Mobyhold Limited in 55 Baker Street LONDON

Mobyhold Limited LONDON

Mobyhold started in year 1999 as Private Limited Company with registration number 03760598. The Mobyhold company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at 8th Floor, South Block. Postal code: W1U 8EW.

At present there are 2 directors in the the company, namely Malcolm G. and Richard L.. In addition one secretary - Leon S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mobyhold Limited Address / Contact

Office Address	8th Floor, South Block
Office Address2	55 Baker Street
Town	London
Post code	W1U 8EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03760598
Date of Incorporation	Wed, 28th Apr 1999
Industry	Non-trading company
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Leon S.

Position: Secretary

Appointed: 12 December 2022

Malcolm G.

Position: Director

Appointed: 31 December 2021

Richard L.

Position: Director

Appointed: 21 August 2009

Leonard S.

Position: Director

Appointed: 29 May 2018

Resigned: 31 December 2021

Richard L.

Position: Director

Appointed: 29 April 2015

Resigned: 11 May 2018

Leonard S.

Position: Director

Appointed: 29 October 2013

Resigned: 28 May 2015

Christopher K.

Position: Director

Appointed: 04 April 2007

Resigned: 21 August 2009

Richard L.

Position: Secretary

Appointed: 21 June 1999

Resigned: 12 April 2018

Geoffrey S.

Position: Director

Appointed: 21 June 1999

Resigned: 29 October 2013

Ian L.

Position: Director

Appointed: 21 June 1999

Resigned: 04 April 2007

Keith B.

Position: Director

Appointed: 06 May 1999

Resigned: 21 June 1999

Roger C.

Position: Director

Appointed: 06 May 1999

Resigned: 21 June 1999

Roger C.

Position: Secretary

Appointed: 06 May 1999

Resigned: 21 June 1999

Norton Rose Limited

Position: Nominee Director

Appointed: 28 April 1999

Resigned: 06 May 1999

Norose Limited

Position: Nominee Director

Appointed: 28 April 1999

Resigned: 06 May 1999

Norton Rose Limited

Position: Nominee Secretary

Appointed: 28 April 1999

Resigned: 06 May 1999

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we researched, there is London & Regional Properties Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

London & Regional Properties Limited

8th Floor, South Block 55 Baker Street, London, W1U 8EW, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02909660
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 9th, August 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 9th, August 2023	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 30th, September 2022	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 8th, August 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 12th, October 2020	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 10th, September 2019	accounts	Free Download (21 pages)
AA01	Accounting period ending changed to September 30, 2018 (was December 31, 2018). filed on: 27th, February 2019	accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 2017 filed on: 2nd, January 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 7th, January 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 5th, July 2016	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2016 filed on: 29th, April 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2014 filed on: 18th, June 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2015 filed on: 5th, May 2015	annual return	Free Download
AA	Full accounts data made up to September 30, 2013 filed on: 8th, July 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2014 filed on: 1st, May 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2012 filed on: 4th, July 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2013 filed on: 29th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 6th, July 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2012 filed on: 1st, May 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 5th, July 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2011 filed on: 4th, May 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 5th, July 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2010 filed on: 30th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 1st, August 2009	accounts	Free Download (13 pages)
363a	Period up to May 1, 2009 - Annual return with full member list filed on: 1st, May 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 27th, August 2008	accounts	Free Download (10 pages)
363a	Period up to May 6, 2008 - Annual return with full member list filed on: 6th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 2nd, August 2007	accounts	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 2nd, August 2007	accounts	Free Download (7 pages)
363a	Period up to May 1, 2007 - Annual return with full member list filed on: 1st, May 2007	annual return	Free Download (2 pages)
363a	Period up to May 1, 2007 - Annual return with full member list filed on: 1st, May 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 24th, July 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 24th, July 2006	accounts	Free Download (9 pages)
363a	Period up to May 2, 2006 - Annual return with full member list filed on: 2nd, May 2006	annual return	Free Download (2 pages)
363a	Period up to May 2, 2006 - Annual return with full member list filed on: 2nd, May 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 8th, July 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 8th, July 2005	accounts	Free Download (9 pages)
363a	Period up to May 9, 2005 - Annual return with full member list filed on: 9th, May 2005	annual return	Free Download (2 pages)
363a	Period up to May 9, 2005 - Annual return with full member list filed on: 9th, May 2005	annual return	Free Download (2 pages)
363a	Period up to May 11, 2004 - Annual return with full member list filed on: 11th, May 2004	annual return	Free Download (2 pages)
363a	Period up to May 11, 2004 - Annual return with full member list filed on: 11th, May 2004	annual return	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 6th, May 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 6th, May 2004	accounts	Free Download (8 pages)
363a	Period up to May 28, 2003 - Annual return with full member list filed on: 28th, May 2003	annual return	Free Download (2 pages)
363a	Period up to May 28, 2003 - Annual return with full member list filed on: 28th, May 2003	annual return	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 22nd, May 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 22nd, May 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 1st, July 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 1st, July 2002	accounts	Free Download (9 pages)
363a	Period up to May 2, 2002 - Annual return with full member list filed on: 2nd, May 2002	annual return	Free Download (5 pages)
363a	Period up to May 2, 2002 - Annual return with full member list filed on: 2nd, May 2002	annual return	Free Download (5 pages)
363a	Period up to June 21, 2001 - Annual return with full member list filed on: 21st, June 2001	annual return	Free Download (5 pages)
363a	Period up to June 21, 2001 - Annual return with full member list filed on: 21st, June 2001	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 28th, February 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 28th, February 2001	accounts	Free Download (8 pages)
363a	Period up to January 25, 2001 - Annual return with full member list filed on: 25th, January 2001	annual return	Free Download (5 pages)
363a	Period up to January 25, 2001 - Annual return with full member list filed on: 25th, January 2001	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/04/00 to 30/09/00 filed on: 3rd, July 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/00 to 30/09/00 filed on: 3rd, July 2000	accounts	Free Download (1 page)

Mobyhold Limited LONDON

Mobyhold Limited Address / Contact

Company Information / Profile

Company staff

Leon S.

Malcolm G.

Richard L.

Leonard S.

Richard L.

Leonard S.

Christopher K.

Richard L.

Geoffrey S.

Ian L.

Keith B.

Roger C.

Roger C.

Norton Rose Limited

Norose Limited

Norton Rose Limited

People with significant control

Company filings

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