Moore House Property Group Limited is a private limited company situated at 2Nd Floor 73 Brook Street, Mayfair, London W1K 4HX. Incorporated on 2021-07-26, this 2-year-old company is run by 1 director.
Director Brett P., appointed on 26 July 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209). According to official information there was a change of name on 2021-09-14 and their previous name was Residential 1 Og Limited.
The latest confirmation statement was sent on 2023-07-25 and the due date for the next filing is 2024-08-08. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 2nd Floor 73 Brook Street |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1K 4HX |
| Country of origin | United Kingdom |
| Registration Number | 13530086 |
| Date of Incorporation | Mon, 26th Jul 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 3 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 | Thu, 8th Aug 2024 (2024-08-08) |
| Last confirmation statement dated | Tue, 25th Jul 2023 |
Position: Director
Appointed: 26 July 2021
The list of PSCs who own or control the company is made up of 2 names. As we identified, there is Brett Palos Investments Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", 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. The second one in the PSC register is Antony A Residential Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Brett Palos Investments Limited
16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 7083865 |
| Notified on | 26 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Antony A Residential Limited
30 City Road, London, EC1Y 2AB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 7658893 |
| Notified on | 26 July 2021 |
| Ceased on | 4 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Residential 1 Og | September 14, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 25th July 2023 filed on: 27th, July 2023 |
confirmation statement | Free Download (3 pages) |
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