MOORFIELD GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

MOORFIELD GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MOORFIELD GROUP LIMITED was incorporated 40 years ago on 01/11/1983 and has the registered number: 01766196. The accounts status is FULL and accounts are next due on 30/09/2024.

MOORFIELD GROUP LIMITED - LONDON

This company is listed in the following categories:
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

10 GROSVENOR STREET
LONDON
ENGLAND
W1K 4QB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES JOHN FERGUSON-DAVIE Oct 1978 British Director 2011-01-26 CURRENT
MR MARC EDWARD CHARLES GILBARD May 1962 British Director 1996-01-08 CURRENT
MR STEVEN HALL Secretary 2017-01-12 CURRENT
MR GEORGE WILFRED STOUT Nov 1945 British Director RESIGNED
MR NICHOLAS WILLIAM JOHN EDWARDS Nov 1973 British Director 2009-11-19 UNTIL 2019-10-30 RESIGNED
PAUL BROOKS Sep 1954 British Director 1997-04-15 UNTIL 1999-09-23 RESIGNED
SIR FREDERICK BRIAN CORBY Mar 1952 British Director 1996-07-29 UNTIL 2001-03-29 RESIGNED
MR DAVID MARTIN MAXFIELD DUTTON Oct 1942 British Director 1992-05-12 UNTIL 1992-10-13 RESIGNED
MR DAVID LAURENCE EDELMAN Apr 1948 British Director RESIGNED
MR ISIDORE MICHAEL CARIVALIS Jan 1961 British Secretary 1996-03-18 UNTIL 1996-07-29 RESIGNED
MR MARC EDWARD CHARLES GILBARD May 1962 British Secretary 1996-07-29 UNTIL 1996-08-28 RESIGNED
MRS SAIRA JOHNSTON Secretary 2013-06-14 UNTIL 2017-01-12 RESIGNED
MR DEREK LUCIE-SMITH Nov 1947 British Secretary RESIGNED
TIMOTHY ROBIN LLEWELYN SANDERSON May 1963 British Secretary 1996-08-28 UNTIL 2012-09-10 RESIGNED
MRS ALISON GRACE SARGENT Secretary RESIGNED
MR STEPHEN JACKSON Jan 1951 British Director RESIGNED
GRAHAM BRYAN STANLEY May 1963 British Director 1996-01-08 UNTIL 2017-12-14 RESIGNED
MR GRAHAM ROBERT SIDWELL Oct 1953 British Director 2000-11-01 UNTIL 2013-12-13 RESIGNED
RICHARD CHARLES TUNSTALL REDMAYNE Jul 1938 British Director RESIGNED
MR ANTHONY PHILLIPS Mar 1936 British Director RESIGNED
MRS GAIL MICHELLE PARKIN May 1962 British Director RESIGNED
JOHN HAMILTON MARPLES Feb 1927 British Director RESIGNED
MR ALEXANDER MACLACHLAN Aug 1951 British Director 1997-06-09 UNTIL 1999-08-20 RESIGNED
MR DEREK LUCIE-SMITH Nov 1947 British Director RESIGNED
MR STEPHEN ALEXANDER GOLDSTEIN Mar 1945 British Director RESIGNED
MR KENNETH JACKSON Sep 1928 British Director RESIGNED
MR GEOFFREY BRUCE HOFFMAN Oct 1947 English Director RESIGNED
ODILE LESLEY GRIFFITH Sep 1954 British Director 1998-12-10 UNTIL 2001-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stessa Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
N.B.P. MANAGEMENT LIMITED SALE ENGLAND Active MICRO ENTITY 98000 - Residents property management
CORNLODGE PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
STESSA HOLDINGS LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
STESSA LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
MOORFIELD REAL ESTATE FUND GP LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
MOORFIELD REAL ESTATE FUND CIP LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
MOORFIELD REAL ESTATE FUND LP LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
MOORFIELD NEWBURY CIP LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
MOORFIELD DOVER STREET GP LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
MOORFIELD REAL ESTATE FUND II GP LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
MOORFIELD REAL ESTATE FUND II LP LIMITED LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
MOORFIELD REAL ESTATE FUND II CIP LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
STESSA TRADING LIMITED LONDON ENGLAND Active GROUP 68100 - Buying and selling of own real estate
MOORFIELD HADRIAN'S HALL LIMITED LONDON ENGLAND Active -... MICRO ENTITY 41100 - Development of building projects
PRECIS (2768) LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
BG-MF INVESTMENTS GP LIMITED LONDON ENGLAND Active -... SMALL 64209 - Activities of other holding companies n.e.c.
SHERBORNE HOTEL LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 55100 - Hotels and similar accommodation
DERBY RIVERLIGHTS HOTEL LIMITED LONDON ENGLAND Active MICRO ENTITY 55100 - Hotels and similar accommodation
MOORFIELD (JEWEL HOTELS) GENERAL PARTNER LIMITED MIDLOTHIAN Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOORFIELD INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
MOORFIELD HEYWOOD LP LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
MOORFIELD NEWBURY HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
MOORFIELD NEWBURY LP LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
MOORFIELD NEWBURY GP LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MOORFIELD CAR PARK I LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
MOORFIELD CAR PARK II LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
MREF III GP LIMITED LONDON ENGLAND Active SMALL 66300 - Fund management activities
MREF III LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate