MOS HAYMARKET LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MOS HAYMARKET LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MOS HAYMARKET LIMITED was incorporated 11 years ago on 18/07/2012 and has the registered number: 08148309. The accounts status is FULL and accounts are next due on 30/09/2024.
MOS HAYMARKET LIMITED was incorporated 11 years ago on 18/07/2012 and has the registered number: 08148309. The accounts status is FULL and accounts are next due on 30/09/2024.
MOS HAYMARKET LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR,
LONDON
W2 6BD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. GAVIN STEVEN PHILLIPS | Feb 1985 | British | Director | 2024-02-29 | CURRENT |
| MR. WAYNE DAVID BERGER | Oct 1973 | Canadian | Director | 2024-05-31 | CURRENT |
| MR KIM DANN | Nov 1960 | British | Director | 2019-01-15 UNTIL 2024-02-29 | RESIGNED |
| MR PETER DAVID EDWARD GIBSON | Feb 1973 | British | Director | 2014-03-15 UNTIL 2016-05-16 | RESIGNED |
| MR RICHARD MORRIS | May 1975 | British | Director | 2020-03-31 UNTIL 2024-05-31 | RESIGNED |
| ROBERT DOUGLAS ROBERTSON | Mar 1959 | British | Director | 2012-07-18 UNTIL 2019-07-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Iwg Plc | 2016-12-19 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Managed Office Solutions Limited | 2016-07-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Finance Manager Omar Rehman | 2016-05-09 - 2016-12-18 | 12/1984 | London | Significant influence or control |