Moorfield Westway Gp Limited

Company Name	Moorfield Westway Gp Limited
Company Status	Active
Company Number	05113316
Category	Private Limited Company
Incorporation Date	27 April 2004(20 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Marc Edward Charles Gilbard
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 April 2004(2 days after company formation)
Appointment Duration	20 years
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street Mayfair London W1K 4QB

Director Name	Mr Charles John Ferguson Davie
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 December 2012(8 years, 7 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moorfield Group 10 Grosvenor Street London W1K 4QB

Director Name	Mr Steven Hall
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 January 2017(12 years, 8 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 65 Curzon Street Mayfair London W1J 8PE

Director Name	Mr Graham Robert Sidwell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2004(2 days after company formation)
Appointment Duration	9 years, 7 months (resigned 13 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Graham Bryan Stanley
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2004(2 days after company formation)
Appointment Duration	13 years, 7 months (resigned 14 December 2017)
Role	Corporate Director
Country of Residence	United Kingdom
Correspondence Address	Moorfield Group 10 Grosvenor Street London W1K 4QB

Secretary Name	Timothy Robin Llewelyn Sanderson
Nationality	British
Status	Resigned
Appointed	29 April 2004(2 days after company formation)
Appointment Duration	8 years, 4 months (resigned 10 September 2012)
Role	Company Director
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Nicholas William John Edwards
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2012(8 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moorfield Group 10 Grosvenor Street London W1K 4QB

Director Name	Mrs Saira Jane Johnston
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(10 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 January 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	Nightingale House 65 Curzon Street Mayfair London W1J 8PE

Director Name	Mitre Directors Limited (Corporation)
Status	Resigned
Appointed	27 April 2004(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 April 2004(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 April 2004(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Website	www.moorfield.com/
Telephone	020 73991900
Telephone region	London

Location

Registered Address	Moorfield Group 10 Grosvenor Street London W1K 4QB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Curzon Street Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (1 week, 4 days from now)

Charges

23 May 2011	Delivered on: 7 June 2011 Persons entitled: Bank of Scotland PLC Classification: Pledge and security agreement Secured details: All monies due or to become due from wb westway L.P. or the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the collateral see image for full details. Outstanding
4 June 2004	Delivered on: 18 June 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assigntion of rents Secured details: All monies due or to become due from the company to the chargee or their assignees. Particulars: All rental and other monies including without limitation service charge insurance premia and value added tax which are received or receivable by the chargor or it agents in connection with the leases including any rental increased pursuant to the provisions of the leases and interest (if any) in respect of overdue rent in security of the due and punctual payment and performance by the chargor of the secured liabilities. Outstanding
1 June 2004	Delivered on: 16 June 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: A standard security which was presented for registration in scotland on 02/06/04 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the subjects on the north east side of wright street and the south west side of porterfield road renfrew t/no REN46866. Outstanding
20 May 2004	Delivered on: 5 June 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from wb westway LP acting by its general partners moorfield westway gp limited and wb westway gp, L.L.C.to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

