MOOR HOUSE GENERAL PARTNER LIMITED
LONDON PRECIS (1972) LIMITED

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Company number 04130878
Status Active
Incorporation Date 27 December 2000
Company Type Private Limited Company
Address KINGS PLACE, 90 YORK WAY, LONDON, N1 9GE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Mark Brian Watt as a director on 20 July 2015. The most likely internet sites of MOOR HOUSE GENERAL PARTNER LIMITED are www.moorhousegeneralpartner.co.uk, and www.moor-house-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moor House General Partner Limited is a Private Limited Company. The company registration number is 04130878. Moor House General Partner Limited has been working since 27 December 2000. The present status of the company is Active. The registered address of Moor House General Partner Limited is Kings Place 90 York Way London N1 9ge. . HAMMERSON COMPANY SECRETARIAL LIMITED is a Secretary of the company. COLE, Peter William Beaumont is a Director of the company. SHAW, Richard Geoffrey is a Director of the company. WATT, Mark Brian is a Director of the company. Secretary BROWN, Norman Clifford has been resigned. Secretary BROWN, Norman Clifford has been resigned. Secretary HAYDON, Stuart John has been resigned. Secretary HENDERSON SECRETARIAL SERVICES LIMITED has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUSHNELL, Patrick James has been resigned. Director CASTLE, Clive Melvyn has been resigned. Director COOPER, Martin Richard has been resigned. Director CRAVEN, Andrew Martin has been resigned. Director HUTCHESON, Gary Francis has been resigned. Director MOUNT, James Robert has been resigned. Director MULQUEEN, John Patrick has been resigned. Director PARKINSON, Robert has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director POOLE, Martin Arnold has been resigned. Director POOLE, Martin Arnold has been resigned. Director SMITH, John Simon Bertie has been resigned. Director STRICKLAND, Christopher Norman has been resigned. Director STRICKLAND, Christopher Norman has been resigned. Director THORNTON, Peter Anthony has been resigned. Director THORNTON, Peter Anthony has been resigned. Director TOPEL, Sven Jurgen has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HAMMERSON COMPANY SECRETARIAL LIMITED
Appointed Date: 23 September 2011
Director
COLE, Peter William Beaumont
Appointed Date: 04 September 2001
66 years old
Director
SHAW, Richard Geoffrey
Appointed Date: 09 December 2013
52 years old
Director
WATT, Mark Brian
Appointed Date: 20 July 2015
57 years old

Resigned Directors

Secretary
BROWN, Norman Clifford
Resigned: 24 November 2004
Appointed Date: 02 May 2001
Secretary
BROWN, Norman Clifford
Resigned: 30 April 2001
Appointed Date: 16 March 2001
Secretary
HAYDON, Stuart John
Resigned: 22 September 2011
Appointed Date: 24 November 2004
Secretary
HENDERSON SECRETARIAL SERVICES LIMITED
Resigned: 02 May 2001
Appointed Date: 30 April 2001
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 01 March 2001
Appointed Date: 27 December 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 December 2000
Appointed Date: 27 December 2000
Director
BUSHNELL, Patrick James
Resigned: 01 September 2006
Appointed Date: 30 April 2001
73 years old
Director
CASTLE, Clive Melvyn
Resigned: 21 September 2006
Appointed Date: 30 April 2001
66 years old
Director
COOPER, Martin Richard
Resigned: 28 February 2007
Appointed Date: 01 September 2006
74 years old
Director
CRAVEN, Andrew Martin
Resigned: 30 April 2001
Appointed Date: 16 March 2001
67 years old
Director
HUTCHESON, Gary Francis
Resigned: 20 July 2015
Appointed Date: 21 July 2010
65 years old
Director
MOUNT, James Robert
Resigned: 21 July 2010
Appointed Date: 01 September 2006
46 years old
Director
MULQUEEN, John Patrick
Resigned: 25 July 2013
Appointed Date: 21 February 2008
55 years old
Director
PARKINSON, Robert
Resigned: 21 February 2008
Appointed Date: 18 August 2004
60 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 01 March 2001
Appointed Date: 27 December 2000
Director
POOLE, Martin Arnold
Resigned: 24 November 2004
Appointed Date: 02 May 2001
73 years old
Director
POOLE, Martin Arnold
Resigned: 30 April 2001
Appointed Date: 16 March 2001
73 years old
Director
SMITH, John Simon Bertie
Resigned: 30 June 2010
Appointed Date: 01 September 2006
61 years old
Director
STRICKLAND, Christopher Norman
Resigned: 24 November 2004
Appointed Date: 02 May 2001
74 years old
Director
STRICKLAND, Christopher Norman
Resigned: 30 April 2001
Appointed Date: 16 March 2001
74 years old
Director
THORNTON, Peter Anthony
Resigned: 24 November 2004
Appointed Date: 24 July 2001
81 years old
Director
THORNTON, Peter Anthony
Resigned: 30 April 2001
Appointed Date: 16 March 2001
81 years old
Director
TOPEL, Sven Jurgen
Resigned: 02 February 2007
Appointed Date: 04 September 2001
59 years old

Persons With Significant Control

Hammerson (Moor House) Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MOOR HOUSE GENERAL PARTNER LIMITED Events

29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
17 Dec 2015
Appointment of Mr Mark Brian Watt as a director on 20 July 2015
25 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 3,000
05 Oct 2015
Termination of appointment of Gary Francis Hutcheson as a director on 20 July 2015
...
... and 95 more events
02 Apr 2001
Registered office changed on 02/04/01 from: 9 savoy street london WC2E 7EG
02 Apr 2001
Registered office changed on 02/04/01 from: LEVEL1 exchange house primrose street london EC2A 2HS
20 Mar 2001
Company name changed precis (1972) LIMITED\certificate issued on 20/03/01
20 Jan 2001
Secretary resigned
27 Dec 2000
Incorporation

MOOR HOUSE GENERAL PARTNER LIMITED Charges

24 February 2005
Supplemental debenture
Delivered: 1 March 2005
Status: Outstanding
Persons entitled: Bayerische Hypo- Und Vereinsbank Aktiengesellschaft, London Branch
Description: L/H property k/a moor house, 119 london wall, london and…
27 November 2003
Mortgage of shares
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft as Agent and Trustee for the Finance Parties
Description: All shares and all related rights. See the mortgage charge…
7 September 2001
Security agreement
Delivered: 27 September 2001
Status: Outstanding
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft,London Branch, as Agentand Trustee for the Finance Parties
Description: First fixed charge over all shares and all related rights…
7 September 2001
Debenture
Delivered: 27 September 2001
Status: Outstanding
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft,London Branch, as Agentand Trustee for the Finance Parties
Description: Including the leasehold property known as moor house,119…
7 September 2001
Debenture
Delivered: 27 September 2001
Status: Outstanding
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft,London Branch, as Agentand Trustee for the Finance Parties
Description: Including the leasehold property known as moor house,119…

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