MOORFIELD CAR PARK I LIMITED - LONDON


Company Profile Company Filings

Overview

MOORFIELD CAR PARK I LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MOORFIELD CAR PARK I LIMITED was incorporated 18 years ago on 13/10/2005 and has the registered number: 05591983. The accounts status is SMALL and accounts are next due on 30/09/2024.

MOORFIELD CAR PARK I 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

MOORFIELD GROUP
LONDON
ENGLAND
W1K 4QB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PRECIS (2560) LIMITED (until 03/11/2005)

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES JOHN FERGUSON DAVIE Oct 1978 British Director 2012-12-18 CURRENT
MR MARC EDWARD CHARLES GILBARD May 1962 British Director 2005-11-03 CURRENT
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 2005-10-13 UNTIL 2005-11-03 RESIGNED
GRAHAM BRYAN STANLEY May 1963 British Director 2005-11-03 UNTIL 2017-12-14 RESIGNED
MR GRAHAM ROBERT SIDWELL Oct 1953 British Director 2005-11-03 UNTIL 2013-12-13 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Director 2005-10-13 UNTIL 2005-11-03 RESIGNED
NICHOLAS WILLIAM JOHN EDWARDS Nov 1973 British Director 2012-12-18 UNTIL 2019-10-30 RESIGNED
TIMOTHY ROBIN LLEWELYN SANDERSON May 1963 British Secretary 2005-11-03 UNTIL 2012-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Moorfield Real Estate Fund Gp Limited 2016-04-06 London   Ownership of shares 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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