Company Information for

MOONTRACE LTD.

7 PRAED STREET, LONDON, W2 1NJ,

Company Registration Number

07452204

Private Limited Company

Active

About Moontrace Ltd.

MOONTRACE LTD. was founded on 2010-11-26 and has its registered office in London. The organisation's status is listed as "Active". Moontrace Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
MOONTRACE LTD.
Legal Registered Office
7 PRAED STREET
LONDON
W2 1NJ
Other companies in W2

Filing Information

Company Number07452204
Date formed2010-11-26
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return26/11/2015
Filing return next due24/12/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2025-01-05 09:16:28
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Paul Gubbay Director SOLICITOR 2010-11-26 UNITED KINGDOM
Robert Gubbay Director CIVIL ENGINEER 2015-01-30 ENGLAND
Lesley Khalastchi Director DIRECTOR 2015-07-28 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Robert Gubbay Director 2010-11-26 2013-02-26
Robert Stephen Kelford Director 2010-11-26 2010-11-26

Related Directorships for Paul Gubbay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Gubbay PRIME COMMERCIAL PROPERTIES (LEEDS) LIMITEDDirector 2016-12-16 CURRENT 2016-12-16 Active
Paul Gubbay PRISTA HOLDING S.A.Director 2016-09-14 CURRENT 2016-08-24 Active
Paul Gubbay PRIME COMMERCIAL PROPERTIES (KDL) LIMITEDDirector 2016-04-05 CURRENT 2011-08-17 Active
Paul Gubbay PRIME COMMERCIAL PROPERTIES MANAGEMENT (HOLDINGS) LIMITEDDirector 2015-08-13 CURRENT 2015-08-13 Active
Paul Gubbay HOME & KITCHEN LIMITEDDirector 2015-05-06 CURRENT 2015-05-06 Active
Paul Gubbay CARILLON PROPERTIES LIMITEDDirector 2015-02-10 CURRENT 2015-02-10 Liquidation
Paul Gubbay RETAIL PROPERTY LTDDirector 2013-08-21 CURRENT 1999-08-31 Active
Paul Gubbay RUTHMERE PROPERTIES LIMITEDDirector 2013-04-01 CURRENT 1970-10-09 Active
Paul Gubbay PEACHGROVE LIMITEDDirector 2013-03-08 CURRENT 1972-10-16 Active
Paul Gubbay PRIME COMMERCIAL PROPERTIES (YOKOHAMA) LIMITEDDirector 2013-02-28 CURRENT 2006-08-07 Active - Proposal to Strike off
Paul Gubbay LONGBELL LIMITEDDirector 2013-02-26 CURRENT 1996-10-24 Active
Paul Gubbay ST VINCENT ESTATES LIMITEDDirector 2013-01-04 CURRENT 2013-01-04 Active
Paul Gubbay HABAG INVESTMENTS CORP.Director 2012-05-04 CURRENT 2012-03-27 Active
Paul Gubbay XBUILD LIMITEDDirector 2010-07-19 CURRENT 1990-10-10 Active
Paul Gubbay TEDBELL LIMITEDDirector 2010-06-14 CURRENT 2010-06-14 Active
Paul Gubbay FRANBAY LIMITEDDirector 2010-06-14 CURRENT 2010-06-14 Active - Proposal to Strike off
Paul Gubbay JOANBRIDGE LTD.Director 2009-01-13 CURRENT 2009-01-13 Active - Proposal to Strike off
Paul Gubbay PEAKSHARE LTD.Director 2009-01-13 CURRENT 2009-01-13 Active - Proposal to Strike off
Paul Gubbay PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITEDDirector 2007-04-02 CURRENT 1997-12-23 Active
Paul Gubbay PRIME COMMERCIAL PROPERTIES (HOLDINGS) LIMITEDDirector 2006-12-11 CURRENT 2006-10-26 Active
Paul Gubbay CRESTFORM (HOLDINGS) LIMITEDDirector 2006-12-11 CURRENT 2006-10-26 Active
Paul Gubbay CRESTFORM (EU) LIMITEDDirector 2006-01-23 CURRENT 2006-01-20 Active
Paul Gubbay PRIME COMMERCIAL PROPERTIES PLCDirector 2002-08-07 CURRENT 1987-08-24 Active
Paul Gubbay MOVEGLADE LIMITEDDirector 2001-02-02 CURRENT 1978-06-08 Active

Related Directorships for Robert Gubbay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Gubbay PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITEDDirector 2018-05-21 CURRENT 1997-12-23 Active
Robert Gubbay PRIME COMMERCIAL PROPERTIES (LEEDS) LIMITEDDirector 2016-12-16 CURRENT 2016-12-16 Active
Robert Gubbay PRIME COMMERCIAL PROPERTIES (YOKOHAMA) LIMITEDDirector 2016-09-27 CURRENT 2006-08-07 Active - Proposal to Strike off
Robert Gubbay MOVEGLADE LIMITEDDirector 2016-05-04 CURRENT 1978-06-08 Active
Robert Gubbay RUTHMERE PROPERTIES LIMITEDDirector 2016-04-14 CURRENT 1970-10-09 Active
Robert Gubbay PRIME COMMERCIAL PROPERTIES (KDL) LIMITEDDirector 2016-04-05 CURRENT 2011-08-17 Active
Robert Gubbay PRIME COMMERCIAL PROPERTIES MANAGEMENT (HOLDINGS) LIMITEDDirector 2015-08-13 CURRENT 2015-08-13 Active
Robert Gubbay TEDBELL LIMITEDDirector 2015-07-06 CURRENT 2010-06-14 Active
Robert Gubbay AIRE INVESTMENTS LIMITEDDirector 2015-06-24 CURRENT 2015-06-24 Active
Robert Gubbay HOME & KITCHEN LIMITEDDirector 2015-05-06 CURRENT 2015-05-06 Active
Robert Gubbay CARILLON PROPERTIES LIMITEDDirector 2015-02-10 CURRENT 2015-02-10 Liquidation
Robert Gubbay CRESTFORM (EU) LIMITEDDirector 2015-01-30 CURRENT 2006-01-20 Active
Robert Gubbay PRIME COMMERCIAL PROPERTIES (HOLDINGS) LIMITEDDirector 2014-06-13 CURRENT 2006-10-26 Active
Robert Gubbay PRIME COMMERCIAL PROPERTIES PLCDirector 2014-06-13 CURRENT 1987-08-24 Active
Robert Gubbay LONGBELL LIMITEDDirector 2014-06-04 CURRENT 1996-10-24 Active
Robert Gubbay NOVEMBRE PROPERTIES LIMITEDDirector 1996-10-07 CURRENT 1996-09-30 Dissolved 2013-12-24

Related Directorships for Lesley Khalastchi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lesley Khalastchi CRESTFORM (EU) LIMITEDDirector 2015-07-28 CURRENT 2006-01-20 Active
Lesley Khalastchi CARILLON PROPERTIES LIMITEDDirector 2015-07-28 CURRENT 2015-02-10 Liquidation
Lesley Khalastchi PRIME COMMERCIAL PROPERTIES (HOLDINGS) LIMITEDDirector 2015-07-28 CURRENT 2006-10-26 Active
Lesley Khalastchi ST VINCENT ESTATES LIMITEDDirector 2015-07-28 CURRENT 2013-01-04 Active