MOORFIELD REAL ESTATE FUND II CIP LIMITED
LONDON PRECIS (2722) LIMITED

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Company number 06312642
Status Active
Incorporation Date 13 July 2007
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 forty-five events have happened. The last three records are Appointment of Mr Steven Hall as a secretary on 12 January 2017; Termination of appointment of Saira Johnston as a secretary on 12 January 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MOORFIELD REAL ESTATE FUND II CIP LIMITED are www.moorfieldrealestatefundiicip.co.uk, and www.moorfield-real-estate-fund-ii-cip.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Moorfield Real Estate Fund Ii Cip Limited is a Private Limited Company. The company registration number is 06312642. Moorfield Real Estate Fund Ii Cip Limited has been working since 13 July 2007. The present status of the company is Active. The registered address of Moorfield Real Estate Fund Ii Cip Limited is Moorfield Group 10 Grosvenor Street London England England W1k 4qb. . HALL, Steven is a Secretary of the company. 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 JOHNSTON, Saira has been resigned. 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 "Other business support service activities n.e.c.".


Current Directors

Secretary
HALL, Steven
Appointed Date: 12 January 2017
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: 03 October 2007
63 years old
Director
STANLEY, Graham Bryan
Appointed Date: 03 October 2007
62 years old

Resigned Directors

Secretary
JOHNSTON, Saira
Resigned: 12 January 2017
Appointed Date: 19 June 2014
Secretary
SANDERSON, Timothy Robin Llewelyn
Resigned: 10 September 2012
Appointed Date: 03 October 2007
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 03 October 2007
Appointed Date: 13 July 2007
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 03 October 2007
Appointed Date: 13 July 2007
Director
SIDWELL, Graham Robert
Resigned: 13 December 2013
Appointed Date: 03 October 2007
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 II CIP LIMITED Events

06 Feb 2017
Appointment of Mr Steven Hall as a secretary on 12 January 2017
03 Feb 2017
Termination of appointment of Saira Johnston as a secretary on 12 January 2017
02 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 13 July 2016 with updates
11 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
...
... and 35 more events
09 Oct 2007
New director appointed
09 Oct 2007
New director appointed
09 Oct 2007
Memorandum and Articles of Association
03 Oct 2007
Company name changed precis (2722) LIMITED\certificate issued on 03/10/07
13 Jul 2007
Incorporation

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