MOORFIELD GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MOORFIELD GROUP LIMITED
COMPANY NUMBER
01766196
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
01/11/1983
(41years old)
WEBSITE
www.moorfield.com
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/05/1999
20/06/2001
MOORFIELD GROUP PLC
View all previous names
ENGLAND
W1K 4QB
Telephone: 02037271575
TPS: No
10 Grosvenor Street
London
W1K 4QB
Telephone: 73991900
10 Grosvenor Street
Mayfair
London
W1J 8PE
Telephone: 73991900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STESSA LIMITED | Active - Accounts Filed | View Report |
| MOORFIELD GROUP LIMITED | Active - Accounts Filed | View Report |
| BG-MF INVESTMENTS GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | New Board Member Sadie Joanna Malim (932390940) Appointed |
| 28/06/2024 | New Board Member Steven Hall (932450950) Appointed |
| 16/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MOORFIELD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOORFIELD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOORFIELD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 08/01/1996 - Present (28 years and 10 months) Secretary: 29/07/1996 - Present (28 years and 3 months) Born in May 1962 (age: 62) |
Active | Director&Secretary |
Current: 64 Past: 183 |
View Report |
|
26/01/2011 - Present (13 years and 9 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 67 Past: 26 |
View Report |
|
12/01/2017 - Present (7 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (7 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
01/04/2024 - Present (7 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 34 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | New Board Member Sadie Joanna Malim (932390940) Appointed |
| 28/06/2024 | New Board Member Steven Hall (932450950) Appointed |
| 16/04/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 17/04/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 19/11/2019 | Nicholas William John Edwards (914760492) has left the board |
| 06/10/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 21/12/2017 | Graham Bryan Stanley (904611288) has left the board |
| 08/12/2017 | New Accounts filed |
| 20/04/2017 | New Confirmation Statement filed |
| 12/04/2017 | Change in Reg. Office |
| 08/02/2017 | New Company Secretary Steven Hall (922399844) Appointed |
| 07/02/2017 | Saira Johnston (917907920) has left the board |
| 03/09/2016 | New Accounts filed |
| 02/09/2016 | New Confirmation Statement filed |
| 28/11/2015 | New Accounts filed |
| 06/05/2015 | New Confirmation Statement filed |
| 06/12/2014 | New Accounts filed |
| 20/05/2014 | New Confirmation Statement filed |
| 12/03/2014 | Charles John Ferguson-Davie (915770535) has left the board |
| 12/03/2014 | New Board Member Charles John Ferguson-Davie (918531866) Appointed |
| 20/02/2014 | Graham Robert Sidwell (907284428) has left the board |
| 09/01/2014 | New Accounts filed |
| 19/06/2013 | New Company Secretary Saira Johnston (917907920) Appointed |
| 13/05/2013 | New Confirmation Statement filed |
| 03/10/2012 | New Accounts filed |
| 24/09/2012 | Timothy Robin Llewelyn Sanderson has left the board |
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