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Moorgarth Property Investments Limited LEEDS

Founded in 2008, Moorgarth Property Investments, classified under reg no. 06545410 is an active company. Currently registered at Central House LS1 2TE, Leeds the company has been in the business for 16 years. Its financial year was closed on 28th February and its latest financial statement was filed on February 28, 2022.

At present there are 2 directors in the the company, namely Daniel S. and Philip W.. In addition one secretary - Martin A. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Moorgarth Property Investments Limited Address / Contact

Office Address Central House
Office Address2 47 St Pauls Street
Town Leeds
Post code LS1 2TE
Country of origin United Kingdom

Company Information / Profile

Registration Number 06545410
Date of Incorporation Wed, 26th Mar 2008
Industry Other letting and operating of own or leased real estate
End of financial Year 28th February
Company age 16 years old
Account next due date Thu, 30th Nov 2023 (150 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated Sun, 26th Mar 2023

Company staff

Martin A.

Position: Secretary

Appointed: 11 October 2023

Daniel S.

Position: Director

Appointed: 11 October 2023

Philip W.

Position: Director

Appointed: 11 October 2023

Daniel S.

Position: Secretary

Appointed: 01 July 2016

Resigned: 11 October 2023

Karen N.

Position: Director

Appointed: 06 May 2014

Resigned: 31 July 2023

David H.

Position: Director

Appointed: 01 November 2011

Resigned: 21 December 2020

Nicola W.

Position: Secretary

Appointed: 22 April 2010

Resigned: 01 July 2016

Cornus M.

Position: Director

Appointed: 26 February 2009

Resigned: 12 May 2014

John W.

Position: Secretary

Appointed: 26 March 2008

Resigned: 22 April 2010

John W.

Position: Director

Appointed: 26 March 2008

Resigned: 31 October 2011

Timothy V.

Position: Director

Appointed: 26 March 2008

Resigned: 11 October 2023

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Moorgarth Group Limited from Leeds, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is River Street Properties Ltd that put Leeds, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Moorgarth Group Limited

47 St. Pauls Street, Leeds, LS1 2TE, England

Legal authority Uk Companies Act
Legal form Limited Company
Country registered England
Place registered English Companies Registry
Registration number 04852678
Notified on 18 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

River Street Properties Ltd

47 St. Pauls Street, Leeds, LS1 2TE, England

Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered English Companies Register
Registration number 05443252
Notified on 6 April 2016
Ceased on 18 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control
New registered office address Ground Floor 13/14 Park Place Leeds LS1 2SJ. Change occurred on January 15, 2024. Company's previous address: Central House 47 st Pauls Street Leeds LS1 2TE United Kingdom.
filed on: 15th, January 2024 		Free Download (1 page)

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