21 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
2 May 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
27 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
27 April 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
24 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
7 July 2021	Director's details changed for Mr Charles John Ferguson Davie on 5 July 2021 (2 pages)
27 April 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
17 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
27 April 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
15 November 2019	Termination of appointment of Nicholas William John Edwards as a director on 30 October 2019 (1 page)
24 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
7 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
9 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
17 March 2018	Compulsory strike-off action has been discontinued (1 page)
16 March 2018	Accounts for a dormant company made up to 31 December 2016 (7 pages)
9 January 2018	Compulsory strike-off action has been suspended (1 page)
18 December 2017	Termination of appointment of Graham Bryan Stanley as a director on 14 December 2017 (1 page)
18 December 2017	Termination of appointment of Graham Bryan Stanley as a director on 14 December 2017 (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
18 August 2017	Director's details changed for Mr Marc Edward Charles Gilbard on 18 August 2017 (2 pages)
18 August 2017	Director's details changed for Mr Marc Edward Charles Gilbard on 18 August 2017 (2 pages)
17 August 2017	Change of details for Curzon Street Investments Limited as a person with significant control on 3 August 2017 (2 pages)
17 August 2017	Change of details for Curzon Street Investments Limited as a person with significant control on 3 August 2017 (2 pages)
10 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
10 April 2017	Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to Moorfield Group 10 Grosvenor Street London England W1K 4QB on 10 April 2017 (1 page)
10 April 2017	Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to Moorfield Group 10 Grosvenor Street London England W1K 4QB on 10 April 2017 (1 page)
3 February 2017	Termination of appointment of Saira Johnston as a director on 12 January 2017 (1 page)
3 February 2017	Appointment of Mr Steven Hall as a director on 12 January 2017 (2 pages)
3 February 2017	Termination of appointment of Saira Johnston as a director on 12 January 2017 (1 page)
3 February 2017	Appointment of Mr Steven Hall as a director on 12 January 2017 (2 pages)
17 June 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
17 June 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
28 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1 (7 pages)
28 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1 (7 pages)
5 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1 (7 pages)
5 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1 (7 pages)
25 March 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
25 March 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
18 November 2014	Appointment of Mrs Saira Johnston as a director on 1 October 2014 (2 pages)
18 November 2014	Appointment of Mrs Saira Johnston as a director on 1 October 2014 (2 pages)
18 November 2014	Appointment of Mrs Saira Johnston as a director on 1 October 2014 (2 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
14 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1 (6 pages)
14 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1 (6 pages)
19 February 2014	Termination of appointment of Graham Sidwell as a director (1 page)
19 February 2014	Termination of appointment of Graham Sidwell as a director (1 page)
18 September 2013	Full accounts made up to 31 December 2012 (11 pages)
18 September 2013	Full accounts made up to 31 December 2012 (11 pages)
23 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
23 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
1 March 2013	Appointment of Mr Charles John Ferguson Davie as a director (3 pages)
1 March 2013	Appointment of Mr Charles John Ferguson Davie as a director (3 pages)
28 February 2013	Appointment of Nicholas William John Edwards as a director (3 pages)
28 February 2013	Appointment of Nicholas William John Edwards as a director (3 pages)
20 September 2012	Termination of appointment of Timothy Sanderson as a secretary (2 pages)
20 September 2012	Termination of appointment of Timothy Sanderson as a secretary (2 pages)
16 August 2012	Full accounts made up to 31 December 2011 (11 pages)
16 August 2012	Full accounts made up to 31 December 2011 (11 pages)
14 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (15 pages)
14 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (15 pages)
3 October 2011	Full accounts made up to 31 December 2010 (10 pages)
3 October 2011	Full accounts made up to 31 December 2010 (10 pages)
7 June 2011	Particulars of a mortgage or charge / charge no: 4 (8 pages)
7 June 2011	Particulars of a mortgage or charge / charge no: 4 (8 pages)
12 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (13 pages)
