M MOSER ASSOCIATES LIMITED

M MOSER ASSOCIATES LIMITED is an active private limited company, incorporated on 16 December 1999. The nature of the business is Other engineering activities. The company's registered office is on Lower Thames Street, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Group. M MOSER ASSOCIATES LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	ST MAGNUS HOUSE
Address Line 2	3 LOWER THAMES STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC3R 6HD

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	30/12/2024
Last Made Up Date	16/12/2023

Return

Next Due Date	13/01/2017
Last Made Up Date	16/12/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71129 - Other engineering activities

Company Name History

From incorporation onwards:

M MOSER ASSOCIATES LIMITED

Directors

(The company's officers)

JOSEPH LUK

(~74 year old British national)

SOL Y LUNA DD217, LOT 1126, PAK SHA WAN, SAI KUNG, NT, HONG KONG

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in HONG KONG

Appointed on 16/12/1999

CHARLIE MILLARD

(~56 year old British national)

140 HAMMERSMITH GROVE, HAMMERSMITH, LONDON, W6 7HE

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/05/2008

MOIRA MOSER

(~84 year old American national)

SOL Y LUNA DD217, LOT 1126,, PAK SHA WAN, SAI KUNG, NT,, HONG KONG

Current Director
Gives occupation as ARCHITECT
Usually resident in HONG KONG

Appointed on 16/12/1999

JOHN MERRITT SELLERY

(~67 year old American national)

HOUSE 2 SILVERSTRAND LODGE, NO 6 SILVER CAPE ROAD CLEARWATER BAY, KOWLOON, HONG KONG, HONG KONG

Current Director
Gives occupation as ARCHITECT
Usually resident in HONG KONG

Appointed on 16/12/1999

MISS DJULIETA PAPANA

ST MAGNUS HOUSE 3 LOWER THAMES STREET, LONDON, EC3R 6HD, UNITED KINGDOM

Current Secretary

Appointed on 01/02/2013

Shareholders

(Persons of Significant Control)

Mr Joseph Luk

(~74 year old British national)

Sol Y Luna Dd217, Lot 1126, Pak Sha Wan, Sai Kung, Nt, Hong Kong

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)