CompaniesInTheUK

MOSS KAYE PEMBERTONS LIMITED

Company number 00489613 ·

Dissolved

Overview

Company type
Private Limited Company
Incorporated
1950-12-20
Dissolved
2026-03-10
Registered office
Berkeley House, 304 Regents Park Road, London, England, N3 2JX
Postcode
N3 2JX
Capital
1,000 GBP
Accounts category
Dormant
Charges
0 outstanding

Accounts

Last made up to
2024-12-31
Financial year end
31 December

Confirmation statement

Last statement dated
2025-12-31
View filing history →

Nature of business (SIC)

  • 99999 Dormant Company

Officers 5 current · 18 resigned

Michael David WATSON Director
Appointed 2021-02-22
Daniel LAU Secretary
Appointed 2019-07-10
MR Paul HALLAM Director
Appointed 2019-07-10
MR Christopher Charles MCGILL Director
Appointed 2011-03-29
MR. William Kenneth PROCTER Director
Appointed 2006-07-24

View all officers and resignations →

Group structure

Controlled by SOLITAIRE HOLDINGS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
HUDSON (EDGWARE) LIMITED2001-07-04

Previous registered addresses 11

AddressChanged on
BERKELEY HOUSE 304 REGENTS PARK ROAD, LONDON, N3 2JY, ENGLAND2019-04-02
MOLTENO HOUSE 302 REGENTS PARK ROAD, LONDON, N3 2JX2018-11-05
MOLTENO HOUSE REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX, ENGLAND2012-01-04
C/O PEMBERTONS SECRETARIES LIMITED, MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE, LUTON, LU2 9EX, UNITED KINGDOM2011-07-15
MOLTENO HOUSE 302 REGENTS PARK ROAD, LONDON, N3 2JX2011-06-20
STATION HOUSE 9-13 SWISS TERRACE, SWISS COTTAGE, LONDON, NW6 4RR2009-12-18
LYNWOOD HOUSE, 10 VICTORS WAY, BARNET, EN5 5TZ2008-08-11
22 NORTHWAYS PARADE, FINCHLEY ROAD, SWISS COTTAGE, LONDON NW3 5EN2001-07-05
22 NORTHWAYS PARADE, FINCHLEY ROAD, SWISS COTTAGE, LONDON NW3 5EN1991-05-11
22 NORTHWAYS PARADE, FINCHLEY ROAD, SWISS COTTAGE, LONDON NW3 5EN1991-05-11
178 GLOUCESTER PLACE, LONDON, NW1 6DS1989-04-03