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MOORFIELD MANAGEMENT LIMITED - Level 16 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
Company Information
- Company registration number
- 06070741
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 16 5 Aldermanbury Square
- London
- EC2V 7HR
- United Kingdom Level 16 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom UK
Management
- Managing Directors
- DAKIN, Adam
- EDWARDS, Graham Henry
- GURNHILL, Russell Charles
- HACKENBROCH, Michael Akiva
- HUNTER, Graeme Richard William
- STONE, James Leslie, Director
- Company secretaries
- BURNS, Aaron Jon
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2007-01-26
- Age Of Company 2007-01-26 17 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Lands Improvement Holdings Limited
- Lands Improvement Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Annual Return
- Due Date: 2024-02-09
- Last Date: 2023-01-26
✓
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MOORFIELD MANAGEMENT LIMITED Company Description
- MOORFIELD MANAGEMENT LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 06070741. Its current trading status is "live". It was registered 2007-01-26. It has declared SIC or NACE codes as "68209". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/12/2011.It can be contacted at Level 16 5 Aldermanbury Square .
Get MOORFIELD MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Moorfield Management Limited - Level 16 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
- 2007-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MOORFIELD MANAGEMENT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06070741#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06070741#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06070741#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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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-26) - CS01
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legacy (2023-05-11) - AGREEMENT2
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legacy (2023-05-11) - PARENT_ACC
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legacy (2023-05-31) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-13) - AD01
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change-to-a-person-with-significant-control (2023-06-14) - PSC05
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move-registers-to-registered-office-company-with-new-address (2023-06-14) - AD04
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-02) - CS01
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legacy (2022-02-10) - AGREEMENT2
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legacy (2022-02-10) - PARENT_ACC
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legacy (2022-02-17) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-21) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-01-07) - AA
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accounts-with-accounts-type-small (2021-09-02) - AA
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confirmation-statement-with-no-updates (2021-01-27) - CS01
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keyboard_arrow_right 2020
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gazette-filings-brought-up-to-date (2020-12-22) - DISS40
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gazette-notice-compulsory (2020-12-15) - GAZ1
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confirmation-statement-with-no-updates (2020-01-29) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-29) - CS01
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accounts-with-accounts-type-small (2019-01-09) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-08) - CS01
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change-account-reference-date-company-current-extended (2018-01-12) - AA01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-03) - CS01
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-29) - AD01
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appoint-person-director-company-with-name-date (2017-09-12) - AP01
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termination-director-company-with-name-termination-date (2017-09-19) - TM01
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legacy (2017-09-21) - RP04CS01
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accounts-with-accounts-type-full (2017-10-04) - AA
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change-to-a-person-with-significant-control (2017-10-09) - PSC05
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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termination-director-company-with-name-termination-date (2016-09-01) - TM01
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change-person-director-company-with-change-date (2016-08-01) - CH01
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annual-return-company-with-made-up-date-no-member-list (2016-03-08) - AR01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-07) - TM01
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appoint-person-director-company-with-name-date (2015-10-08) - AP01
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appoint-person-secretary-company-with-name-date (2015-10-08) - AP03
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change-sail-address-company-with-old-address-new-address (2015-10-26) - AD02
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move-registers-to-sail-company-with-new-address (2015-10-26) - AD03
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annual-return-company-with-made-up-date-no-member-list (2015-01-26) - AR01
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appoint-person-director-company-with-name-date (2015-11-26) - AP01
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termination-secretary-company-with-name-termination-date (2015-09-11) - TM02
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accounts-with-accounts-type-total-exemption-full (2015-07-29) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-08-20) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-01-28) - AR01
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-02-11) - AD01
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change-person-director-company-with-change-date (2013-02-13) - CH01
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accounts-with-accounts-type-full (2013-08-01) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-01-30) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-01-26) - AR01
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change-person-director-company-with-change-date (2012-05-08) - CH01
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accounts-with-accounts-type-full (2012-08-06) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-03) - AA
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annual-return-company-with-made-up-date-no-member-list (2011-01-26) - AR01
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appoint-person-director-company-with-name (2011-08-09) - AP01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-17) - CH01
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move-registers-to-sail-company (2010-02-15) - AD03
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move-registers-to-registered-office-company (2010-11-19) - AD04
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appoint-corporate-secretary-company-with-name (2010-11-18) - AP04
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termination-director-company-with-name (2010-10-04) - TM01
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termination-secretary-company-with-name (2010-10-04) - TM02
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accounts-with-accounts-type-full (2010-06-24) - AA
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appoint-person-director-company-with-name (2010-05-21) - AP01
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termination-director-company-with-name (2010-05-21) - TM01
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appoint-person-director-company-with-name (2010-02-26) - AP01
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annual-return-company-with-made-up-date-no-member-list (2010-02-15) - AR01
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change-sail-address-company (2010-02-15) - AD02
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change-person-director-company-with-change-date (2010-02-15) - CH01
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keyboard_arrow_right 2009
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legacy (2009-01-28) - 363a
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accounts-with-accounts-type-full (2009-05-22) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-10-14) - AA
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legacy (2008-09-03) - 288b
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legacy (2008-02-07) - 363a
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keyboard_arrow_right 2007
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legacy (2007-03-26) - 288a
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legacy (2007-03-26) - 288b
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resolution (2007-03-05) - RESOLUTIONS
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incorporation-company (2007-01-26) - NEWINC
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legacy (2007-06-14) - 288b
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legacy (2007-06-14) - 288a
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legacy (2007-04-27) - 225
