Moorfield Real Estate Fund Cip Limited

Company Name	Moorfield Real Estate Fund Cip Limited
Company Status	Dissolved
Company Number	05274144
Category	Private Limited Company
Incorporation Date	1 November 2004(19 years, 6 months ago)
Dissolution Date	13 February 2024 (2 months, 2 weeks ago)
Previous Name	Precis (2504) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Marc Edward Charles Gilbard
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2005(5 months after company formation)
Appointment Duration	18 years, 10 months (closed 13 February 2024)
Role	Company Director
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	Closed
Appointed	13 December 2013(9 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (closed 13 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Graham Robert Sidwell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2005(5 months after company formation)
Appointment Duration	8 years, 8 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	04 April 2005(5 months after company formation)
Appointment Duration	12 years, 8 months (resigned 14 December 2017)
Role	Company 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	04 April 2005(5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 10 September 2012)
Role	Company Director
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Nicholas William John Edwards
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(9 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 30 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 November 2004(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	01 November 2004(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 November 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	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

2 at £1	Moorfield Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 December 2017	Termination of appointment of Graham Bryan Stanley as a director on 14 December 2017 (1 page)
1 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
13 September 2017	Accounts for a dormant company made up to 31 December 2016 (12 pages)
18 August 2017	Director's details changed for Mr Marc Edward Charles Gilbard on 18 August 2017 (2 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)
7 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
2 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
1 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2 (6 pages)
1 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2 (6 pages)
25 March 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
11 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (6 pages)
11 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (6 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
20 February 2014	Appointment of Mr Charles John Ferguson-Davie as a director (2 pages)
20 February 2014	Appointment of Mr Nicholas William John Edwards as a director (2 pages)
18 February 2014	Termination of appointment of Graham Sidwell as a director (1 page)
29 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 2 (4 pages)
29 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 2 (4 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
21 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (14 pages)
21 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (14 pages)
20 September 2012	Termination of appointment of Timothy Sanderson as a secretary (2 pages)
14 September 2012	Full accounts made up to 31 December 2011 (22 pages)
9 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (14 pages)
9 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (14 pages)
3 October 2011	Full accounts made up to 31 December 2010 (21 pages)
5 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (11 pages)
5 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (11 pages)
8 September 2010	Full accounts made up to 31 December 2009 (11 pages)
15 January 2010	Annual return made up to 1 November 2009 (10 pages)
15 January 2010	Annual return made up to 1 November 2009 (10 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)
28 October 2009	Director's details changed (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)
27 April 2009	Full accounts made up to 31 December 2008 (7 pages)
29 January 2009	Return made up to 01/11/08; full list of members (6 pages)
21 August 2008	Full accounts made up to 31 December 2007 (7 pages)
15 November 2007	Return made up to 01/11/07; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/11/07 (7 pages)
5 October 2007	Full accounts made up to 31 December 2006 (7 pages)
13 August 2007	Aud res sec 394 (1 page)
9 January 2007	Director's particulars changed (1 page)
16 November 2006	Return made up to 01/11/06; full list of members (7 pages)
17 August 2006	Full accounts made up to 31 December 2005 (8 pages)
9 December 2005	Return made up to 01/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 April 2005	New director appointed (6 pages)
28 April 2005	New director appointed (6 pages)
28 April 2005	New director appointed (6 pages)
19 April 2005	New secretary appointed (2 pages)
14 April 2005	Memorandum and Articles of Association (10 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	Secretary resigned (1 page)
13 April 2005	Registered office changed on 13/04/05 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
13 April 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
8 April 2005	Company name changed precis (2504) LIMITED\certificate issued on 08/04/05 (3 pages)
9 November 2004	Secretary resigned (1 page)
1 November 2004	Incorporation (17 pages)

Moorfield Real Estate Fund Cip Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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