MOOR HOUSE MANAGEMENT SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
MOOR HOUSE MANAGEMENT SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
MOOR HOUSE MANAGEMENT SERVICES LIMITED was incorporated 23 years ago on 27/12/2000 and has the registered number: 04130887. The accounts status is FULL and accounts are next due on 30/09/2024.
MOOR HOUSE MANAGEMENT SERVICES LIMITED was incorporated 23 years ago on 27/12/2000 and has the registered number: 04130887. The accounts status is FULL and accounts are next due on 30/09/2024.
MOOR HOUSE MANAGEMENT SERVICES 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
33 MARGARET STREET
LONDON
W1G 0JD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/12/2023 | 29/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICOLA MCGINNIS | Jul 1975 | British | Director | 2010-02-25 | CURRENT |
MARTIN JOHN WALLACE | Jul 1968 | British | Director | 2013-03-31 | CURRENT |
CHRISTINE LYNN COX | Secretary | 2013-07-31 | CURRENT | ||
MR NICK ANGUS HAYWOOD | May 1970 | British | Director | 2019-07-15 | CURRENT |
MR MARTIN ARNOLD POOLE | Jun 1952 | British | Director | 2001-05-22 UNTIL 2004-11-01 | RESIGNED |
PEREGRINE SECRETARIAL SERVICES LIMITED | Corporate Director | 2000-12-27 UNTIL 2001-05-22 | RESIGNED | ||
MR NORMAN CLIFFORD BROWN | British | Secretary | 2001-05-22 UNTIL 2004-11-01 | RESIGNED | |
MICHAELA FRANCES EAST | British | Secretary | 2008-09-23 UNTIL 2013-07-30 | RESIGNED | |
MR STUART JOHN HAYDON | British | Secretary | 2004-11-01 UNTIL 2008-09-23 | RESIGNED | |
MS AMILHA YOUNG | Secretary | 2017-05-15 UNTIL 2018-07-31 | RESIGNED | ||
JAMES ROBERT MOUNT | Jan 1979 | British | Director | 2007-02-28 UNTIL 2008-09-23 | RESIGNED |
MR SVEN JURGEN TOPEL | Jan 1966 | British | Director | 2001-09-04 UNTIL 2007-02-02 | RESIGNED |
MR PETER ANTHONY THORNTON | May 1944 | British | Director | 2001-07-24 UNTIL 2004-11-24 | RESIGNED |
MR CHRISTOPHER NORMAN STRICKLAND | Feb 1951 | British | Director | 2001-05-22 UNTIL 2004-11-01 | RESIGNED |
MRS JULIETTE NATASHA STACEY | Apr 1970 | British | Director | 2008-09-23 UNTIL 2010-04-23 | RESIGNED |
JOHN SIMON BERTIE SMITH | Aug 1964 | British | Director | 2006-09-01 UNTIL 2008-09-23 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-12-27 UNTIL 2000-12-27 | RESIGNED | ||
MR ROBERT PARKINSON | Aug 1965 | British | Director | 2007-02-02 UNTIL 2008-02-21 | RESIGNED |
MR JOHN PATRICK MULQUEEN | Mar 1970 | British | Director | 2008-02-21 UNTIL 2008-09-23 | RESIGNED |
MR MARTIN RICHARD COOPER | Oct 1951 | English | Director | 2006-09-01 UNTIL 2007-02-28 | RESIGNED |
IAN MICHAEL HODGSON | Jan 1972 | British | Director | 2008-09-23 UNTIL 2010-10-22 | RESIGNED |
NICHOLAS PETER HERWARD | Jun 1969 | British | Director | 2008-09-23 UNTIL 2013-03-31 | RESIGNED |
MR PETER WILLIAM BEAUMONT COLE | Feb 1959 | British | Director | 2001-09-04 UNTIL 2008-09-23 | RESIGNED |
CLIVE MELVYN CASTLE | Feb 1959 | British | Director | 2001-05-22 UNTIL 2006-09-21 | RESIGNED |
MR PATRICK JAMES BUSHNELL | May 1952 | British | Director | 2001-05-22 UNTIL 2006-09-01 | RESIGNED |
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2000-12-27 UNTIL 2001-05-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Savills Plc | 2016-04-06 | London | Voting rights 75 to 100 percent |