Company number 05419814
Status Active
Incorporation Date 9 April 2005
Company Type Private Limited Company
Address 67 WESTOW STREET, UPPER NORWOOD, LONDON, SE19 3RW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 100
; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MOOREHOUSE INVESTMENTS LIMITED are www.moorehouseinvestments.co.uk, and www.moorehouse-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 5 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moorehouse Investments Limited is a Private Limited Company.
The company registration number is 05419814. Moorehouse Investments Limited has been working since 09 April 2005.
The present status of the company is Active. The registered address of Moorehouse Investments Limited is 67 Westow Street Upper Norwood London Se19 3rw. The company`s financial liabilities are £33.36k. It is £-14.21k against last year. And the total assets are £154.29k, which is £8.88k against last year. GEORGIOU, Georgios Theodosiou is a Secretary of the company. GEORGIOU, Georgios Theodosiou is a Director of the company. LOUKA, Panayiotis Andrea is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
moorehouse investments Key Finiance
LIABILITIES
£33.36k
-30%
CASH
n/a
TOTAL ASSETS
£154.29k
+6%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 09 April 2005
Appointed Date: 09 April 2005
Persons With Significant Control
Propertymanage Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MOOREHOUSE INVESTMENTS LIMITED Events
23 Feb 2017
Confirmation statement made on 19 February 2017 with updates
08 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
03 Nov 2015
Total exemption small company accounts made up to 30 September 2015
01 Jun 2015
Total exemption small company accounts made up to 30 September 2014
24 Feb 2015
Director's details changed for Peter Louka on 20 February 2014
...
... and 32 more events
08 Jun 2005
Accounting reference date extended from 30/04/06 to 30/09/06
08 Jun 2005
Ad 09/04/05--------- £ si 99@1=99 £ ic 1/100
24 May 2005
Particulars of mortgage/charge
11 Apr 2005
Secretary resigned
09 Apr 2005
Incorporation
20 November 2012
Charge over cash deposits
Delivered: 21 November 2012
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: All cash deposit in the name of moorehouse investments…
30 August 2012
Charge over cash deposits
Delivered: 31 August 2012
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: All cash deposit in the name of moorehouse investments…
14 August 2012
Legal charge
Delivered: 16 August 2012
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: All that leasehold property known as 5 stanley way…
14 August 2012
Legal charge
Delivered: 16 August 2012
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: All that leasehold property known as 9 stanley way…
14 August 2012
Legal charge
Delivered: 16 August 2012
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: All that leasehold property known as 15 stanley way…
14 August 2012
Legal charge
Delivered: 16 August 2012
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: All that leasehold property known as 13 stanley way…
14 August 2012
Legal charge
Delivered: 16 August 2012
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: All that leasehold property known as 19 stanley way…
14 August 2012
Legal charge
Delivered: 16 August 2012
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: All that leasehold property known as garage 4 stanley way…
14 August 2012
Legal charge
Delivered: 16 August 2012
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: All that leasehold property known as 3 stanley way…
21 January 2007
Legal charge
Delivered: 7 February 2007
Status: Outstanding
Persons entitled: Bank of Cyprus UK
Description: F/H property k/a 3-19 (odd) stanley way and 38 marion…
13 May 2005
Legal charge
Delivered: 24 May 2005
Status: Outstanding
Persons entitled: Bank of Cyprus (London) LTD
Description: The house of detention 2 sans walk clerkenwell london.