MOORFIELD CAR PARK I LIMITED - LONDON
Company Profile | Company Filings |
Overview
MOORFIELD CAR PARK I LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MOORFIELD CAR PARK I LIMITED was incorporated 18 years ago on 13/10/2005 and has the registered number: 05591983. The accounts status is SMALL and accounts are next due on 30/09/2024.
MOORFIELD CAR PARK I LIMITED was incorporated 18 years ago on 13/10/2005 and has the registered number: 05591983. The accounts status is SMALL and accounts are next due on 30/09/2024.
MOORFIELD CAR PARK I 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
MOORFIELD GROUP
LONDON
ENGLAND
W1K 4QB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PRECIS (2560) LIMITED (until 03/11/2005)
PRECIS (2560) LIMITED (until 03/11/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/10/2023 | 27/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARC EDWARD CHARLES GILBARD | May 1962 | British | Director | 2005-11-03 | CURRENT |
MR CHARLES JOHN FERGUSON DAVIE | Oct 1978 | British | Director | 2012-12-18 | CURRENT |
PEREGRINE SECRETARIAL SERVICES LIMITED | Corporate Director | 2005-10-13 UNTIL 2005-11-03 | RESIGNED | ||
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2005-10-13 UNTIL 2005-11-03 | RESIGNED | ||
GRAHAM BRYAN STANLEY | May 1963 | British | Director | 2005-11-03 UNTIL 2017-12-14 | RESIGNED |
MR GRAHAM ROBERT SIDWELL | Oct 1953 | British | Director | 2005-11-03 UNTIL 2013-12-13 | RESIGNED |
NICHOLAS WILLIAM JOHN EDWARDS | Nov 1973 | British | Director | 2012-12-18 UNTIL 2019-10-30 | RESIGNED |
TIMOTHY ROBIN LLEWELYN SANDERSON | May 1963 | British | Secretary | 2005-11-03 UNTIL 2012-09-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Moorfield Real Estate Fund Gp Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |