MOORFIELD REAL ESTATE FUND LP LIMITED
LONDON PRECIS (2506) LIMITED

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Company number 05274145
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
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Appointment of Mr Steven Hall as a director on 12 January 2017; Termination of appointment of Saira Johnston as a director on 12 January 2017; Confirmation statement made on 29 November 2016 with updates. The most likely internet sites of MOORFIELD REAL ESTATE FUND LP LIMITED are www.moorfieldrealestatefundlp.co.uk, and www.moorfield-real-estate-fund-lp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Moorfield Real Estate Fund Lp Limited is a Private Limited Company. The company registration number is 05274145. Moorfield Real Estate Fund Lp Limited has been working since 01 November 2004. The present status of the company is Active. The registered address of Moorfield Real Estate Fund 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. Nominee Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Secretary SANDERSON, Timothy Robin Llewelyn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JOHNSTON, Saira has been resigned. Nominee 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: 19 November 2009
52 years old
Director
FERGUSON-DAVIE, Charles John
Appointed Date: 13 December 2013
47 years old
Director
GILBARD, Marc Edward Charles
Appointed Date: 03 May 2005
63 years old
Director
HALL, Steven
Appointed Date: 12 January 2017
48 years old
Director
STANLEY, Graham Bryan
Appointed Date: 03 May 2005
62 years old

Resigned Directors

Nominee Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 03 May 2005
Appointed Date: 01 November 2004
Secretary
SANDERSON, Timothy Robin Llewelyn
Resigned: 10 September 2012
Appointed Date: 03 April 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 November 2004
Appointed Date: 01 November 2004
Director
JOHNSTON, Saira
Resigned: 12 January 2017
Appointed Date: 01 October 2014
49 years old
Nominee Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 03 May 2005
Appointed Date: 01 November 2004
Director
SIDWELL, Graham Robert
Resigned: 13 December 2013
Appointed Date: 03 May 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 REAL ESTATE FUND LP LIMITED Events

03 Feb 2017
Appointment of Mr Steven Hall as a director on 12 January 2017
03 Feb 2017
Termination of appointment of Saira Johnston as a director on 12 January 2017
09 Dec 2016
Confirmation statement made on 29 November 2016 with updates
01 Jul 2016
Full accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
...
... and 42 more events
13 May 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2005
Memorandum and Articles of Association
03 May 2005
Company name changed precis (2506) LIMITED\certificate issued on 03/05/05
09 Nov 2004
Secretary resigned
01 Nov 2004
Incorporation

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