Moffat House Limited, London

Moffat House Limited is a private limited company. Registered at 104A Park Street, London W1K 6NG, the above-mentioned 6 years old firm was incorporated on 2017-10-12 and is classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
2 directors can be found in this enterprise: Simon S. (appointed on 15 April 2019), Anthony T. (appointed on 12 October 2017).
About
Name: Moffat House Limited
Number: 11010901
Incorporation date: 2017-10-12
End of financial year: 29 March
 
Address: 104a Park Street
London
W1K 6NG
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
Company staff
People with significant control
Simon S.
12 October 2019
Nature of control: 25-50% shares
Anthony T.
12 October 2019
Nature of control: 25-50% shares
Thorstone Land & Property Limited
15 April 2019 - 12 October 2019
Address Buckingham Court Buckingham Gate, London, SW1E 6PE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Woodsome Estates Limited
12 October 2017 - 15 April 2019
Address 177 Whiteladies Road Whiteladies Road, Bristol, Avon, BS8 2RY, United Kingdom
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 07703647
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 100 24,420 21,878 45,920 84,825 107,381
Number Shares Allotted - - - - 100 100
Total Assets Less Current Liabilities 468,349 181,641 1,581,871 1,695,348 1,705,631 1,511,660

The date for Moffat House Limited confirmation statement filing is 2024-10-05. The last confirmation statement was filed on 2023-09-21. The date for a subsequent accounts filing is 29 December 2023. Last accounts filing was submitted for the time up until 31 March 2022.

4 persons of significant control are listed in the Companies House, namely: Simon S. that has 1/2 or less of shares. Anthony T. that has 1/2 or less of shares. Thorstone Land & Property Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Buckingham Gate, SW1E 6PE London.

Company filing
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Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 19th, December 2023 | accounts
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