MOORFIELD INVESTMENT MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MOORFIELD INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MOORFIELD INVESTMENT MANAGEMENT LIMITED was incorporated 23 years ago on 20/06/2000 and has the registered number: 04017777. The accounts status is FULL and accounts are next due on 30/09/2024.
MOORFIELD INVESTMENT MANAGEMENT LIMITED was incorporated 23 years ago on 20/06/2000 and has the registered number: 04017777. The accounts status is FULL and accounts are next due on 30/09/2024.
MOORFIELD INVESTMENT MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
MOORFIELD GROUP
LONDON
ENGLAND
W1K 4QB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2023 | 04/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SADIE JOANNA MALIM | Mar 1980 | British | Director | 2021-11-25 | CURRENT |
| MR STEVEN HALL | Jun 1977 | British | Director | 2021-12-31 | CURRENT |
| MR MARC EDWARD CHARLES GILBARD | May 1962 | British | Director | 2000-11-09 | CURRENT |
| MR CHARLES JOHN FERGUSON DAVIE | Oct 1978 | British | Director | 2013-08-20 | CURRENT |
| MR STEVEN HALL | Secretary | 2017-01-12 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-06-20 UNTIL 2000-06-20 | RESIGNED | ||
| GRAHAM BRYAN STANLEY | May 1963 | British | Director | 2000-11-09 UNTIL 2017-12-14 | RESIGNED |
| MR GRAHAM ROBERT SIDWELL | Oct 1953 | British | Director | 2000-11-09 UNTIL 2021-12-31 | RESIGNED |
| MR NICHOLAS WILLIAM JOHN EDWARDS | Nov 1973 | British | Director | 2013-08-20 UNTIL 2019-10-30 | RESIGNED |
| OFFICE ORGANIZATION & SERVICES LIMITED | Nominee Secretary | 2000-06-20 UNTIL 2000-11-09 | RESIGNED | ||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Nominee Director | 2000-06-20 UNTIL 2000-11-09 | RESIGNED | ||
| MRS SAIRA JOHNSTON | Secretary | 2013-07-17 UNTIL 2017-01-12 | RESIGNED | ||
| TIMOTHY ROBIN LLEWELYN SANDERSON | May 1963 | British | Secretary | 2000-11-09 UNTIL 2012-09-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Moorfield Group Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |