MOORFIELDS ADVISORY LIMITED
LONDON MOORFIELDS CORPORATE RECOVERY LIMITED CITY PEREGRINE LTD

Hellopages » City of London » City of London » EC2V 7QF

Company number 08910792
Status Active
Incorporation Date 25 February 2014
Company Type Private Limited Company
Address 15TH FLOOR, 88 WOOD STREET, LONDON, EC2V 7QF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 10 . The most likely internet sites of MOORFIELDS ADVISORY LIMITED are www.moorfieldsadvisory.co.uk, and www.moorfields-advisory.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moorfields Advisory Limited is a Private Limited Company. The company registration number is 08910792. Moorfields Advisory Limited has been working since 25 February 2014. The present status of the company is Active. The registered address of Moorfields Advisory Limited is 15th Floor 88 Wood Street London Ec2v 7qf. . WELLCO SECRETARIES LTD is a Secretary of the company. SMITH, Philip Heston is a Director of the company. THOMAS, Simon Robert is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WELLCO SECRETARIES LTD
Appointed Date: 21 March 2014
Director
SMITH, Philip Heston
Appointed Date: 25 February 2014
64 years old
Director
THOMAS, Simon Robert
Appointed Date: 25 February 2014
65 years old

Persons With Significant Control

Mr Philip Heston Smith
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Simon Robert Thomas
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MOORFIELDS ADVISORY LIMITED Events

27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 April 2016
02 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 10
08 Jan 2016
Company name changed moorfields corporate recovery LIMITED\certificate issued on 08/01/16
  • CONNOT ‐ Change of name notice
08 Jan 2016
Change of name notice
...
... and 11 more events
26 Mar 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2014
Appointment of Wellco Secretaries Ltd as a secretary
06 Mar 2014
Current accounting period shortened from 28 February 2015 to 30 April 2014
28 Feb 2014
Director's details changed for Mr Simon Robert Robert Thomas on 28 February 2014
25 Feb 2014
Incorporation

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