MOORHOUSE HOLDINGS LIMITED
LONDON MOORHOUSE BIDCO LIMITED

Hellopages » City of London » City of London » EC4V 5BT

Company number 09152201
Status Active
Incorporation Date 29 July 2014
Company Type Private Limited Company
Address FARADAY BUILDING, 1 KNIGHTRIDER STREET, LONDON, EC4V 5BT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 29 July 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-19 . The most likely internet sites of MOORHOUSE HOLDINGS LIMITED are www.moorhouseholdings.co.uk, and www.moorhouse-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moorhouse Holdings Limited is a Private Limited Company. The company registration number is 09152201. Moorhouse Holdings Limited has been working since 29 July 2014. The present status of the company is Active. The registered address of Moorhouse Holdings Limited is Faraday Building 1 Knightrider Street London Ec4v 5bt. . GOOLD, Richard John is a Director of the company. JONES, Richard is a Director of the company. LUNN, John Matthew is a Director of the company. RUSSELL, Jonathan Streatfield is a Director of the company. VINALL, Stephen John is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
GOOLD, Richard John
Appointed Date: 29 July 2014
51 years old
Director
JONES, Richard
Appointed Date: 06 August 2014
50 years old
Director
LUNN, John Matthew
Appointed Date: 06 August 2014
56 years old
Director
RUSSELL, Jonathan Streatfield
Appointed Date: 29 July 2014
59 years old
Director
VINALL, Stephen John
Appointed Date: 06 August 2014
55 years old

Persons With Significant Control

Mr Stephen John Vinall
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOORHOUSE HOLDINGS LIMITED Events

08 Dec 2016
Group of companies' accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 29 July 2016 with updates
02 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-19
02 Jan 2016
Group of companies' accounts made up to 31 March 2015
03 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 10,000
...
... and 5 more events
30 Aug 2014
Statement of capital following an allotment of shares on 6 August 2014
  • GBP 10,000
30 Aug 2014
Current accounting period shortened from 31 July 2015 to 31 March 2015
15 Aug 2014
Registration of charge 091522010002, created on 6 August 2014
08 Aug 2014
Registration of charge 091522010001, created on 6 August 2014
29 Jul 2014
Incorporation

MOORHOUSE HOLDINGS LIMITED Charges

6 August 2014
Charge code 0915 2201 0002
Delivered: 15 August 2014
Status: Outstanding
Persons entitled: Jonathan Russel John Lunn Richard Jones Richard Goold
Description: Contains fixed charge…
6 August 2014
Charge code 0915 2201 0001
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: Centric SPV1 Limited
Description: A. by way of first legal mortgage the specified real…

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