MOORFIELD REAL ESTATE FUND CIP LIMITED
LONDON PRECIS (2504) LIMITED

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Company number 05274144
Status Active
Incorporation Date 1 November 2004
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, 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 . The most likely internet sites of MOORFIELD REAL ESTATE FUND CIP LIMITED are www.moorfieldrealestatefundcip.co.uk, and www.moorfield-real-estate-fund-cip.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Moorfield Real Estate Fund Cip Limited is a Private Limited Company. The company registration number is 05274144. Moorfield Real Estate Fund Cip Limited has been working since 01 November 2004. The present status of the company is Active. The registered address of Moorfield Real Estate Fund Cip 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED 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
51 years old

Director
FERGUSON-DAVIE, Charles John
Appointed Date: 13 December 2013
47 years old

Director
GILBARD, Marc Edward Charles
Appointed Date: 04 April 2005
63 years old

Director
STANLEY, Graham Bryan
Appointed Date: 04 April 2005
62 years old

Resigned Directors

Secretary
SANDERSON, Timothy Robin Llewelyn
Resigned: 10 September 2012
Appointed Date: 04 April 2005

Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 04 April 2005
Appointed Date: 01 November 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 November 2004
Appointed Date: 01 November 2004

Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 04 April 2005
Appointed Date: 01 November 2004

Director
SIDWELL, Graham Robert
Resigned: 13 December 2013
Appointed Date: 04 April 2005
72 years old

Persons With Significant Control

Moorfield Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOORFIELD REAL ESTATE FUND CIP LIMITED Events

07 Nov 2016
Confirmation statement made on 1 November 2016 with updates
02 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2

25 Mar 2015
Accounts for a dormant company made up to 31 December 2014
11 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2

...
... and 36 more events
13 Apr 2005
Secretary resigned
13 Apr 2005
Director resigned
08 Apr 2005
Company name changed precis (2504) LIMITED\certificate issued on 08/04/05
09 Nov 2004
Secretary resigned
01 Nov 2004
Incorporation