Moorage (property Developments) Limited in 45 Seymour Street LONDON - W1H 7LX

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Moorage (property Developments) Limited LONDON

Moorage (property Developments) started in year 1974 as Private Limited Company with registration number 01185513. The Moorage (property Developments) company has been functioning successfully for fifty years now and its status is active. The firm's office is based in London at York House. Postal code: W1H 7LX.

The firm has 3 directors, namely Nick T., Virginia W. and Paul C.. Of them, Paul C. has been with the company the longest, being appointed on 17 March 2022 and Nick T. and Virginia W. have been with the company for the least time - from 30 June 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Moorage (property Developments) Limited Address / Contact

Office Address	York House
Office Address2	45 Seymour Street
Town	London
Post code	W1H 7LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01185513
Date of Incorporation	Fri, 27th Sep 1974
Industry	Development of building projects
End of financial Year	31st March
Company age	50 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Nick T.

Position: Director

Appointed: 30 June 2023

Virginia W.

Position: Director

Appointed: 30 June 2023

Paul C.

Position: Director

Appointed: 17 March 2022

British Land Company Secretarial Limited

Position: Corporate Secretary

Appointed: 06 December 2016

Victoria P.

Position: Director

Appointed: 01 August 2014

Resigned: 29 April 2015

Stephen S.

Position: Director

Appointed: 13 July 2012

Resigned: 31 March 2013

Jean-Marc V.

Position: Director

Appointed: 13 July 2012

Resigned: 31 January 2016

Simon C.

Position: Director

Appointed: 13 July 2012

Resigned: 30 January 2015

Benjamin G.

Position: Director

Appointed: 13 July 2012

Resigned: 02 October 2014

Ndiana E.

Position: Secretary

Appointed: 30 April 2009

Resigned: 06 December 2016

Sarah B.

Position: Director

Appointed: 18 December 2006

Resigned: 18 March 2022

Andrew J.

Position: Director

Appointed: 18 December 2006

Resigned: 06 November 2009

Christopher F.

Position: Director

Appointed: 18 December 2006

Resigned: 05 April 2017

Anthony B.

Position: Director

Appointed: 18 December 2006

Resigned: 31 July 2014

Lucinda B.

Position: Director

Appointed: 18 December 2006

Resigned: 19 January 2018

Timothy R.

Position: Director

Appointed: 18 December 2006

Resigned: 31 March 2019

Nigel W.

Position: Director

Appointed: 18 December 2006

Resigned: 30 June 2023

Peter C.

Position: Director

Appointed: 18 December 2006

Resigned: 16 August 2010

Stephen H.

Position: Director

Appointed: 07 January 2005

Resigned: 15 November 2008

Graham R.

Position: Director

Appointed: 26 February 2002

Resigned: 30 June 2011

Rebecca S.

Position: Secretary

Appointed: 05 September 2000

Resigned: 30 April 2009

Robert B.

Position: Director

Appointed: 01 July 1997

Resigned: 31 December 2007

Nicholas R.

Position: Director

Appointed: 01 July 1997

Resigned: 31 August 2005

Michael G.

Position: Director

Appointed: 31 December 1992

Resigned: 31 January 2007

Stephen K.

Position: Director

Appointed: 31 December 1992

Resigned: 16 July 1999

Alan W.

Position: Director

Appointed: 31 December 1992

Resigned: 02 January 1996

John R.

Position: Director

Appointed: 31 December 1992

Resigned: 31 December 2006

Cyril M.

Position: Director

Appointed: 31 December 1992

Resigned: 14 July 2006

Peter C.

Position: Secretary

Appointed: 31 December 1992

Resigned: 05 September 2000

John W.

Position: Director

Appointed: 31 December 1992

Resigned: 14 July 2006

People with significant control

The list of PSCs that own or control the company includes 1 name. As we discovered, there is Bl Residual Holding Company Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bl Residual Holding Company Limited

