MOORFIELD MANAGEMENT LIMITED
LONDON

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Company number 06070741
Status Active
Incorporation Date 26 January 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 10 LOWER GROSVENOR PLACE, 4TH FLOOR, LONDON, SW1W 0EN
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 sixty-three events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Christopher Mark Hodson as a director on 31 August 2016. The most likely internet sites of MOORFIELD MANAGEMENT LIMITED are www.moorfieldmanagement.co.uk, and www.moorfield-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moorfield Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06070741. Moorfield Management Limited has been working since 26 January 2007. The present status of the company is Active. The registered address of Moorfield Management Limited is 10 Lower Grosvenor Place 4th Floor London Sw1w 0en. . BURNS, Aaron Jon is a Secretary of the company. DAKIN, Adam is a Director of the company. EDWARDS, Graham Henry is a Director of the company. GURNHILL, Russell Charles is a Director of the company. HUNTER, Graeme Richard William is a Director of the company. MORIARTY, Kevin Patrick Joseph is a Director of the company. PERSKY, Warren Ashley is a Director of the company. STONE, James Leslie, Director is a Director of the company. Secretary BRADY, James Michael has been resigned. Secretary STEPHENS, Noel Melville has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BRADY, James Michael has been resigned. Director DRAYTON, Robin Michael has been resigned. Director HODSON, Christopher Mark has been resigned. Director JENKINS, Duncan Robert has been resigned. Director PILKINGTON, Richard Michael has been resigned. Director RICHARDS, Henry Lloyd has been resigned. Director STEPHENS, Noel Melville has been resigned. Director JORDANS (SCOTLAND) LIMITED has been resigned. Director OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BURNS, Aaron Jon
Appointed Date: 11 September 2015

Director
DAKIN, Adam
Appointed Date: 11 September 2015
62 years old

Director
EDWARDS, Graham Henry
Appointed Date: 11 September 2015
61 years old

Director
GURNHILL, Russell Charles
Appointed Date: 11 September 2015
55 years old

Director
HUNTER, Graeme Richard William
Appointed Date: 20 November 2015
62 years old

Director
MORIARTY, Kevin Patrick Joseph
Appointed Date: 26 February 2010
54 years old

Director
PERSKY, Warren Ashley
Appointed Date: 11 September 2015
60 years old

Director
STONE, James Leslie, Director
Appointed Date: 25 July 2011
50 years old

Resigned Directors

Secretary
BRADY, James Michael
Resigned: 01 October 2010
Appointed Date: 01 June 2007

Secretary
STEPHENS, Noel Melville
Resigned: 31 May 2007
Appointed Date: 26 January 2007

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 11 September 2015
Appointed Date: 01 October 2010

Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 26 January 2007
Appointed Date: 26 January 2007

Director
BRADY, James Michael
Resigned: 01 October 2010
Appointed Date: 01 June 2007
72 years old

Director
DRAYTON, Robin Michael
Resigned: 31 July 2008
Appointed Date: 26 January 2007
79 years old

Director
HODSON, Christopher Mark
Resigned: 31 August 2016
Appointed Date: 10 May 2010
51 years old

Director
JENKINS, Duncan Robert
Resigned: 01 October 2010
Appointed Date: 01 June 2007
54 years old

Director
PILKINGTON, Richard Michael
Resigned: 10 May 2010
Appointed Date: 26 February 2010
58 years old

Director
RICHARDS, Henry Lloyd
Resigned: 11 September 2015
Appointed Date: 26 January 2007
73 years old

Director
STEPHENS, Noel Melville
Resigned: 31 May 2007
Appointed Date: 26 January 2007
85 years old

Director
JORDANS (SCOTLAND) LIMITED
Resigned: 26 January 2007
Appointed Date: 26 January 2007

Director
OSWALDS OF EDINBURGH LIMITED
Resigned: 26 January 2007
Appointed Date: 26 January 2007

MOORFIELD MANAGEMENT LIMITED Events

03 Feb 2017
Confirmation statement made on 26 January 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
01 Sep 2016
Termination of appointment of Christopher Mark Hodson as a director on 31 August 2016
01 Aug 2016
Director's details changed for Mr Christopher Mark Hodson on 1 March 2016
08 Mar 2016
Annual return made up to 26 January 2016 no member list
...
... and 53 more events
26 Mar 2007
Director resigned
05 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution

05 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution

05 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution

26 Jan 2007
Incorporation