MOORE FAMILY TRUSTEES LIMITED
Non-Trading
General Information
NAME
MOORE FAMILY TRUSTEES LIMITED
COMPANY NUMBER
12030342
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/06/2019
(5 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 3TQ
5 Market Yard Mews
194-204 Bermondsey Street
London
SE1 3TQ
SE1 3TQ
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 |
|---|---|---|
| MOORE FAMILY OFFICE LIMITED | Active - Accounts Filed | View Report |
| MOORE FAMILY TRUSTEES LIMITED | Non-Trading | View Report |
| ANDROS MARITIME AGENCIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MOORE FAMILY TRUSTEES 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 MOORE FAMILY TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOORE FAMILY TRUSTEES 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 |
|---|---|---|---|---|
|
03/06/2019 - Present (5 years and 5 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
03/06/2019 - Present (5 years and 5 months) Born in Aug 1949 (age: 75) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
03/06/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 133 Past: 158 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOORE FAMILY OFFICE LIMITED | Active - Accounts Filed | View Report |
| MOORE FAMILY TRUSTEES LIMITED | Non-Trading | View Report |
| ANDROS MARITIME AGENCIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 15/06/2021 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 12/06/2019 | New Company Secretary CORNHILL SECRETARIES LIMITED (913075481) Appointed |
| 12/06/2019 | CORNHILL SECRETARIES LIMITED (925910773) has left the board |
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