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MOORFIELD GROUP LIMITED - 10 Grosvenor Street, London, England, W1K 4QB, United Kingdom
Company Information
- Company registration number
- 01766196
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Grosvenor Street
- London
- England
- W1K 4QB
- England 10 Grosvenor Street, London, England, W1K 4QB, England UK
Management
- Managing Directors
- FERGUSON-DAVIE, Charles John
- GILBARD, Marc Edward Charles
- Company secretaries
- HALL, Steven
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-11-01
- Age Of Company 1983-11-01 40 years
- SIC/NACE
- 68320
Ownership
- Shareholders
- STESSA LIMITED (100.00%) United Kingdom,London,W1K 4QB,null,null,10 Grosvenor Street,Moorfield Group
- Beneficial Owners
- Stessa Limited
Jurisdiction Particularities
- Company Name (english)
- Moorfield Group Limited
- Additional Status Details
- Active
- Previous Names
- MOORFIELD ESTATES PLC
- VAT Number
- GB579187678
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-04-10
- Annual Return
- Due Date: 2025-04-24
- Last Date: 2024-04-10
✓
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MOORFIELD GROUP LIMITED Company Description
- MOORFIELD GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01766196. Its current trading status is "live". It was registered 1983-11-01. It was previously called MOORFIELD ESTATES PLC. It has declared SIC or NACE codes as "68320". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-04-10.It can be contacted at 10 Grosvenor Street .
Get MOORFIELD GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Moorfield Group Limited - 10 Grosvenor Street, London, England, W1K 4QB, United Kingdom
- 1983-11-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01766196#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01766196#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01766196#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-04-11) - CS01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-12) - AA
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confirmation-statement-with-no-updates (2023-04-24) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-06) - AA
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confirmation-statement-with-no-updates (2022-04-11) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-03-11) - AA
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change-person-director-company-with-change-date (2021-07-06) - CH01
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confirmation-statement-with-no-updates (2021-04-13) - CS01
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accounts-with-accounts-type-full (2021-08-05) - AA
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confirmation-statement-with-no-updates (2020-04-22) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-15) - TM01
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accounts-with-accounts-type-full (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-04-10) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-01) - AA
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confirmation-statement-with-no-updates (2018-04-10) - CS01
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-10) - AD01
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termination-secretary-company-with-name-termination-date (2017-02-03) - TM02
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appoint-person-secretary-company-with-name-date (2017-02-06) - AP03
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confirmation-statement-with-updates (2017-04-13) - CS01
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gazette-notice-compulsory (2017-12-05) - GAZ1
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accounts-with-accounts-type-full (2017-12-05) - AA
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gazette-filings-brought-up-to-date (2017-12-06) - DISS40
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termination-director-company-with-name-termination-date (2017-12-19) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
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accounts-with-accounts-type-full (2015-11-25) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
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termination-director-company-with-name (2014-02-18) - TM01
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accounts-with-accounts-type-full (2014-01-03) - AA
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keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-06-17) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
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keyboard_arrow_right 2012
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legacy (2012-08-16) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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accounts-with-accounts-type-full (2012-09-27) - AA
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termination-secretary-company-with-name (2012-09-20) - TM02
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-03) - AA
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appoint-person-director-company-with-name (2011-04-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-08) - AA
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keyboard_arrow_right 2009
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legacy (2009-06-06) - 363a
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change-person-director-company (2009-10-28) - CH01
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legacy (2009-11-18) - MG02
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change-person-secretary-company-with-change-date (2009-10-17) - CH03
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appoint-person-director-company-with-name (2009-12-13) - AP01
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auditors-resignation-company (2009-12-04) - AUD
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accounts-with-accounts-type-full (2009-06-11) - AA
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change-person-director-company-with-change-date (2009-11-20) - CH01