York House 45 Seymour Street, London, W1H 7LX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	05995030
Notified on	31 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 29th, December 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 29th, December 2023	accounts	Free Download (21 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 14th, October 2022	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 14th, October 2022	accounts	Free Download (251 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021 filed on: 6th, January 2022	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 6th, January 2022	accounts	Free Download (239 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 2020 filed on: 17th, March 2021	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 17th, March 2021	accounts	Free Download (231 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 24th, September 2019	accounts	Free Download (206 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Mar 2019 filed on: 24th, September 2019	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 9th, August 2018	accounts	Free Download (186 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Mar 2018 filed on: 9th, August 2018	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 5th, September 2017	accounts	Free Download (184 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2017 filed on: 5th, September 2017	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 14th, December 2016	accounts	Free Download (210 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2016 filed on: 14th, December 2016	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 13th, November 2015	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 6th, January 2015	accounts	Free Download (16 pages)
AA	Accounts for the year ending on Sun, 31st Mar 2013 filed on: 4th, November 2013	accounts	Free Download (16 pages)
AA	Accounts for the year ending on Sat, 31st Mar 2012 filed on: 2nd, January 2013	accounts	Free Download (16 pages)
AA	Accounts for the year ending on Thu, 31st Mar 2011 filed on: 19th, December 2011	accounts	Free Download (16 pages)
AA	Accounts for the year ending on Wed, 31st Mar 2010 filed on: 17th, December 2010	accounts	Free Download (16 pages)
AA	Accounts for the year ending on Tue, 31st Mar 2009 filed on: 19th, November 2009	accounts	Free Download (18 pages)
AA	Accounts for the year ending on Mon, 31st Mar 2008 filed on: 31st, January 2009	accounts	Free Download (19 pages)
AA	Accounts for the year ending on Sat, 31st Mar 2007 filed on: 2nd, February 2008	accounts	Free Download (19 pages)
AA	Accounts for the year ending on Sat, 31st Mar 2007 filed on: 2nd, February 2008	accounts	Free Download (19 pages)
AA	Accounts for the year ending on Fri, 31st Mar 2006 filed on: 19th, December 2006	accounts	Free Download (19 pages)
AA	Accounts for the year ending on Fri, 31st Mar 2006 filed on: 19th, December 2006	accounts	Free Download (19 pages)
AA	Accounts for the year ending on Thu, 31st Mar 2005 filed on: 27th, October 2005	accounts	Free Download (17 pages)
AA	Accounts for the year ending on Thu, 31st Mar 2005 filed on: 27th, October 2005	accounts	Free Download (17 pages)
AA	Accounts for the year ending on Wed, 31st Mar 2004 filed on: 1st, September 2004	accounts	Free Download (17 pages)
AA	Accounts for the year ending on Wed, 31st Mar 2004 filed on: 1st, September 2004	accounts	Free Download (17 pages)
AA	Accounts for the year ending on Mon, 31st Mar 2003 filed on: 8th, September 2003	accounts	Free Download (17 pages)
AA	Accounts for the year ending on Mon, 31st Mar 2003 filed on: 8th, September 2003	accounts	Free Download (17 pages)
AA	Accounts for the year ending on Sun, 31st Mar 2002 filed on: 17th, December 2002	accounts	Free Download (17 pages)
AA	Accounts for the year ending on Sun, 31st Mar 2002 filed on: 17th, December 2002	accounts	Free Download (17 pages)
AA	Accounts for the year ending on Sat, 31st Mar 2001 filed on: 13th, September 2001	accounts	Free Download (16 pages)
AA	Accounts for the year ending on Sat, 31st Mar 2001 filed on: 13th, September 2001	accounts	Free Download (16 pages)
AA	Accounts for the year ending on Fri, 31st Mar 2000 filed on: 7th, November 2000	accounts	Free Download (16 pages)
AA	Accounts for the year ending on Fri, 31st Mar 2000 filed on: 7th, November 2000	accounts	Free Download (16 pages)
AA	Accounts for the year ending on Wed, 31st Mar 1999 filed on: 16th, November 1999	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Wed, 31st Mar 1999 filed on: 16th, November 1999	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Tue, 31st Mar 1998 filed on: 22nd, January 1999	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Tue, 31st Mar 1998 filed on: 22nd, January 1999	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Mon, 31st Mar 1997 filed on: 14th, January 1998	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Mon, 31st Mar 1997 filed on: 14th, January 1998	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Sun, 31st Mar 1996 filed on: 15th, December 1996	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Sun, 31st Mar 1996 filed on: 15th, December 1996	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Fri, 31st Mar 1995 filed on: 2nd, October 1995	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Fri, 31st Mar 1995 filed on: 2nd, October 1995	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Thu, 31st Mar 1994 filed on: 18th, October 1994	accounts
AA	Accounts for the year ending on Thu, 31st Mar 1994 filed on: 18th, October 1994	accounts	Free Download
AA	Accounts for the year ending on Wed, 31st Mar 1993 filed on: 5th, October 1993	accounts	Free Download
AA	Accounts for the year ending on Wed, 31st Mar 1993 filed on: 5th, October 1993	accounts
AA	Accounts for the year ending on Tue, 31st Mar 1992 filed on: 20th, January 1993	accounts
AA	Accounts for the year ending on Tue, 31st Mar 1992 filed on: 20th, January 1993	accounts	Free Download
AA	Accounts for the year ending on Sun, 31st Mar 1991 filed on: 19th, January 1992	accounts	Free Download
AA	Accounts for the year ending on Sun, 31st Mar 1991 filed on: 19th, January 1992	accounts
AA	Accounts for the year ending on Sat, 31st Mar 1990 filed on: 5th, February 1991	accounts	Free Download
AA	Accounts for the year ending on Sat, 31st Mar 1990 filed on: 5th, February 1991	accounts
AA	Accounts for the year ending on Fri, 31st Mar 1989 filed on: 26th, June 1990	accounts	Free Download
AA	Accounts for the year ending on Fri, 31st Mar 1989 filed on: 26th, June 1990	accounts
AA	Accounts for the year ending on Thu, 31st Mar 1988 filed on: 10th, March 1989	accounts	Free Download
AA	Accounts for the year ending on Thu, 31st Mar 1988 filed on: 10th, March 1989	accounts
AA	Accounts for the year ending on Tue, 31st Mar 1987 filed on: 6th, May 1988	accounts	Free Download
AA	Accounts for the year ending on Tue, 31st Mar 1987 filed on: 6th, May 1988	accounts
AA	Accounts for the year ending on Mon, 31st Mar 1986 filed on: 25th, September 1986	accounts	Free Download
AA	Accounts for the year ending on Mon, 31st Mar 1986 filed on: 25th, September 1986	accounts

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