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Moorevale Investments (brigade House) Limited LONDON

Founded in 2006, Moorevale Investments (brigade House), classified under reg no. 05811958 is an active company. Currently registered at 39 Beak Street W1F 9SA, London the company has been in the business for 18 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022. Since 22nd May 2006 Moorevale Investments (brigade House) Limited is no longer carrying the name Moorevale Investments (one).

There is a single director in the firm at the moment - Michael P., appointed on 2 June 2006. In addition, a secretary was appointed - Michael P., appointed on 2 June 2006. As of 10 May 2024, there were 4 ex directors - John B., David H. and others listed below. There were no ex secretaries.

Moorevale Investments (brigade House) Limited Address / Contact

Office Address 39 Beak Street
Town London
Post code W1F 9SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05811958
Date of Incorporation Wed, 10th May 2006
Industry Buying and selling of own real estate
End of financial Year 30th September
Company age 18 years old
Account next due date Sun, 30th Jun 2024 (51 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Michael P.

Position: Director

Appointed: 02 June 2006

Michael P.

Position: Secretary

Appointed: 02 June 2006

John B.

Position: Director

Appointed: 31 October 2008

Resigned: 10 January 2011

David H.

Position: Director

Appointed: 31 October 2008

Resigned: 18 February 2010

Douglas M.

Position: Director

Appointed: 02 June 2006

Resigned: 31 October 2008

Iain M.

Position: Director

Appointed: 02 June 2006

Resigned: 31 October 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 May 2006

Resigned: 10 May 2006

Burness Paull & Williamsons Llp

Position: Corporate Secretary

Appointed: 10 May 2006

Resigned: 02 June 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 10 May 2006

Resigned: 10 May 2006

Burness (directors) Limited

Position: Corporate Nominee Director

Appointed: 10 May 2006

Resigned: 02 June 2006

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we identified, there is Moorevlae Investments Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Moorevlae Investments Limited

45 Clarges Street, London, W1J 7EP, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Companies Registry
Registration number 05811871
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Moorevale Investments (one) May 22, 2006

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 30th September 2022
filed on: 19th, June 2023 		Free Download (9 pages)

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