MOORFIELD CAR PARK II LIMITED
LONDON PRECIS (2561) LIMITED

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Company number 05592240
Status Active
Incorporation Date 13 October 2005
Company Type Private Limited Company
Address MOORFIELD GROUP, 10 GROSVENOR STREET, LONDON, ENGLAND, ENGLAND, W1K 4QB
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 fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 13 October 2016 with updates; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 2 . The most likely internet sites of MOORFIELD CAR PARK II LIMITED are www.moorfieldcarparkii.co.uk, and www.moorfield-car-park-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Moorfield Car Park Ii Limited is a Private Limited Company. The company registration number is 05592240. Moorfield Car Park Ii Limited has been working since 13 October 2005. The present status of the company is Active. The registered address of Moorfield Car Park Ii Limited is Moorfield Group 10 Grosvenor Street London England England W1k 4qb. . EDWARDS, Nicholas William John is a Director of the company. FERGUSON DAVIE, Charles John is a Director of the company. GILBARD, Marc Edward Charles is a Director of the company. STANLEY, Graham Bryan is a Director of the company. Secretary SANDERSON, Timothy Robin Llewelyn has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director SIDWELL, Graham Robert has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
EDWARDS, Nicholas William John
Appointed Date: 18 December 2012
52 years old
Director
FERGUSON DAVIE, Charles John
Appointed Date: 18 December 2012
47 years old
Director
GILBARD, Marc Edward Charles
Appointed Date: 03 November 2005
63 years old
Director
STANLEY, Graham Bryan
Appointed Date: 03 November 2005
62 years old

Resigned Directors

Secretary
SANDERSON, Timothy Robin Llewelyn
Resigned: 10 September 2012
Appointed Date: 03 November 2005
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 03 November 2005
Appointed Date: 13 October 2005
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 03 November 2005
Appointed Date: 13 October 2005
Director
SIDWELL, Graham Robert
Resigned: 13 December 2013
Appointed Date: 03 November 2005
72 years old

Persons With Significant Control

Moorfield Real Estate Fund Gp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOORFIELD CAR PARK II LIMITED Events

22 Dec 2016
Full accounts made up to 31 December 2015
26 Oct 2016
Confirmation statement made on 13 October 2016 with updates
22 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
12 Oct 2015
Full accounts made up to 31 December 2014
28 Oct 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2
...
... and 40 more events
24 Nov 2005
Director resigned
24 Nov 2005
Secretary resigned
24 Nov 2005
Registered office changed on 24/11/05 from: level 1, exchange house primrose street london EC2A 2HS
03 Nov 2005
Company name changed precis (2561) LIMITED\certificate issued on 03/11/05
13 Oct 2005
Incorporation

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