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Nom

Moores Estate Agents Limited

Adresse
70 St. Mary Axe
London
EC3A 8BE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12273154 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 novembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Linley & Simpson Limited Status: Active Notified: 01/12/2021 Companies House Number: 03823391 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Moore, Julie Ann Status: Ceased Notified: 21/10/2019 Ceased: 01/12/2021 Date of Birth: 08/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Moore, Michael John Status: Ceased Notified: 21/10/2019 Ceased: 01/12/2021 Date of Birth: 03/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Elliott, Martin Paul London, England Status: Active Notified: 08/12/2021 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Linley, David William London, England Status: Active Notified: 01/12/2021 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sutherland, Ian Ronald London, England Status: Active Notified: 05/07/2023 Date of Birth: 03/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Simpson, Nicholas David Horsforth, Leeds, England Status: Ceased Notified: 01/12/2021 Ceased: 25/09/2023 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British