MOORFIELD GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

MOORFIELD GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MOORFIELD GROUP LIMITED was incorporated 40 years ago on 01/11/1983 and has the registered number: 01766196. The accounts status is FULL and accounts are next due on 30/09/2024.

MOORFIELD GROUP LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 GROSVENOR STREET
LONDON
ENGLAND
W1K 4QB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARC EDWARD CHARLES GILBARD May 1962 British Director 1996-01-08 CURRENT
MR STEVEN HALL Secretary 2017-01-12 CURRENT
MR CHARLES JOHN FERGUSON-DAVIE Oct 1978 British Director 2011-01-26 CURRENT
MRS GAIL MICHELLE PARKIN May 1962 British Director RESIGNED
MR GEORGE WILFRED STOUT Nov 1945 British Director RESIGNED
MR DEREK LUCIE-SMITH Nov 1947 Secretary RESIGNED
MR ISIDORE MICHAEL CARIVALIS Jan 1961 British Secretary 1996-03-18 UNTIL 1996-07-29 RESIGNED
MR MARC EDWARD CHARLES GILBARD May 1962 British Secretary 1996-07-29 UNTIL 1996-08-28 RESIGNED
MRS SAIRA JOHNSTON Secretary 2013-06-14 UNTIL 2017-01-12 RESIGNED
TIMOTHY ROBIN LLEWELYN SANDERSON May 1963 British Secretary 1996-08-28 UNTIL 2012-09-10 RESIGNED
MRS ALISON GRACE SARGENT Secretary RESIGNED
MR STEPHEN JACKSON Jan 1951 British Director RESIGNED
GRAHAM BRYAN STANLEY May 1963 British Director 1996-01-08 UNTIL 2017-12-14 RESIGNED
MR GRAHAM ROBERT SIDWELL Oct 1953 British Director 2000-11-01 UNTIL 2013-12-13 RESIGNED
RICHARD CHARLES TUNSTALL REDMAYNE Jul 1938 British Director RESIGNED
MR ANTHONY PHILLIPS Mar 1936 British Director RESIGNED
SIR FREDERICK BRIAN CORBY Mar 1952 British Director 1996-07-29 UNTIL 2001-03-29 RESIGNED
JOHN HAMILTON MARPLES Feb 1927 British Director RESIGNED
MR ALEXANDER MACLACHLAN Aug 1951 British Director 1997-06-09 UNTIL 1999-08-20 RESIGNED
MR DEREK LUCIE-SMITH Nov 1947 Director RESIGNED
MR STEPHEN ALEXANDER GOLDSTEIN Mar 1945 British Director RESIGNED
MR KENNETH JACKSON Sep 1928 British Director RESIGNED
MR GEOFFREY BRUCE HOFFMAN Oct 1947 English Director RESIGNED
ODILE LESLEY GRIFFITH Sep 1954 British Director 1998-12-10 UNTIL 2001-03-29 RESIGNED
PAUL BROOKS Sep 1954 British Director 1997-04-15 UNTIL 1999-09-23 RESIGNED
MR NICHOLAS WILLIAM JOHN EDWARDS Nov 1973 British Director 2009-11-19 UNTIL 2019-10-30 RESIGNED
MR DAVID LAURENCE EDELMAN Apr 1948 British Director RESIGNED
MR DAVID MARTIN MAXFIELD DUTTON Oct 1942 British Director 1992-05-12 UNTIL 1992-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stessa Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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MREF V LINCOLN PROPERTY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
MREF V NOTTINGHAM PROPERTY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
MREF V NOTTINGHAM OPERATIONS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
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