MOOREVALE INVESTMENTS (BRIGADE HOUSE) LIMITED
LONDON MOOREVALE INVESTMENTS (ONE) LIMITED

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Company number 05811958
Status Active
Incorporation Date 10 May 2006
Company Type Private Limited Company
Address 45 CLARGES STREET, LONDON, W1J 7EP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption full accounts made up to 30 September 2015; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1 ; Total exemption full accounts made up to 30 September 2014. The most likely internet sites of MOOREVALE INVESTMENTS (BRIGADE HOUSE) LIMITED are www.moorevaleinvestmentsbrigadehouse.co.uk, and www.moorevale-investments-brigade-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Moorevale Investments Brigade House Limited is a Private Limited Company. The company registration number is 05811958. Moorevale Investments Brigade House Limited has been working since 10 May 2006. The present status of the company is Active. The registered address of Moorevale Investments Brigade House Limited is 45 Clarges Street London W1j 7ep. . PROBERT, Michael Charles is a Secretary of the company. PROBERT, Michael Charles is a Director of the company. Secretary BURNESS LLP has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERRY, John Kyle has been resigned. Director HAYES, David Emmet has been resigned. Director MACKINTOSH, Iain Stewart has been resigned. Director MIDDLETON, Douglas Alister has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PROBERT, Michael Charles
Appointed Date: 02 June 2006
Director
PROBERT, Michael Charles
Appointed Date: 02 June 2006
58 years old

Resigned Directors

Secretary
BURNESS LLP
Resigned: 02 June 2006
Appointed Date: 10 May 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 May 2006
Appointed Date: 10 May 2006
Director
BERRY, John Kyle
Resigned: 10 January 2011
Appointed Date: 31 October 2008
75 years old
Director
HAYES, David Emmet
Resigned: 18 February 2010
Appointed Date: 31 October 2008
53 years old
Director
MACKINTOSH, Iain Stewart
Resigned: 31 October 2008
Appointed Date: 02 June 2006
54 years old
Director
MIDDLETON, Douglas Alister
Resigned: 31 October 2008
Appointed Date: 02 June 2006
56 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 02 June 2006
Appointed Date: 10 May 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 May 2006
Appointed Date: 10 May 2006

MOOREVALE INVESTMENTS (BRIGADE HOUSE) LIMITED Events

01 Jul 2016
Total exemption full accounts made up to 30 September 2015
24 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
30 Jun 2015
Total exemption full accounts made up to 30 September 2014
28 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1
03 Jul 2014
Total exemption full accounts made up to 30 September 2013
...
... and 41 more events
23 May 2006
New director appointed
22 May 2006
Company name changed moorevale investments (one) limi ted\certificate issued on 22/05/06
16 May 2006
Secretary resigned
16 May 2006
Director resigned
10 May 2006
Incorporation

MOOREVALE INVESTMENTS (BRIGADE HOUSE) LIMITED Charges

20 June 2011
Legal charge
Delivered: 22 June 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Brigade house heathman's yard lonodn t/no BGL57168 all…
20 June 2011
Debenture
Delivered: 22 June 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 June 2006
Legal charge
Delivered: 24 June 2006
Status: Satisfied on 4 May 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: L/H property k/a upper floors brigade house parsons green…
2 June 2006
Debenture
Delivered: 8 June 2006
Status: Satisfied on 4 May 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…

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