MOORFIELD NEWBURY HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MOORFIELD NEWBURY HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MOORFIELD NEWBURY HOLDINGS LIMITED was incorporated 19 years ago on 01/11/2004 and has the registered number: 05274207. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MOORFIELD NEWBURY HOLDINGS LIMITED was incorporated 19 years ago on 01/11/2004 and has the registered number: 05274207. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MOORFIELD NEWBURY HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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
Previous trading names include:
PRECIS (2503) LIMITED (until 31/03/2005)
PRECIS (2503) LIMITED (until 31/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN HALL | Jun 1977 | British | Director | 2017-01-12 | CURRENT |
MR MARC EDWARD CHARLES GILBARD | May 1962 | British | Director | 2005-03-31 | CURRENT |
MR CHARLES JOHN FERGUSON-DAVIE | Oct 1978 | British | Director | 2013-12-13 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-11-01 UNTIL 2004-11-01 | RESIGNED | ||
GRAHAM BRYAN STANLEY | May 1963 | British | Director | 2005-03-31 UNTIL 2017-12-14 | RESIGNED |
MR GRAHAM ROBERT SIDWELL | Oct 1953 | British | Director | 2005-03-31 UNTIL 2013-12-13 | RESIGNED |
MRS SAIRA JANE JOHNSTON | Mar 1976 | British | Director | 2014-10-01 UNTIL 2017-01-12 | RESIGNED |
MR NICHOLAS WILLIAM JOHN EDWARDS | Nov 1973 | British | Director | 2013-12-13 UNTIL 2019-10-30 | RESIGNED |
PEREGRINE SECRETARIAL SERVICES LIMITED | Nominee Director | 2004-11-01 UNTIL 2005-03-31 | RESIGNED | ||
OFFICE ORGANIZATION & SERVICES LIMITED | Nominee Secretary | 2004-11-01 UNTIL 2005-03-31 | RESIGNED | ||
MR TIMOTHY ROBIN LLEWELYN SANDERSON | Oct 1953 | Secretary | 2005-03-31 UNTIL 2012-09-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Curzon Street Investments Limited | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - MOORFIELD NEWBURY HOLDINGS LIMITED | 2023-09-22 | 31-12-2022 | |
Micro-entity Accounts - MOORFIELD NEWBURY HOLDINGS LIMITED | 2022-09-28 | 31-12-2021 | |
Micro-entity Accounts - MOORFIELD NEWBURY HOLDINGS LIMITED | 2021-08-24 | 31-12-2020 | |
Micro-entity Accounts - MOORFIELD NEWBURY HOLDINGS LIMITED | 2020-12-23 | 31-12-2019 | |
Micro-entity Accounts - MOORFIELD NEWBURY HOLDINGS LIMITED | 2019-11-05 | 31-12-2018 | |
Micro-entity Accounts - MOORFIELD NEWBURY HOLDINGS LIMITED | 2018-09-28 | 31-12-2017 |