Company information:
Moorfield Heywood Lp Limited (No: 04637574)
Address: MOORFIELD GROUP, 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4QB, ENGLAND
Status: Active
Incorporated: 15-Jan-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Jan-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: CHARLES JOHN FERGUSON-DAVIE ( DOB: Oct-1978 From: Dec-2013 )
Current Director: CHARLES JOHN FERGUSON-DAVIE ( DOB: Oct-1978 From: Dec-2013 )
Current Director: MARC EDWARD CHARLES GILBARD ( DOB: May-1962 From: May-2003 )
Current Director: STEVEN HALL ( DOB: Jun-1977 From: Jan-2017 )
Resigned Director: NICHOLAS WILLIAM JOHN EDWARDS ( DOB: Nov-1973 From: Dec-2013 To: Oct-2019 )
Resigned Director: SAIRA JANE JOHNSTON ( DOB: Mar-1976 From: Oct-2014 To: Jan-2017 )
Resigned Director: PEREGRINE SECRETARIAL SERVICES LIMITED ( From: Jan-2003 To: May-2003 )
Resigned Director: GRAHAM ROBERT SIDWELL ( DOB: Oct-1953 From: May-2003 To: Dec-2013 )
Resigned Director: GRAHAM BRYAN STANLEY ( DOB: May-1963 From: May-2003 To: Dec-2017 )
Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED ( From: Jan-2003 To: May-2003 )
Resigned Secretary: TIMOTHY ROBIN LLEWELYN SANDERSON ( DOB: May-1963 From: May-2003 To: Sep-2012 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-2003 To: Jan-2003 )
Persons of Significant Control:
Curzon Street Investments Limited, 10 Grosvenor Street, Mayfair, London, England, W1K 4QB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1 | 1 | 1.0,1.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |