Company information:
Moorevale Investments (Brigade House) Limited (No: 05811958)
Address: 39 BEAK STREET, LONDON, W1F 9SA
Status: Active
Incorporated: 05-Oct-2006
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 24-May-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: MICHAEL CHARLES PROBERT ( DOB: Apr-1967 From: Jun-2006 )
Current Secretary: MICHAEL CHARLES PROBERT ( DOB: Apr-1967 From: Jun-2006 )
Resigned Director: JOHN KYLE BERRY ( DOB: Oct-1950 From: Oct-2008 To: Jan-2011 )
Resigned Director: BURNESS (DIRECTORS) LIMITED ( From: May-2006 To: Jun-2006 )
Resigned Director: DAVID EMMET HAYES ( DOB: Dec-1971 From: Oct-2008 To: Feb-2010 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: May-2006 To: May-2006 )
Resigned Director: IAIN STEWART MACKINTOSH ( DOB: May-1971 From: Jun-2006 To: Oct-2008 )
Resigned Director: DOUGLAS ALISTER MIDDLETON ( DOB: Jan-1969 From: Jun-2006 To: Oct-2008 )
Resigned Secretary: BURNESS LLP ( From: May-2006 To: Jun-2006 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-2006 To: May-2006 )
Persons of Significant Control:
Moorevlae Investments Limited, 45 Clarges Street, London, W1J 7EP, England: Ownership of shares – 75% or more (Notified: 2016-04-06)