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change-person-director-company-with-change-date (2009-11-19) - CH01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-13) - AA
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legacy (2008-05-01) - 363a
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keyboard_arrow_right 2007
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legacy (2007-05-30) - 363s
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legacy (2007-01-10) - 288c
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accounts-with-accounts-type-full (2007-10-05) - AA
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miscellaneous (2007-08-13) - MISC
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legacy (2007-06-25) - 287
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-24) - AA
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legacy (2006-05-16) - 363s
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legacy (2006-03-14) - 288c
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keyboard_arrow_right 2005
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legacy (2005-03-01) - 288c
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-11-02) - 288c
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legacy (2005-06-28) - 395
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legacy (2005-04-22) - 363s
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keyboard_arrow_right 2004
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legacy (2004-05-12) - 363s
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accounts-with-accounts-type-full (2004-08-06) - AA
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legacy (2004-06-03) - 395
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legacy (2004-09-03) - 288c
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legacy (2004-10-30) - 395
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keyboard_arrow_right 2003
-
legacy (2003-08-20) - 403b
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legacy (2003-06-17) - 88(2)R
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accounts-with-accounts-type-full (2003-06-04) - AA
-
legacy (2003-05-28) - 395
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legacy (2003-04-30) - 363s
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resolution (2003-04-09) - RESOLUTIONS
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legacy (2003-01-10) - 395
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keyboard_arrow_right 2002
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legacy (2002-05-14) - 363s
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accounts-with-accounts-type-full (2002-08-29) - AA
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keyboard_arrow_right 2001
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legacy (2001-07-04) - 403a
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resolution (2001-06-20) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2001-06-20) - CERT10
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re-registration-memorandum-articles (2001-06-20) - MAR
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legacy (2001-06-20) - 53
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legacy (2001-07-07) - 395
-
legacy (2001-05-17) - 363s
-
legacy (2001-04-26) - 288b
-
legacy (2001-07-08) - 155(6)a
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legacy (2001-07-08) - 155(6)b
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accounts-with-accounts-type-group (2001-08-01) - AA
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resolution (2001-07-08) - RESOLUTIONS
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legacy (2001-07-10) - 395
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-05-11) - AA
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accounts-with-accounts-type-interim (2000-06-27) - AA
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legacy (2000-11-09) - 288a
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legacy (2000-05-10) - 363s
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2000-11-29) - CERT17
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miscellaneous (2000-12-01) - MISC
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court-order (2000-11-15) - OC
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keyboard_arrow_right 1999
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legacy (1999-12-07) - 288c
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legacy (1999-09-27) - 288b
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accounts-with-accounts-type-full-group (1999-09-24) - AA
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legacy (1999-09-01) - 288b
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legacy (1999-05-20) - 88(2)R
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resolution (1999-05-20) - RESOLUTIONS
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legacy (1999-04-14) - PROSP
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certificate-change-of-name-company (1999-05-17) - CERTNM
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legacy (1999-05-14) - 363s
-
legacy (1999-01-22) - 169
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legacy (1999-05-06) - 288a
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keyboard_arrow_right 1998
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accounts-with-accounts-type-interim (1998-09-29) - AA
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legacy (1998-10-22) - 395
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resolution (1998-06-17) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1998-06-01) - AA
-
legacy (1998-05-07) - 363s
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legacy (1998-03-10) - 403b
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accounts-with-accounts-type-interim (1998-12-23) - AA
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keyboard_arrow_right 1997
-
legacy (1997-02-04) - 395
-
legacy (1997-02-21) - 288c
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legacy (1997-03-04) - 288c
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legacy (1997-05-01) - 288b
