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 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
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 |