Company number 09794966
Status Active
Incorporation Date 25 September 2015
Company Type Private Limited Company
Address CENTRAL HOUSE, ST PAULS STREET, LEEDS, UNITED KINGDOM, LS1 2TE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Appointment of Mr Daniel James Smith as a secretary on 1 July 2016; Termination of appointment of Nicola Claire Wood as a secretary on 1 July 2016. The most likely internet sites of MOORGARTH PROPERTY MANAGEMENT LIMITED are www.moorgarthpropertymanagement.co.uk, and www.moorgarth-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Moorgarth Property Management Limited is a Private Limited Company.
The company registration number is 09794966. Moorgarth Property Management Limited has been working since 25 September 2015.
The present status of the company is Active. The registered address of Moorgarth Property Management Limited is Central House St Pauls Street Leeds United Kingdom Ls1 2te. . SMITH, Daniel James is a Secretary of the company. FORDHAM, Rosemary Ellen is a Director of the company. FOREMAN, Carl Lewis is a Director of the company. HARROP, David Anthony is a Director of the company. VAUGHAN, Timothy Andrew is a Director of the company. Secretary WOOD, Nicola Claire has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Christoffel Wiese
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Jacob Wiese
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Philip Biden
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Gerhardus Liebenberg
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mandy Dix-Peek
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Michael Black
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
MOORGARTH PROPERTY MANAGEMENT LIMITED Events
01 Nov 2016
Confirmation statement made on 24 September 2016 with updates
08 Jul 2016
Appointment of Mr Daniel James Smith as a secretary on 1 July 2016
08 Jul 2016
Termination of appointment of Nicola Claire Wood as a secretary on 1 July 2016
14 Jan 2016
Appointment of Mr Carl Lewis Foreman as a director on 1 January 2016
14 Dec 2015
Current accounting period extended from 30 September 2016 to 28 February 2017
20 Oct 2015
Registered office address changed from 17-19 York Place Leeds West Yorkshire LS1 2EX United Kingdom to Central House St Pauls Street Leeds LS1 2TE on 20 October 2015
25 Sep 2015
Incorporation
Statement of capital on 2015-09-25
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)