BizStats
You are here: bizstats.co.uk > a-z index > M list > MO list > MOO list > MOOR list

Moorfield Car Park I Limited LONDON

Moorfield Car Park I started in year 2005 as Private Limited Company with registration number 05591983. The Moorfield Car Park I company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at Moorfield Group. Postal code: W1K 4QB. Since 2005/11/03 Moorfield Car Park I Limited is no longer carrying the name Precis (2560).

The firm has 2 directors, namely Charles F., Marc G.. Of them, Marc G. has been with the company the longest, being appointed on 3 November 2005 and Charles F. has been with the company for the least time - from 18 December 2012. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Timothy S. who worked with the the firm until 10 September 2012.

Moorfield Car Park I Limited Address / Contact

Office Address Moorfield Group
Office Address2 10 Grosvenor Street
Town London
Post code W1K 4QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05591983
Date of Incorporation Thu, 13th Oct 2005
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated Fri, 13th Oct 2023

Company staff

Charles F.

Position: Director

Appointed: 18 December 2012

Marc G.

Position: Director

Appointed: 03 November 2005

Nicholas E.

Position: Director

Appointed: 18 December 2012

Resigned: 30 October 2019

Graham S.

Position: Director

Appointed: 03 November 2005

Resigned: 13 December 2013

Timothy S.

Position: Secretary

Appointed: 03 November 2005

Resigned: 10 September 2012

Graham S.

Position: Director

Appointed: 03 November 2005

Resigned: 14 December 2017

Office Organization & Services Limited

Position: Corporate Secretary

Appointed: 13 October 2005

Resigned: 03 November 2005

Peregrine Secretarial Services Limited

Position: Director

Appointed: 13 October 2005

Resigned: 03 November 2005

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Moorfield Real Estate Fund Gp Limited from London, England. This PSC is categorised as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Moorfield Real Estate Fund Gp Limited

Nightingale House 65 Curzon Street, London, W1J 8PE, England

Legal authority England And Wales
Legal form Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number England And Wales
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Precis (2560) November 3, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Small company accounts made up to 2022/12/31
filed on: 10th, October 2023 		Free Download (15 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.