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- 5 MOAT STREET PROPCO LIMITED
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
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PREVIOUS NAMES
18/06/2019
03/01/2024
NEPC PROPCO LTD
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 |
---|---|
Date: 16/11/2024 | Event: New Accounts filed |
Date: 20/07/2024 | Event: New Confirmation Statement filed |
Date: 05/01/2024 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/06/2019 - Present (5 years and 5 months) Born in May 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 3 |
View Report |
30/08/2019 - Present (5 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 72 Past: 34 |
View Report |
22/02/2023 - Present (1 years and 9 months) Born in Mar 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
22/12/2023 - Present (11 months) Born in Oct 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
22/12/2023 - Present (11 months) Born in Aug 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
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 |
---|---|
Date: 16/11/2024 | Event: New Accounts filed |
Date: 20/07/2024 | Event: New Confirmation Statement filed |
Date: 05/01/2024 | Event: New Board Member Matthew Walton Knight (930019651) Appointed |
Date: 05/01/2024 | Event: New Board Member Sarah Margaret Parker (931764920) Appointed |
Date: 03/01/2024 | Event: Ravindran Uthayakumar (931458015) has left the board |
Date: 03/01/2024 | Event: Timothy William John Turnbull (931013924) has left the board |
Date: 06/11/2023 | Event: Michael David Daniell (930958924) has left the board |
Date: 21/10/2023 | Event: New Accounts filed |
Date: 13/10/2023 | Event: New Board Member Ravindran Uthayakumar (931458015) Appointed |
Date: 24/06/2023 | Event: New Confirmation Statement filed |
Date: 21/06/2023 | Event: Robert David Craig Sim (915170431) has left the board |
Date: 21/06/2023 | Event: New Board Member Timothy William John Turnbull (931013924) Appointed |
Date: 01/06/2023 | Event: James Read Pennington (927852533) has left the board |
Date: 01/06/2023 | Event: New Board Member Michael David Daniell (930958924) Appointed |
Date: 09/03/2023 | Event: New Board Member Robert David Craig Sim (915170431) Appointed |
Date: 27/02/2023 | Event: New Board Member Robert David Craig Sim (930592881) Appointed |
Date: 27/02/2023 | Event: Lynn Smith (927145052) has left the board |
Date: 15/10/2022 | Event: New Accounts filed |
Date: 26/06/2022 | Event: New Confirmation Statement filed |
Date: 10/06/2022 | Event: New Board Member Lynn Smith (927145052) Appointed |
Date: 10/06/2022 | Event: New Board Member James Read Pennington (927852533) Appointed |
Date: 14/04/2022 | Event: Hugo Black (925959778) has left the board |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 20/06/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 21/11/2020 | Event: New Accounts filed |
Date: 17/06/2020 | Event: New Confirmation Statement filed |
Date: 10/09/2019 | Event: SALTGATE (UK) LIMITED (926191603) has left the board |
Date: 10/09/2019 | Event: New Company Secretary SALTGATE (UK) LIMITED (919222924) Appointed |
Date: 03/09/2019 | Event: New Company Secretary SALTGATE (UK) LIMITED (926191603) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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