MOORFIELD NEWBURY LP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 4QB

Company number 05379600
Status Active
Incorporation Date 1 March 2005
Company Type Private Limited Company
Address MOORFIELD GROUP, 10 GROSVENOR STREET, LONDON, ENGLAND, ENGLAND, W1K 4QB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Termination of appointment of Saira Johnston as a director on 12 January 2017; Appointment of Mr Steven Hall as a director on 12 January 2017. The most likely internet sites of MOORFIELD NEWBURY LP LIMITED are www.moorfieldnewburylp.co.uk, and www.moorfield-newbury-lp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Moorfield Newbury Lp Limited is a Private Limited Company. The company registration number is 05379600. Moorfield Newbury Lp Limited has been working since 01 March 2005. The present status of the company is Active. The registered address of Moorfield Newbury Lp 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. HALL, Steven is a Director of the company. STANLEY, Graham Bryan is a Director of the company. Secretary SANDERSON, Timothy Robin Llewelyn has been resigned. Director JOHNSTON, Saira has been resigned. Director SIDWELL, Graham Robert has been resigned. The company operates in "Buying and selling of own real estate".


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: 01 March 2005
63 years old
Director
HALL, Steven
Appointed Date: 12 January 2017
48 years old
Director
STANLEY, Graham Bryan
Appointed Date: 01 March 2005
62 years old

Resigned Directors

Secretary
SANDERSON, Timothy Robin Llewelyn
Resigned: 10 September 2012
Appointed Date: 01 March 2005
Director
JOHNSTON, Saira
Resigned: 12 January 2017
Appointed Date: 01 October 2014
49 years old
Director
SIDWELL, Graham Robert
Resigned: 13 December 2013
Appointed Date: 01 March 2005
72 years old

Persons With Significant Control

Curzon Street Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOORFIELD NEWBURY LP LIMITED Events

08 Mar 2017
Confirmation statement made on 1 March 2017 with updates
03 Feb 2017
Termination of appointment of Saira Johnston as a director on 12 January 2017
03 Feb 2017
Appointment of Mr Steven Hall as a director on 12 January 2017
17 Jun 2016
Accounts for a dormant company made up to 31 December 2015
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 3
...
... and 32 more events
08 Nov 2006
Accounting reference date shortened from 31/03/06 to 31/12/05
22 Mar 2006
Return made up to 01/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
14 Mar 2006
Director's particulars changed
02 Nov 2005
Director's particulars changed
01 Mar 2005
Incorporation

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