This company is commonly known as 5 Half Moon St. Management Limited. The company was founded 37 years ago and was given the registration number 02036081. The firm's registered office is in LONDON. You can find them at C/o Pastor Real Estate, 48 Curzon Street, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 5 HALF MOON ST. MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 02036081 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 July 1986 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Pastor Real Estate, 48 Curzon Street, London, England, W1J 7UL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Falcon Gate, Shire Park, Welwyn Garden City, England, AL7 1TW | Corporate Secretary | 01 May 2022 | Active |
| C/O Alfred Property Management Ltd, 2 Falcon Gate, Shire Park, Welwyn Garden City, England, AL7 1TW | Director | 04 December 2001 | Active |
| 9 Woodspring Road, London, SW19 6PL | Secretary | 15 March 1993 | Active |
| Gordon House, Ham Common, Richmond, TW10 7JB | Secretary | 30 September 1994 | Active |
| Flat 1, 8 Wetherby Place South Kensington, London, SW7 4ND | Secretary | - | Active |
| 72 Rochester Row, London, SW1P 1JU | Corporate Secretary | 04 May 2006 | Active |
| 48, Curzon Street, London, England, W1J 7UL | Corporate Secretary | 14 August 2020 | Active |
| Vantage Point, 23 Mark Road, Hemel Hempstead, England, HP2 7DN | Corporate Secretary | 26 January 2012 | Active |
| 196, New Kings Road, London, United Kingdom, SW6 4NF | Corporate Secretary | 09 October 2013 | Active |
| Gordon House, Ham Common, Richmond, TW10 7JB | Director | - | Active |
| 5 Half Moon Street, London, W1Y 7RA | Director | 15 October 1998 | Active |
| 5 Half Main Street, London, W17 7RA | Director | - | Active |
| Mr Michael John Lawrence | ||
| Notified on | : | 01 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Friarfield, London Road, Stamford, England, PE9 3JS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Officers | Appoint person director company with name date. | Download |
| 2024-03-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-05 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-04 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-14 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-04-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-29 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-15 | Annual return | Annual return company with made up date no member list. | Download |
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