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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KUC (PUBLIC HOUSES) LTD LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
ANALYTICAL PORTFOLIOS LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
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ANALYTICAL PROPERTIES (ST. HELENS) LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
HIGHER BROUGHTON (GP) LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
MOOREVALE INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MOOREVALE INVESTMENTS (NEW PREMIER HOUSE) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MOOREVALE INVESTMENTS (SARDINIA HOUSE) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MOOREVALE INVESTMENTS (MARGARET STREET) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CARISBROOKE ANGLO VENTURES LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LAND OPTIONS (EAST) LIMITED EDINBURGH SCOTLAND Active FULL 41100 - Development of building projects
FAMILIES OUTSIDE EDINBURGH SCOTLAND Active FULL 94990 - Activities of other membership organizations n.e.c.
TELFORD HOMES (STRATFORD) LIMITED Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
RBS PROPERTY VENTURES INVESTMENTS LIMITED EDINBURGH SCOTLAND ... FULL 68320 - Management of real estate on a fee or contract basis
PROPERTY VENTURE PARTNERS LIMITED EDINBURGH SCOTLAND ... FULL 41100 - Development of building projects
MERCHANT ANGLO (AMAZON PARK) GP LIMITED EDINBURGH Dissolved... 41100 - Development of building projects
MERCHANT ANGLO (AMAZON PARK) PROPERTY HOLDINGS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TELFORD HOMES (STRATFORD COMMERCIAL) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOLDERS HILL AND GENERAL ESTATES COMPANY,LIMITED(THE) LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
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MOOREVALE ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MOOREVALE INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MOOREVALE CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SHERWOOD ARTIST MANAGEMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
MOOREGROVE LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate