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Moorevale Investments Limited LONDON

Moorevale Investments started in year 2006 as Private Limited Company with registration number 05811871. The Moorevale Investments company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 39 Beak Street. Postal code: W1F 9SA.

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 9 May 2024, there were 4 ex directors - John B., David H. and others listed below. There were no ex secretaries.

Moorevale Investments Limited Address / Contact

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

Company Information / Profile

Registration Number 05811871
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 (52 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 list of persons with significant control who own or control the company includes 1 name. As we found, there is Moorevale Estates Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Moorevale Estates 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 05717429
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 19th, June 2023 		Free Download (9 pages)

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