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 - 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

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

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