MOOR HOUSE PROPERTY DEVELOPMENTS LIMITED
LONDON GREYCOAT MOOR HOUSE LIMITED

Hellopages » Greater London » Richmond upon Thames » SW13 0JF

Company number 01586914
Status Active
Incorporation Date 21 September 1981
Company Type Private Limited Company
Address VAN BUREN COTTAGE QUEENS RIDE, BARNES COMMON, LONDON, ENGLAND, SW13 0JF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Termination of appointment of Norman Clifford Brown as a secretary on 16 December 2015; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of MOOR HOUSE PROPERTY DEVELOPMENTS LIMITED are www.moorhousepropertydevelopments.co.uk, and www.moor-house-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. The distance to to Brentford Rail Station is 3.5 miles; to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.1 miles; to Barbican Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moor House Property Developments Limited is a Private Limited Company. The company registration number is 01586914. Moor House Property Developments Limited has been working since 21 September 1981. The present status of the company is Active. The registered address of Moor House Property Developments Limited is Van Buren Cottage Queens Ride Barnes Common London England Sw13 0jf. . CRAVEN, Andrew Martin is a Director of the company. POOLE, Martin Arnold is a Director of the company. STRICKLAND, Christopher Norman is a Director of the company. THORNTON, Peter Anthony is a Director of the company. Secretary BROWN, Norman Clifford has been resigned. Director COCKERELL, Barry John has been resigned. Director GUIGNARD, Richard Charles Peter has been resigned. Director SPINNEY, Ronald Richard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CRAVEN, Andrew Martin
Appointed Date: 16 April 1998
67 years old

Director
POOLE, Martin Arnold
Appointed Date: 24 February 1993
73 years old

Director
STRICKLAND, Christopher Norman
Appointed Date: 31 December 1992
74 years old

Director

Resigned Directors

Secretary
BROWN, Norman Clifford
Resigned: 16 December 2015

Director
COCKERELL, Barry John
Resigned: 31 December 1992
81 years old

Director
GUIGNARD, Richard Charles Peter
Resigned: 14 October 1994
83 years old

Director
SPINNEY, Ronald Richard
Resigned: 31 January 1992
84 years old

Persons With Significant Control

Van Buren Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOOR HOUSE PROPERTY DEVELOPMENTS LIMITED Events

31 Aug 2016
Confirmation statement made on 19 August 2016 with updates
31 Aug 2016
Termination of appointment of Norman Clifford Brown as a secretary on 16 December 2015
02 Jan 2016
Total exemption full accounts made up to 30 June 2015
17 Nov 2015
Registered office address changed from 9,Savoy Street London WC2E 7EG to Van Buren Cottage Queens Ride Barnes Common London SW13 0JF on 17 November 2015
24 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,000

...
... and 88 more events
07 Apr 1987
Secretary resigned;new secretary appointed

30 Jan 1987
Director resigned

28 Jan 1987
Full accounts made up to 25 June 1986

05 Sep 1986
Return made up to 06/08/86; full list of members

21 Sep 1981
Incorporation

MOOR HOUSE PROPERTY DEVELOPMENTS LIMITED Charges

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…
4 September 2001
Charge
Delivered: 6 September 2001
Status: Outstanding
Persons entitled: The Moor House Limited Partnership (Acting by Its General Partner Moorhouse General Partner Limited)
Description: By way of fixed charge (which so far as it relates to f/h…