MOOR HOUSE PROPERTY DEVELOPMENTS LIMITED

Profile MOOR HOUSE PROPERTY DEVELOPMENTS LIMITED

Actual on 01.04.2021
Company name
MOOR HOUSE PROPERTY DEVELOPMENTS LIMITED
copy
copied
Company number
01586914
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 21 September 1981
copy
copied
Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Thursday, 19 August 2021 due by Thursday, 02 September 2021

Last statement dated Wednesday, 19 August 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
VAN BUREN COTTAGE QUEENS RIDE, BARNES COMMON, ENGLAND, LONDON, SW13 0JF
copy
copied

PSC and Officers MOOR HOUSE PROPERTY DEVELOPMENTS LIMITED

Officers

(as of 19.09.2020)

CRAVEN, Andrew Martin
Status: Active
Appointed on: Thursday, 16 April 1998
Correspondence address: 10 Bloomfield Road, Highgate, London, N6 4ET
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
POOLE, Martin Arnold
Status: Active
Appointed on: Wednesday, 24 February 1993
Correspondence address: Van Buren Cottage Queens Ride, Barnes Common, London, England, SW13 0JF
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Finance Director
Country of residence: England
STRICKLAND, Christopher Norman
Status: Active
Appointed on: Thursday, 31 December 1992
Correspondence address: Van Buren Cottage Queens Ride, Barnes Common, London, England, SW13 0JF
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Chartered Engineer
Country of residence: United Kingdom
THORNTON, Peter Anthony
Status: Active
Correspondence address: Van Buren Cottage Queens Ride, London, SW13 0JF
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
GUIGNARD, Richard Charles Peter
Status: Not active
Resigned on: Friday, 14 October 1994
Correspondence address: 38a The Avenue, Radlett, Hertfordshire, WD7 7DW
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Finance Director
SPINNEY, Ronald Richard
Status: Not active
Resigned on: Friday, 31 January 1992
Correspondence address: 3 The Orchard, Blackheath, London, SE3 0QU
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Chartered Surveyor
COCKERELL, Barry John
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: Southlands Cottage, Broadham Green, Oxted, Surrey, RH8 9PQ
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
BROWN, Norman Clifford
Status: Not active
Resigned on: Wednesday, 16 December 2015
Correspondence address: 56 Magnolia Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QE
Nationality: British
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.04.2021)

Van Buren Estates Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Van Buren Cottage London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent