MOORFIELD WESTWAY GP LIMITED
LONDON

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Company number 05113316
Status Active
Incorporation Date 27 April 2004
Company Type Private Limited Company
Address MOORFIELD GROUP, 10 GROSVENOR STREET, LONDON, ENGLAND, ENGLAND, W1K 4QB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Termination of appointment of Saira Johnston as a director on 12 January 2017; Appointment of Mr Steven Hall as a director on 12 January 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MOORFIELD WESTWAY GP LIMITED are www.moorfieldwestwaygp.co.uk, and www.moorfield-westway-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Moorfield Westway Gp Limited is a Private Limited Company. The company registration number is 05113316. Moorfield Westway Gp Limited has been working since 27 April 2004. The present status of the company is Active. The registered address of Moorfield Westway 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. HALL, Steven is a Director of the company. STANLEY, Graham Bryan is a Director of the company. Secretary SANDERSON, Timothy Robin Llewelyn has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director JOHNSTON, Saira has been resigned. Director SIDWELL, Graham Robert has been resigned. Nominee Director MITRE DIRECTORS LIMITED has been resigned. Nominee Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
EDWARDS, Nicholas William John
Appointed Date: 18 December 2012
52 years old
Director
FERGUSON DAVIE, Charles John
Appointed Date: 18 December 2012
47 years old
Director
GILBARD, Marc Edward Charles
Appointed Date: 29 April 2004
63 years old
Director
HALL, Steven
Appointed Date: 12 January 2017
48 years old
Director
STANLEY, Graham Bryan
Appointed Date: 29 April 2004
62 years old

Resigned Directors

Secretary
SANDERSON, Timothy Robin Llewelyn
Resigned: 10 September 2012
Appointed Date: 29 April 2004
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 29 April 2004
Appointed Date: 27 April 2004
Director
JOHNSTON, Saira
Resigned: 12 January 2017
Appointed Date: 01 October 2014
49 years old
Director
SIDWELL, Graham Robert
Resigned: 13 December 2013
Appointed Date: 29 April 2004
72 years old
Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 29 April 2004
Appointed Date: 27 April 2004
Nominee Director
MITRE SECRETARIES LIMITED
Resigned: 29 April 2004
Appointed Date: 27 April 2004

MOORFIELD WESTWAY GP LIMITED Events

03 Feb 2017
Termination of appointment of Saira Johnston as a director on 12 January 2017
03 Feb 2017
Appointment of Mr Steven Hall as a director on 12 January 2017
17 Jun 2016
Accounts for a dormant company made up to 31 December 2015
28 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
05 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
...
... and 48 more events
06 May 2004
New director appointed
06 May 2004
Secretary resigned
06 May 2004
Director resigned
06 May 2004
Director resigned
27 Apr 2004
Incorporation

MOORFIELD WESTWAY GP LIMITED Charges

23 May 2011
Pledge and security agreement
Delivered: 7 June 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All right title and interest in and to the collateral see…
4 June 2004
Assigntion of rents
Delivered: 18 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rental and other monies including without limitation…
1 June 2004
A standard security which was presented for registration in scotland on 02/06/04 and
Delivered: 16 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole the subjects on the north east side of wright…
20 May 2004
Debenture
Delivered: 5 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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