MAREF CIP GP LTD - LONDON


Company Profile Company Filings

Overview

MAREF CIP GP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
MAREF CIP GP LTD was incorporated 8 years ago on 04/09/2015 and has the registered number: 09763428. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MAREF CIP GP LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
W1K 4QB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/09/2023 17/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARC EDWARD CHARLES GILBARD May 1962 British Director 2019-11-15 CURRENT
MR CHARLES JOHN FERGUSON-DAVIE Oct 1978 British Director 2020-03-23 CURRENT
MR STEVEN HALL Secretary 2017-01-12 CURRENT
MR MALCOLM NICHOLAS SANDERSON Mar 1959 British Director 2015-12-08 UNTIL 2020-03-23 RESIGNED
MR MARC EDWARD CHARLES GILBARD May 1962 British Director 2015-09-04 UNTIL 2015-12-08 RESIGNED
MR CHARLES JOHN FERGUSON-DAVIE Oct 1978 British Director 2015-09-04 UNTIL 2015-12-08 RESIGNED
MR NICHOLAS WILLIAM JOHN EDWARDS Nov 1973 British Director 2015-09-04 UNTIL 2019-10-30 RESIGNED
MRS SAIRA JANE JOHNSTON Secretary 2015-09-04 UNTIL 2017-01-12 RESIGNED

Persons with Significant Control

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

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MAREF GP LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MAREF CIP GP LTD 2021-08-26 31-12-2020 £2 equity
Micro-entity Accounts - MAREF CIP GP LTD 2020-12-24 31-12-2019 £2 equity
Micro-entity Accounts - MAREF CIP GP LTD 2018-09-27 31-12-2017 £2 equity

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MOORFIELD GROUP LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
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