MOOREVALE INVESTMENTS (BRIGADE HOUSE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MOOREVALE INVESTMENTS (BRIGADE HOUSE) LIMITED is a Private Limited Company from LONDON and has the status: Active.
MOOREVALE INVESTMENTS (BRIGADE HOUSE) LIMITED was incorporated 17 years ago on 10/05/2006 and has the registered number: 05811958. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
MOOREVALE INVESTMENTS (BRIGADE HOUSE) LIMITED was incorporated 17 years ago on 10/05/2006 and has the registered number: 05811958. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
MOOREVALE INVESTMENTS (BRIGADE HOUSE) 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 |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
39 BEAK STREET
LONDON
W1F 9SA
This Company Originates in : United Kingdom
Previous trading names include:
MOOREVALE INVESTMENTS (ONE) LIMITED (until 22/05/2006)
MOOREVALE INVESTMENTS (ONE) LIMITED (until 22/05/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2023 | 24/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL CHARLES PROBERT | Apr 1967 | English | Director | 2006-06-02 | CURRENT |
MICHAEL CHARLES PROBERT | Apr 1967 | English | Secretary | 2006-06-02 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-05-10 UNTIL 2006-05-10 | RESIGNED | ||
BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 2006-05-10 UNTIL 2006-06-02 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-05-10 UNTIL 2006-05-10 | RESIGNED | ||
BURNESS LLP | Corporate Secretary | 2006-05-10 UNTIL 2006-06-02 | RESIGNED | ||
MR DOUGLAS ALISTER MIDDLETON | Jan 1969 | British | Director | 2006-06-02 UNTIL 2008-10-31 | RESIGNED |
IAIN STEWART MACKINTOSH | May 1971 | British | Director | 2006-06-02 UNTIL 2008-10-31 | RESIGNED |
MR DAVID EMMET HAYES | Dec 1971 | Irish | Director | 2008-10-31 UNTIL 2010-02-18 | RESIGNED |
MR JOHN KYLE BERRY | Oct 1950 | British | Director | 2008-10-31 UNTIL 2011-01-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Moorevlae Investments Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |