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 | 13 December 2013(9 years, 1 month after company formation) |
Appointment Duration | 10 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Nightingale House 65 Curzon Street London W1J 8PE |
Director Name | Mr Steven Hall |
---|---|
Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 January 2017(12 years, 2 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 | 31 March 2005(4 months, 4 weeks 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 | 31 March 2005(4 months, 4 weeks 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 | Mr Timothy Robin Llewelyn Sanderson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 2005(4 months, 4 weeks 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 | Mrs Saira Jane Johnston |
---|---|
Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2014(9 years, 11 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 | 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 Stret 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 |
Website | www.moorfield.com |
---|---|
Email address | [email protected] |
Telephone | 020 73991900 |
Telephone region | London |
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 |
2 at £1 | Curzon Street Investments Limited 100.00% Ordinary |
---|
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 |
Latest Return | 1 November 2023 (6 months ago) |
---|---|
Next Return Due | 15 November 2024 (6 months, 2 weeks from now) |
5 April 2005 | Delivered on: 8 April 2005 Persons entitled: Hypo Real Estate Bank International (Facility Agent) Classification: Mortgage of shares Secured details: All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All shares (all share capital of moorfield gp) and related rights. Outstanding |
---|
2 November 2023 | Confirmation statement made on 1 November 2023 with no updates (3 pages) |
---|---|
21 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
4 November 2022 | Confirmation statement made on 1 November 2022 with no updates (3 pages) |
27 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
1 November 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
23 August 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
6 July 2021 | Director's details changed for Mr Charles John Ferguson-Davie on 5 July 2021 (2 pages) |
22 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
2 November 2020 | Confirmation statement made on 1 November 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) |
4 November 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
4 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
6 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
27 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
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) |
1 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
1 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
2 October 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
2 October 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
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 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 | 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) |
7 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
7 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
16 June 2016 | Accounts for a dormant company made up to 31 December 2015 (9 pages) |
16 June 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
|
1 December 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
1 December 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
25 March 2015 | Accounts for a dormant company made up to 31 December 2014 (10 pages) |
25 March 2015 | Accounts for a dormant company made up to 31 December 2014 (10 pages) |
24 November 2014 | Appointment of Mrs Saira Johnston as a director on 1 October 2014 (2 pages) |
24 November 2014 | Appointment of Mrs Saira Johnston as a director on 1 October 2014 (2 pages) |
24 November 2014 | Appointment of Mrs Saira Johnston as a director on 1 October 2014 (2 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
|
11 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
11 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
3 October 2014 | Accounts for a dormant company made up to 31 December 2013 (10 pages) |
3 October 2014 | Accounts for a dormant company made up to 31 December 2013 (10 pages) |
20 February 2014 | Appointment of Mr Charles John Ferguson-Davie as a director (2 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) |
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) |
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
|
29 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
29 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
18 September 2013 | Full accounts made up to 31 December 2012 (12 pages) |
18 September 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) |
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) |
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 (12 pages) |
16 August 2012 | Full accounts made up to 31 December 2011 (12 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) |
9 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (14 pages) |
9 August 2011 | Full accounts made up to 31 December 2010 (11 pages) |
9 August 2011 | Full accounts made up to 31 December 2010 (11 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) |
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 (12 pages) |
8 September 2010 | Full accounts made up to 31 December 2009 (12 pages) |
21 January 2010 | Annual return made up to 1 November 2009 (10 pages) |
21 January 2010 | Annual return made up to 1 November 2009 (10 pages) |
21 January 2010 | Annual return made up to 1 November 2009 (10 pages) |
15 January 2010 | Director's details changed for Graham Robert Sidwell on 2 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Graham Robert Sidwell on 2 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Graham Bryan Stanley on 1 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Graham Robert Sidwell on 2 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Graham Bryan Stanley on 1 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Graham Bryan Stanley on 1 October 2009 (2 pages) |
4 December 2009 | Auditor's resignation (2 pages) |
4 December 2009 | Auditor's resignation (2 pages) |
28 October 2009 | Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009 (3 pages) |
28 October 2009 | Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009 (3 pages) |
28 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 Mr Timothy Robin Llewelyn Sanderson on 1 October 2009 (2 pages) |
17 October 2009 | Secretary's details changed for Mr Timothy Robin Llewelyn Sanderson on 1 October 2009 (2 pages) |
17 October 2009 | Secretary's details changed for Mr 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) |
28 January 2009 | Return made up to 01/11/08; full list of members (6 pages) |
28 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 (8 pages) |
21 August 2008 | Full accounts made up to 31 December 2007 (8 pages) |
15 November 2007 | Return made up to 01/11/07; full list of members (7 pages) |
15 November 2007 | Return made up to 01/11/07; full list of members (7 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: 4TH floor premier house 44-48 dover street london W1S 4NX (1 page) |
25 June 2007 | Registered office changed on 25/06/07 from: 4TH floor premier house 44-48 dover street london W1S 4NX (1 page) |
9 January 2007 | Director's particulars changed (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) |
16 November 2006 | Return made up to 01/11/06; full list of members (7 pages) |
4 October 2006 | Full accounts made up to 31 December 2005 (8 pages) |
4 October 2006 | Full accounts made up to 31 December 2005 (8 pages) |
14 March 2006 | Director's particulars changed (1 page) |
14 March 2006 | Director's particulars changed (1 page) |
28 November 2005 | Return made up to 01/11/05; full list of members (7 pages) |
28 November 2005 | Return made up to 01/11/05; full list of members (7 pages) |
2 November 2005 | Director's particulars changed (1 page) |
2 November 2005 | Director's particulars changed (1 page) |
3 May 2005 | Secretary resigned (1 page) |
3 May 2005 | Director resigned (1 page) |
3 May 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
3 May 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
3 May 2005 | Director resigned (1 page) |
3 May 2005 | Registered office changed on 03/05/05 from: level 1 exchange house primrose street london EC2A 2HS (1 page) |
3 May 2005 | Registered office changed on 03/05/05 from: level 1 exchange house primrose street london EC2A 2HS (1 page) |
3 May 2005 | Secretary resigned (1 page) |
27 April 2005 | New director appointed (4 pages) |
27 April 2005 | New secretary appointed (2 pages) |
27 April 2005 | New secretary appointed (2 pages) |
27 April 2005 | New director appointed (5 pages) |
27 April 2005 | New director appointed (5 pages) |
27 April 2005 | New director appointed (5 pages) |
27 April 2005 | New director appointed (5 pages) |
27 April 2005 | New director appointed (4 pages) |
8 April 2005 | Particulars of mortgage/charge (6 pages) |
8 April 2005 | Particulars of mortgage/charge (6 pages) |
6 April 2005 | Memorandum and Articles of Association (9 pages) |
6 April 2005 | Resolutions
|
6 April 2005 | Memorandum and Articles of Association (9 pages) |
6 April 2005 | Resolutions
|
31 March 2005 | Company name changed precis (2503) LIMITED\certificate issued on 31/03/05 (2 pages) |
31 March 2005 | Company name changed precis (2503) LIMITED\certificate issued on 31/03/05 (2 pages) |
9 November 2004 | Secretary resigned (1 page) |
9 November 2004 | Secretary resigned (1 page) |
1 November 2004 | Incorporation (17 pages) |
1 November 2004 | Incorporation (17 pages) |