttman
Termination date: 2022-03-11
Documents
Capital allotment shares
Date: 31 Jan 2022
Action Date: 15 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-15
Capital : 30,018 GBP
Documents
Capital allotment shares
Date: 31 Jan 2022
Action Date: 15 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-15
Capital : 30,017 GBP
Documents
Capital allotment shares
Date: 31 Jan 2022
Action Date: 12 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-12
Capital : 30,016 GBP
Documents
Capital allotment shares
Date: 31 Jan 2022
Action Date: 20 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-20
Capital : 30,015 GBP
Documents
Capital allotment shares
Date: 31 Jan 2022
Action Date: 18 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-18
Capital : 30,014 GBP
Documents
Accounts with accounts type full
Date: 05 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 16 Jun 2021
Action Date: 11 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-11
Documents
Capital allotment shares
Date: 15 Jun 2021
Action Date: 20 May 2021
Category: Capital
Type: SH01
Date: 2021-05-20
Capital : 30,013 GBP
Documents
Capital allotment shares
Date: 11 May 2021
Action Date: 21 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-21
Capital : 30,012 GBP
Documents
Capital allotment shares
Date: 11 May 2021
Action Date: 18 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-18
Capital : 30,011 GBP
Documents
Capital allotment shares
Date: 11 May 2021
Action Date: 15 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-15
Capital : 30,010 GBP
Documents
Capital allotment shares
Date: 11 May 2021
Action Date: 27 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-27
Capital : 30,009 GBP
Documents
Capital allotment shares
Date: 11 May 2021
Action Date: 24 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-24
Capital : 30,008 GBP
Documents
Accounts with accounts type full
Date: 17 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 29 Oct 2020
Action Date: 28 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-28
Capital : 30,007 GBP
Documents
Capital allotment shares
Date: 29 Oct 2020
Action Date: 23 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-23
Capital : 30,006 GBP
Documents
Capital allotment shares
Date: 24 Aug 2020
Action Date: 18 Aug 2020
Category: Capital
Type: SH01
Date: 2020-08-18
Capital : 30,005 GBP
Documents
Capital allotment shares
Date: 20 Jul 2020
Action Date: 09 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-09
Capital : 30,004 GBP
Documents
Confirmation statement with updates
Date: 12 Jun 2020
Action Date: 11 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-11
Documents
Capital allotment shares
Date: 04 Jun 2020
Action Date: 28 May 2020
Category: Capital
Type: SH01
Date: 2020-05-28
Capital : 30,003 GBP
Documents
Capital allotment shares
Date: 31 Oct 2019
Action Date: 31 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-31
Capital : 30,002 GBP
Documents
Capital allotment shares
Date: 04 Oct 2019
Action Date: 02 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-02
Capital : 30,001 GBP
Documents
Appoint corporate secretary company with name date
Date: 30 Aug 2019
Action Date: 30 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Saltgate (Uk) Limited
Appointment date: 2019-08-30
Documents
Change account reference date company current shortened
Date: 30 Aug 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-06-30
New date: 2019-12-31
Documents
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