Company Information for

MERIVALE MOORE LIMITED

CLIPSTONE INVESTMENT MANAGEMENT LTD, 45 ALBEMARLE STREET, LONDON, W1S 4JL,

Company Registration Number

03043094

Private Limited Company

Active

About Merivale Moore Ltd

MERIVALE MOORE LIMITED was founded on 1995-04-07 and has its registered office in London. The organisation's status is listed as "Active". Merivale Moore Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
MERIVALE MOORE LIMITED
Legal Registered Office
CLIPSTONE INVESTMENT MANAGEMENT LTD
45 ALBEMARLE STREET
LONDON
W1S 4JL
Other companies in EC1M
Previous Names
KINGSWAY COMMERCIAL LIMITED
06/11/2007

Filing Information

Company Number03043094
Date formed1995-04-07
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return21/03/2016
Filing return next due18/04/2017
Type of accountsDORMANT
Last Datalog update:
2024-07-05 21:38:05
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Grenville Dean Director SOLICITOR 1997-10-31 UNITED KINGDOM
Toby John Grenville Dean Director DIRECTOR 2018-05-23 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Robert Neil Symons Company Secretary 1995-12-22 2016-12-31
Robert Neil Symons Director 1995-12-22 2016-12-31
Tracey Elaine Glover Director 1995-12-22 1997-10-31
Andrew Gerrie Company Secretary 1995-05-09 1995-12-22
Peter Gordon Blacker Director 1995-05-09 1995-12-22
Richard Denis Wallace Director 1995-06-21 1995-12-22
London Law Secretarial Limited Nominated Secretary 1995-04-07 1995-05-02
London Law Services Limited Nominated Director 1995-04-07 1995-05-02

Related Directorships for John Grenville Dean

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Grenville Dean THE HOUSE & LAND DEVELOPMENT CORPORATION LIMITEDDirector 2011-12-14 CURRENT 1994-01-06 Active
John Grenville Dean WONHAM PROPERTIES LIMITEDDirector 1992-11-06 CURRENT 1961-06-25 Active
John Grenville Dean RATHBONE ESTATES,LIMITEDDirector 1992-11-06 CURRENT 1925-08-13 Active
John Grenville Dean CPK CONSTRUCTION LIMITEDDirector 1992-11-06 CURRENT 1970-07-21 Active
John Grenville Dean WEST NORFOLK TOMATOES LIMITEDDirector 1992-03-21 CURRENT 1973-08-07 Active

Related Directorships for Toby John Grenville Dean

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Toby John Grenville Dean THE HOUSE & LAND DEVELOPMENT CORPORATION LIMITEDDirector 2018-05-23 CURRENT 1994-01-06 Active
Toby John Grenville Dean RATHBONE ESTATES,LIMITEDDirector 2018-05-23 CURRENT 1925-08-13 Active
Toby John Grenville Dean CPK CONSTRUCTION LIMITEDDirector 2018-05-23 CURRENT 1970-07-21 Active
Toby John Grenville Dean CLIPSTONE INDUSTRIAL REIT PLCDirector 2014-11-26 CURRENT 2014-05-19 Active
Toby John Grenville Dean CLIPSTONE MEIR PARK LIMITEDDirector 2014-06-02 CURRENT 2014-06-02 Liquidation
Toby John Grenville Dean CLIPSTONE TEN LIMITEDDirector 2014-06-02 CURRENT 2014-06-02 Active
Toby John Grenville Dean CLIPSTONE CAPITAL LIMITEDDirector 2014-04-02 CURRENT 2014-04-02 Active
Toby John Grenville Dean CLIPSTONE VENTURES LIMITEDDirector 2014-03-10 CURRENT 2014-03-10 Active
Toby John Grenville Dean KC SERVICE CHARGE LIMITEDDirector 2013-12-18 CURRENT 2013-12-18 Active
Toby John Grenville Dean CLIPSTONE IX LIMITEDDirector 2013-05-14 CURRENT 2013-05-14 Active
Toby John Grenville Dean CLIPSTONE MAXX LIMITEDDirector 2012-11-14 CURRENT 2012-11-14 Liquidation
Toby John Grenville Dean CLIPSTONE GP LIMITEDDirector 2012-08-17 CURRENT 2012-08-17 Liquidation
Toby John Grenville Dean CLIPSTONE HARLOW LIMITEDDirector 2012-03-14 CURRENT 2012-03-14 Dissolved 2014-07-15
Toby John Grenville Dean CLIPSTONE 7 LIMITEDDirector 2012-03-14 CURRENT 2012-03-14 Liquidation
Toby John Grenville Dean CLIPSTONE FEEDER LIMITEDDirector 2011-07-07 CURRENT 2011-07-07 Liquidation
Toby John Grenville Dean CLIPSTONE INTERLINK LIMITEDDirector 2010-11-03 CURRENT 2010-11-03 Liquidation
Toby John Grenville Dean CLIPSTONE INVESTMENT MANAGEMENT LIMITEDDirector 2008-04-18 CURRENT 2008-04-18 Active
Toby John Grenville Dean NEST EGG LIMITEDDirector 2006-12-07 CURRENT 1993-12-20 Dissolved 2015-09-11
Toby John Grenville Dean WONHAM PROPERTIES LIMITEDDirector 2003-12-16 CURRENT 1961-06-25 Active
Toby John Grenville Dean WEST NORFOLK TOMATOES LIMITEDDirector 1992-03-21 CURRENT 1973-08-07 Active