MOORFIELD DOVER STREET GP LIMITED
LONDON PRECIS (2653) LIMITED

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Company number 05972497
Status Active
Incorporation Date 19 October 2006
Company Type Private Limited Company
Address MOORFIELD GROUP, 10 GROSVENOR STREET, LONDON, ENGLAND, ENGLAND, W1K 4QB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of MOORFIELD DOVER STREET GP LIMITED are www.moorfielddoverstreetgp.co.uk, and www.moorfield-dover-street-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Moorfield Dover Street Gp Limited is a Private Limited Company. The company registration number is 05972497. Moorfield Dover Street Gp Limited has been working since 19 October 2006. The present status of the company is Active. The registered address of Moorfield Dover Street Gp 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 "Development of building projects".


Current Directors

Director
EDWARDS, Nicholas William John
Appointed Date: 13 December 2013
52 years old
Director
FERGUSON-DAVIE, Charles John
Appointed Date: 13 December 2013
47 years old
Director
GILBARD, Marc Edward Charles
Appointed Date: 10 November 2006
63 years old
Director
STANLEY, Graham Bryan
Appointed Date: 10 November 2006
62 years old

Resigned Directors

Secretary
SANDERSON, Timothy Robin Llewelyn
Resigned: 10 September 2012
Appointed Date: 10 November 2006
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 10 November 2006
Appointed Date: 19 October 2006
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 10 November 2006
Appointed Date: 19 October 2006
Director
SIDWELL, Graham Robert
Resigned: 13 December 2013
Appointed Date: 10 November 2006
72 years old

Persons With Significant Control

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

MOORFIELD DOVER STREET GP LIMITED Events

03 Feb 2017
Accounts for a dormant company made up to 31 December 2015
03 Feb 2017
Accounts for a dormant company made up to 31 December 2016
07 Nov 2016
Confirmation statement made on 19 October 2016 with updates
20 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 265
25 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 45 more events
16 Nov 2006
New director appointed
16 Nov 2006
New director appointed
16 Nov 2006
New director appointed
10 Nov 2006
Company name changed precis (2653) LIMITED\certificate issued on 10/11/06
19 Oct 2006
Incorporation

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