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legacy (1997-05-29) - 288a
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resolution (1997-06-08) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1997-06-13) - AA
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legacy (1997-06-13) - 288a
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legacy (1997-09-23) - 287
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accounts-with-accounts-type-interim (1997-11-02) - AA
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legacy (1997-06-06) - 363s
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keyboard_arrow_right 1996
-
legacy (1996-08-06) - 288
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legacy (1996-08-01) - PROSP
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accounts-with-accounts-type-full-group (1996-06-11) - AA
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legacy (1996-04-29) - 363s
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statement-of-affairs (1996-04-21) - SA
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legacy (1996-04-21) - 88(2)O
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legacy (1996-04-03) - 88(2)P
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legacy (1996-03-20) - 88(2)O
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statement-of-affairs (1996-03-20) - SA
-
legacy (1996-02-28) - 395
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legacy (1996-02-28) - 88(2)P
-
legacy (1996-01-25) - 288
-
legacy (1996-03-24) - 288
-
legacy (1996-08-14) - 288
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resolution (1996-09-11) - RESOLUTIONS
-
legacy (1996-08-15) - 288
-
legacy (1996-10-27) - 88(3)
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legacy (1996-10-27) - 88(2)O
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legacy (1996-09-27) - 88(2)P
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memorandum-articles (1996-09-13) - MEM/ARTS
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resolution (1996-09-13) - RESOLUTIONS
-
legacy (1996-09-24) - 88(2)R
-
legacy (1996-09-12) - 288
-
legacy (1996-09-11) - 123
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-04-11) - 363s
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accounts-with-accounts-type-full-group (1995-07-27) - AA
-
legacy (1995-11-22) - 88(2)P
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legacy (1995-10-17) - 88(2)R
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keyboard_arrow_right 1994
-
legacy (1994-01-06) - 88(2)R
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legacy (1994-03-02) - 288
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legacy (1994-04-29) - PROSP
-
legacy (1994-05-06) - 363s
-
legacy (1994-03-31) - 287
-
resolution (1994-05-06) - RESOLUTIONS
-
legacy (1994-05-10) - 395
-
legacy (1994-05-31) - 88(2)R
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accounts-with-accounts-type-full-group (1994-06-21) - AA
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keyboard_arrow_right 1993
-
legacy (1993-04-23) - 363s
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accounts-with-accounts-type-full (1993-04-26) - AA
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legacy (1993-10-01) - PROSP
-
legacy (1993-10-20) - 123
-
legacy (1993-10-21) - 395
-
legacy (1993-06-25) - 363b
-
legacy (1993-10-22) - 395
-
resolution (1993-11-01) - RESOLUTIONS
-
legacy (1993-11-19) - 88(2)
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keyboard_arrow_right 1992
-
resolution (1992-06-15) - RESOLUTIONS
-
legacy (1992-06-15) - 287
-
legacy (1992-05-30) - 403a
-
legacy (1992-05-18) - 288
-
legacy (1992-05-05) - 363s
-
accounts-with-accounts-type-full-group (1992-03-20) - AA
-
legacy (1992-06-17) - 288
-
legacy (1992-05-22) - 288
-
legacy (1992-11-01) - 225(1)
-
legacy (1992-10-31) - 88(2)R
-
legacy (1992-10-27) - 288
-
legacy (1992-08-13) - 88(2)R
-
legacy (1992-07-09) - 88(2)R
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legacy (1992-08-11) - 88(2)R
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-04-25) - AA
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memorandum-articles (1991-04-23) - MEM/ARTS
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resolution (1991-04-23) - RESOLUTIONS
-
legacy (1991-04-03) - 169
-
legacy (1991-05-16) - 363a
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keyboard_arrow_right 1990
-
legacy (1990-10-05) - 287
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resolution (1990-08-28) - RESOLUTIONS
-
legacy (1990-06-25) - 363
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accounts-with-accounts-type-full-group (1990-06-21) - AA
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-04-19) - AA
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legacy (1989-10-11) - 288
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legacy (1989-06-08) - 363
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keyboard_arrow_right 1988
-
legacy (1988-11-24) - 395
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legacy (1988-04-20) - 287
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accounts-with-accounts-type-full-group (1988-04-28) - AA
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resolution (1988-06-08) - RESOLUTIONS
-
legacy (1988-06-08) - 88(2)
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legacy (1988-06-09) - 363
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memorandum-articles (1988-06-15) - MEM/ARTS
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legacy (1988-07-14) - PUC 2
-
legacy (1988-11-04) - 395
-
legacy (1988-06-08) - 122
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keyboard_arrow_right 1987
-
legacy (1987-11-05) - 288
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accounts-with-accounts-type-full-group (1987-09-18) - AA
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legacy (1987-07-21) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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legacy (1986-11-18) - 225(2)
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keyboard_arrow_right 1983
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incorporation-company (1983-11-01) - NEWINC
