MOORFIELD REAL ESTATE FUND GP LIMITED
LONDON PRECIS (2450) LIMITED

Hellopages » Greater London » Westminster » W1K 4QB
Company number 05186608
Status Active
Incorporation Date 22 July 2004
Company Type Private Limited Company
Address MOORFIELD GROUP, 10 GROSVENOR STREET, LONDON, ENGLAND, ENGLAND, W1K 4QB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Satisfaction of charge 051866080023 in full. The most likely internet sites of MOORFIELD REAL ESTATE FUND GP LIMITED are www.moorfieldrealestatefundgp.co.uk, and www.moorfield-real-estate-fund-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Moorfield Real Estate Fund Gp Limited is a Private Limited Company. The company registration number is 05186608. Moorfield Real Estate Fund Gp Limited has been working since 22 July 2004. The present status of the company is Active. The registered address of Moorfield Real Estate Fund 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. 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 "Other business support service activities n.e.c.".


Current Directors

Director
EDWARDS, Nicholas William John
Appointed Date: 19 November 2009
52 years old

Director
FERGUSON-DAVIE, Charles John
Appointed Date: 20 December 2011
47 years old

Director
GILBARD, Marc Edward Charles
Appointed Date: 22 March 2005
63 years old

Director
STANLEY, Graham Bryan
Appointed Date: 22 March 2005
62 years old

Resigned Directors

Secretary
SANDERSON, Timothy Robin Llewelyn
Resigned: 10 September 2012
Appointed Date: 22 March 2005

Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 22 March 2005
Appointed Date: 22 July 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 July 2004
Appointed Date: 22 July 2004

Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 22 March 2005
Appointed Date: 22 July 2004

Director
SIDWELL, Graham Robert
Resigned: 13 December 2013
Appointed Date: 22 March 2005
72 years old

Persons With Significant Control

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

MOORFIELD REAL ESTATE FUND GP LIMITED Events

14 Sep 2016
Full accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 31 July 2016 with updates
11 Jan 2016
Satisfaction of charge 051866080023 in full
11 Jan 2016
Satisfaction of charge 051866080024 in full
11 Jan 2016
Satisfaction of charge 15 in full
...
... and 76 more events
13 Apr 2005
Accounting reference date extended from 31/07/05 to 31/12/05
13 Apr 2005
Memorandum and Articles of Association
08 Apr 2005
Company name changed precis (2450) LIMITED\certificate issued on 08/04/05
29 Jul 2004
Secretary resigned
22 Jul 2004
Incorporation

MOORFIELD REAL ESTATE FUND GP LIMITED Charges

22 August 2014
Charge code 0518 6608 0024
Delivered: 2 September 2014
Status: Satisfied on 11 January 2016
Persons entitled: Bank of Scotland PLC as Security Trustee and Secured Party (The "Security Trustee")
Description: Contains floating charge…
22 August 2014
Charge code 0518 6608 0023
Delivered: 2 September 2014
Status: Satisfied on 11 January 2016
Persons entitled: Bank of Scotland PLC as Security Trustee and Secured Party (The "Security Trustee")
Description: Contains floating charge…
18 January 2012
Security assignment
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag, as Security Trustee for Itself and the Other Secured Parties (The "Security Agent")
Description: The assigned assets being the benefit of the chargor's…
18 January 2012
Security interest agreement
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: Deutsche Pfandbriedbank Ag
Description: The security agent shall have a continuing first priority…
18 January 2012
Security interest agreement
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag (The Secured Party)
Description: The first priority, security interest in the collateral see…
18 January 2012
Security interest agreement
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag (The Secured Party)
Description: The first priority, security interest in the collateral see…
13 July 2010
Security interst agreement
Delivered: 23 July 2010
Status: Satisfied on 11 January 2016
Persons entitled: Bank of Scotland PLC as Security Agent
Description: Secured liabilities all the grantor's right title and…
13 July 2010
Security interest agreement
Delivered: 23 July 2010
Status: Satisfied on 11 January 2016
Persons entitled: Bank of Scotland PLC as Security Agent
Description: Secured liabilities all the grantor's right title and…
13 July 2010
Security interest agreement
Delivered: 23 July 2010
Status: Satisfied on 11 January 2016
Persons entitled: Bank of Scotland PLC as Security Agent
Description: Secured liabilities all the grantor's right title and…
13 July 2010
Security interest agreement
Delivered: 23 July 2010
Status: Satisfied on 11 January 2016
Persons entitled: Bank of Scotland PLC as Security Agent
Description: Secured liabilities all the grantor's right title and…
21 March 2007
Guarantee & security interest agreement
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The bank shall have possessionh of the certificates of…
21 March 2007
Guarantee & security interest agreement
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The bank shall have possessionh of the certificates of…
26 January 2007
Security interest agreement
Delivered: 7 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: A first priority security interest in the collateral the…
26 January 2007
Security interest agreement
Delivered: 7 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: A first priority security interest in the collateral the…
21 March 2006
Deed of amendment to a deed of assignment dated 12 october 2005
Delivered: 6 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Lender)
Description: Assigned all its rights and all rights arising after 12…
21 March 2006
Deed of pledge
Delivered: 30 March 2006
Status: Satisfied on 21 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The existing shares and any related rights. See the…
21 March 2006
Deed of pledge
Delivered: 30 March 2006
Status: Satisfied on 21 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The existing shares and any related rights. See the…
21 March 2006
Security interest
Delivered: 30 March 2006
Status: Satisfied on 21 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Possesion of the certificates of title to the securities…
21 March 2006
Security interest agreement
Delivered: 30 March 2006
Status: Satisfied on 21 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Possession of the certificates of title to the securities…
21 March 2006
Assignation in security
Delivered: 30 March 2006
Status: Satisfied on 21 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole of its right title interest and benefit in and to…
21 March 2006
Assignation in security
Delivered: 30 March 2006
Status: Satisfied on 21 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Right title and interest and benefit in and to the assigned…
5 November 2005
Security interest agreement
Delivered: 14 November 2005
Status: Satisfied on 21 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 48,572,830 units of £1 each in the ridings unit trust…
5 November 2005
Security interest agreement
Delivered: 14 November 2005
Status: Satisfied on 21 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 58,692,170 units of £1 each in the riding unit trust…
12 October 2005
Deed of assignment
Delivered: 31 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The assigned rights and agrees to assign to the lender all…