12 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (13 pages)
15 December 2010	Full accounts made up to 31 December 2009 (26 pages)
15 December 2010	Full accounts made up to 31 December 2009 (26 pages)
30 April 2010	Annual return made up to 27 April 2010 (10 pages)
30 April 2010	Annual return made up to 27 April 2010 (10 pages)
4 December 2009	Auditor's resignation (2 pages)
4 December 2009	Auditor's resignation (2 pages)
19 November 2009	Director's details changed for Graham Bryan Stanley on 1 October 2009 (3 pages)
19 November 2009	Director's details changed for Graham Bryan Stanley on 1 October 2009 (3 pages)
19 November 2009	Director's details changed for Mr Graham Robert Sidwell on 2 October 2009 (3 pages)
19 November 2009	Director's details changed for Mr Graham Robert Sidwell on 2 October 2009 (3 pages)
19 November 2009	Director's details changed for Graham Bryan Stanley on 1 October 2009 (3 pages)
19 November 2009	Director's details changed for Mr Graham Robert Sidwell on 2 October 2009 (3 pages)
27 October 2009	Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009 (3 pages)
17 October 2009	Secretary's details changed for Timothy Robin Llewelyn Sanderson on 1 October 2009 (2 pages)
17 October 2009	Secretary's details changed for Timothy Robin Llewelyn Sanderson on 1 October 2009 (2 pages)
17 October 2009	Secretary's details changed for Timothy Robin Llewelyn Sanderson on 1 October 2009 (2 pages)
5 June 2009	Full accounts made up to 31 December 2008 (12 pages)
5 June 2009	Full accounts made up to 31 December 2008 (12 pages)
19 May 2009	Return made up to 27/04/09; full list of members (6 pages)
19 May 2009	Return made up to 27/04/09; full list of members (6 pages)
21 August 2008	Full accounts made up to 31 December 2007 (8 pages)
21 August 2008	Full accounts made up to 31 December 2007 (8 pages)
30 April 2008	Return made up to 27/04/08; full list of members (4 pages)
30 April 2008	Return made up to 27/04/08; full list of members (4 pages)
13 August 2007	Aud res sec 394 (1 page)
13 August 2007	Aud res sec 394 (1 page)
7 August 2007	Full accounts made up to 31 December 2006 (8 pages)
7 August 2007	Full accounts made up to 31 December 2006 (8 pages)
25 June 2007	Registered office changed on 25/06/07 from: premier house 44-48 dover street london W1S 4NX (1 page)
25 June 2007	Registered office changed on 25/06/07 from: premier house 44-48 dover street london W1S 4NX (1 page)
30 May 2007	Return made up to 27/04/07; full list of members (7 pages)
30 May 2007	Return made up to 27/04/07; full list of members (7 pages)
9 January 2007	Director's particulars changed (1 page)
9 January 2007	Director's particulars changed (1 page)
1 June 2006	Return made up to 27/04/06; full list of members (7 pages)
1 June 2006	Return made up to 27/04/06; full list of members (7 pages)
15 March 2006	Director's particulars changed (1 page)
15 March 2006	Director's particulars changed (1 page)
20 January 2006	Full accounts made up to 31 December 2005 (7 pages)
20 January 2006	Full accounts made up to 31 December 2005 (7 pages)
2 November 2005	Director's particulars changed (1 page)
2 November 2005	Director's particulars changed (1 page)
18 May 2005	Return made up to 27/04/05; full list of members (7 pages)
18 May 2005	Return made up to 27/04/05; full list of members (7 pages)
1 March 2005	Secretary's particulars changed (1 page)
1 March 2005	Secretary's particulars changed (1 page)
24 February 2005	Full accounts made up to 31 December 2004 (8 pages)
24 February 2005	Full accounts made up to 31 December 2004 (8 pages)
3 September 2004	Secretary's particulars changed (1 page)
3 September 2004	Secretary's particulars changed (1 page)
18 June 2004	Particulars of mortgage/charge (5 pages)
18 June 2004	Particulars of mortgage/charge (5 pages)
16 June 2004	Particulars of mortgage/charge (5 pages)
16 June 2004	Particulars of mortgage/charge (5 pages)
5 June 2004	Particulars of mortgage/charge (10 pages)
5 June 2004	Particulars of mortgage/charge (10 pages)
4 June 2004	Director's particulars changed (1 page)
4 June 2004	Director's particulars changed (1 page)
6 May 2004	New director appointed (9 pages)
6 May 2004	New director appointed (13 pages)
6 May 2004	New director appointed (16 pages)
6 May 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
6 May 2004	Registered office changed on 06/05/04 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
6 May 2004	New director appointed (16 pages)
6 May 2004	Director resigned (1 page)
6 May 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
6 May 2004	Secretary resigned (1 page)
6 May 2004	Registered office changed on 06/05/04 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	New secretary appointed (2 pages)
6 May 2004	New director appointed (9 pages)
6 May 2004	Secretary resigned (1 page)
6 May 2004	New secretary appointed (2 pages)
6 May 2004	Director resigned (1 page)
6 May 2004	New director appointed (13 pages)
6 May 2004	Director resigned (1 page)
27 April 2004	Incorporation (29 pages)
27 April 2004	Incorporation (29 pages)

Moorfield Westway Gp Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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