MOOREHOUSE PROPERTIES LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT18 5AD

Company number 05302208
Status Active
Incorporation Date 1 December 2004
Company Type Private Limited Company
Address C/O DIAMOND MANAGING AGENTS, GLOBAL HOUSE, ASHLEY AVENUE, EPSOM, SURREY, KT18 5AD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 12 . The most likely internet sites of MOOREHOUSE PROPERTIES LIMITED are www.moorehouseproperties.co.uk, and www.moorehouse-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 10.1 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moorehouse Properties Limited is a Private Limited Company. The company registration number is 05302208. Moorehouse Properties Limited has been working since 01 December 2004. The present status of the company is Active. The registered address of Moorehouse Properties Limited is C O Diamond Managing Agents Global House Ashley Avenue Epsom Surrey Kt18 5ad. . DIAMOND MANAGING AGENTS LTD is a Secretary of the company. GIFFORD, Bryson Phillip is a Director of the company. GIFFORD, Clarissa is a Director of the company. LYONS, Naomi Rose Alexandra is a Director of the company. Secretary ACORN ESTATE MANAGEMENT has been resigned. Secretary PALAJ, Robert has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director COBRA, Ivan Marcos has been resigned. Director GLASS, Erik has been resigned. Director KIRIKAVA, Angelique has been resigned. Director MELLER, Felix Henry has been resigned. Director PALAJ, Robert has been resigned. Director ROUSSEL, Jerome has been resigned. Director SUVETRE, Claudine Marie has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
DIAMOND MANAGING AGENTS LTD
Appointed Date: 01 September 2011
Director
GIFFORD, Bryson Phillip
Appointed Date: 29 November 2015
45 years old
Director
GIFFORD, Clarissa
Appointed Date: 24 October 2007
48 years old
Director
LYONS, Naomi Rose Alexandra
Appointed Date: 01 November 2015
42 years old

Resigned Directors

Secretary
ACORN ESTATE MANAGEMENT
Resigned: 31 August 2011
Appointed Date: 24 October 2007
Secretary
PALAJ, Robert
Resigned: 24 October 2007
Appointed Date: 04 May 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 04 May 2005
Appointed Date: 01 December 2004
Director
COBRA, Ivan Marcos
Resigned: 23 April 2015
Appointed Date: 20 October 2014
64 years old
Director
GLASS, Erik
Resigned: 24 October 2007
Appointed Date: 04 May 2005
49 years old
Director
KIRIKAVA, Angelique
Resigned: 07 April 2015
Appointed Date: 17 July 2009
50 years old
Director
MELLER, Felix Henry
Resigned: 23 December 2009
Appointed Date: 24 October 2007
43 years old
Director
PALAJ, Robert
Resigned: 24 October 2007
Appointed Date: 04 May 2005
44 years old
Director
ROUSSEL, Jerome
Resigned: 23 April 2015
Appointed Date: 24 October 2007
50 years old
Director
SUVETRE, Claudine Marie
Resigned: 15 October 2015
Appointed Date: 15 August 2014
55 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 04 May 2005
Appointed Date: 01 December 2004

MOOREHOUSE PROPERTIES LIMITED Events

10 Dec 2016
Confirmation statement made on 1 December 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 12
18 Dec 2015
Appointment of Mr Bryson Phillip Gifford as a director on 29 November 2015
01 Dec 2015
Appointment of Ms Naomi Rose Alexandra Lyons as a director on 1 November 2015
...
... and 49 more events
04 May 2005
New director appointed
04 May 2005
Secretary resigned
04 May 2005
Director resigned
04 May 2005
Registered office changed on 04/05/05 from: 72 new bond street mayfair london W1S 1RR
01 Dec 2004
Incorporation

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