Company number 06312634
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 ninety-one 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; Full accounts made up to 31 December 2015. The most likely internet sites of MOORFIELD REAL ESTATE FUND II GP LIMITED are www.moorfieldrealestatefundiigp.co.uk, and www.moorfield-real-estate-fund-ii-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Moorfield Real Estate Fund Ii Gp Limited is a Private Limited Company.
The company registration number is 06312634. Moorfield Real Estate Fund Ii Gp 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 Gp 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
Resigned Directors
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
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 GP 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
31 Aug 2016
Full accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 13 July 2016 with updates
11 Jan 2016
Satisfaction of charge 19 in full
...
... and 81 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 (2724) LIMITED\certificate issued on 03/10/07
13 Jul 2007
Incorporation
17 April 2012
Supplemental security deed
Delivered: 24 April 2012
Status: Satisfied
on 19 April 2013
Persons entitled: Westlb Ag, London Branch as Security Agent
Description: Its right to call for any capital contribution or partner…
17 April 2012
Supplemental deed of assignment
Delivered: 24 April 2012
Status: Satisfied
on 19 April 2013
Persons entitled: Westlb Ag, London Branch as Security Agent
Description: All rights title and interest from time to time in the…
17 April 2012
A supplemental security deed
Delivered: 24 April 2012
Status: Satisfied
on 19 April 2013
Persons entitled: Westlb Ag, London Branch as Security Agent
Description: All rights and claims under or in respect of right to call…
14 February 2012
Security agreement
Delivered: 18 February 2012
Status: Satisfied
on 11 January 2016
Persons entitled: Abbey National Treasury Services PLC
Description: First priority security interest or interests in the…
14 February 2012
Security agreement
Delivered: 18 February 2012
Status: Satisfied
on 11 January 2016
Persons entitled: Abbey National Treasury Services PLC
Description: First priority security interest or interests in the…
7 February 2011
Security interest agreement
Delivered: 15 February 2011
Status: Satisfied
on 11 January 2016
Persons entitled: Abbey National Treasury Services PLC
Description: Grant of security interest and guarantee and indemnity to…
7 February 2011
Security interest agreement
Delivered: 15 February 2011
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Grant of security interest and guarantee and indemnity to…
7 February 2011
Security interest agreement
Delivered: 15 February 2011
Status: Outstanding
Persons entitled: Abbey National Treasure Services PLC
Description: Grant of security interest and guarantee and indemnity to…
7 February 2011
Security interest agreement
Delivered: 15 February 2011
Status: Satisfied
on 11 January 2016
Persons entitled: Abbey National Treasury Services PLC
Description: Grant of security interest and guarantee and indemnity to…
2 November 2010
Security interest agreement
Delivered: 18 November 2010
Status: Satisfied
on 11 January 2016
Persons entitled: Eurohypo Aktiengesellschaft, London Branch
Description: (1) the secured party (or a nominee) shall have possession…
2 November 2010
Security interest agreement
Delivered: 18 November 2010
Status: Satisfied
on 11 January 2016
Persons entitled: Eurohypo Aktiengesellschaft, London Branch
Description: (1) the secured party (or a nominee) shall have possession…
2 November 2010
Security interest agreement
Delivered: 18 November 2010
Status: Satisfied
on 11 January 2016
Persons entitled: Eurohypo Aktiengesellschaft, London Branch
Description: (1) the secured party (or a nominee) shall have possession…
2 November 2010
Security interest agreement
Delivered: 18 November 2010
Status: Satisfied
on 11 January 2016
Persons entitled: Eurohypo Aktiengesellschaft, London Branch
Description: (1) the secured party (or a nominee) shall have possession…
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…
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…
27 March 2009
Security deed
Delivered: 1 April 2009
Status: Satisfied
on 19 April 2013
Persons entitled: Bank of America,N.A.
Description: All of its right,title and interest and benefit,present and…
27 March 2009
Security deed
Delivered: 1 April 2009
Status: Satisfied
on 19 April 2013
Persons entitled: Bank of America,N.A.
Description: All of its right,title and interest and benefit,present and…
27 March 2009
Deed of charge
Delivered: 1 April 2009
Status: Satisfied
on 19 April 2013
Persons entitled: Bank of America,N.A.
Description: First fixed charge all of its rights in and to the deposit…
29 February 2008
Deed of assignment
Delivered: 18 March 2008
Status: Satisfied
on 24 April 2009
Persons entitled: Bank of Scotland PLC
Description: Assigns all its rights see image for full details.