MOOREVALE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 7EP

Company number 05811871
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 sixty 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 260,000 ; Total exemption full accounts made up to 30 September 2014. The most likely internet sites of MOOREVALE INVESTMENTS LIMITED are www.moorevaleinvestments.co.uk, and www.moorevale-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Moorevale Investments Limited is a Private Limited Company. The company registration number is 05811871. Moorevale Investments Limited has been working since 10 May 2006. The present status of the company is Active. The registered address of Moorevale Investments 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 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 260,000

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 260,000

03 Jul 2014
Total exemption full accounts made up to 30 September 2013
...
... and 50 more events
23 May 2006
New director appointed
23 May 2006
New secretary appointed
16 May 2006
Secretary resigned
16 May 2006
Director resigned
10 May 2006
Incorporation

MOOREVALE INVESTMENTS LIMITED Charges

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…
2 June 2006
Mortgage of shares
Delivered: 8 June 2006
Status: Satisfied on 4 May 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Existing shares the further shares and the related rights…
2 June 2006
Mortgage of shares
Delivered: 8 June 2006
Status: Satisfied on 4 May 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The secured assets meaning, the existing shares, the…
2 June 2006
Debenture
Delivered: 8 June 2006
Status: Satisfied on 4 May 2012
Persons entitled: Anglo Irish Bank Corporation PLC Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
2 June 2006
Mortgage of shares
Delivered: 8 June 2006
Status: Satisfied on 4 May 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The secured assets. See the mortgage charge document for…
2 June 2006
Mortgage of shares
Delivered: 8 June 2006
Status: Satisfied on 4 May 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The secured assets. See the mortgage charge document for…