Company Information for MOORFIELD HADRIAN'S HALL LIMITED
Moorfield Group, 10 Grosvenor Street, London, ENGLAND, W1K 4QB,
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Company Registration Number
07220792
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MOORFIELD HADRIAN'S HALL LIMITED | |
Legal Registered Office | |
Moorfield Group 10 Grosvenor Street London ENGLAND W1K 4QB Other companies in W1X | |
Company Number | 07220792 | |
---|---|---|
Company ID Number | 07220792 | |
Date formed | 2010-04-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 30/09/2024 | |
Latest return | 13/04/2016 | |
Return next due | 11/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-13 05:11:59 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS WILLIAM JOHN EDWARDS |
||
CHARLES JOHN FERGUSON-DAVIE |
||
MARC EDWARD CHARLES GILBARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM BRYAN STANLEY |
Director | ||
GRAHAM ROBERT SIDWELL |
Director | ||
TIMOTHY ROBIN LLEWELYN SANDERSON |
Company Secretary | ||
CHARLES EDWARD CADE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STESSA INVESTMENTS LIMITED | Director | 2009-11-19 | CURRENT | 2008-07-18 | Dissolved 2014-05-18 | |
MOORFIELD GROUP LIMITED | Director | 2009-11-19 | CURRENT | 1983-11-01 | Active | |
MOORFIELD REAL ESTATE FUND II LP LIMITED | Director | 2009-11-19 | CURRENT | 2007-07-13 | Active | |
MOORFIELD REAL ESTATE FUND LP LIMITED | Director | 2009-11-19 | CURRENT | 2004-11-01 | Active | |
MOORFIELD REAL ESTATE FUND II GP LIMITED | Director | 2009-11-19 | CURRENT | 2007-07-13 | Active | |
STESSA TRADING LIMITED | Director | 2009-11-19 | CURRENT | 2008-07-18 | Active | |
MOORFIELD REAL ESTATE FUND GP LIMITED | Director | 2009-11-19 | CURRENT | 2004-07-22 | Active | |
PRECIS (2773) LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active | |
SL EUROPEAN LIVING DUET LTD | Director | 2017-04-08 | CURRENT | 2017-04-08 | Active | |
MREF IV GP LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active | |
MREF IV LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active | |
MREF III NEWCASTLE OPERATIONS LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
MREF III RUNNYMEDE OPERATIONS LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
MREF III PRESTON OPERATIONS LIMITED | Director | 2016-09-08 | CURRENT | 2016-09-08 | Active - Proposal to Strike off | |
CH EDINBURGH HOLDINGS LIMITED | Director | 2016-06-21 | CURRENT | 2016-01-22 | Active - Proposal to Strike off | |
CH EDINBURGH LIMITED | Director | 2016-06-15 | CURRENT | 2016-01-22 | Dissolved 2018-06-05 | |
MREF III BG CRAIGHOUSE LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active - Proposal to Strike off | |
MIT PRIVATE COMPANY LIMITED | Director | 2016-04-05 | CURRENT | 2015-11-25 | Active | |
MAREF TOPCO LTD | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
DERBY RIVERLIGHTS HOTEL LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-16 | Active | |
MAREF GP LTD | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
BARINGS CORE FUND KEEL OPERATING LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-29 | Active | |
MOORFIELD (JEWEL HOTELS) GENERAL PARTNER LIMITED | Director | 2013-12-13 | CURRENT | 2005-12-12 | Dissolved 2017-01-03 | |
MOORFIELD REAL ESTATE FUND II LP LIMITED | Director | 2013-12-13 | CURRENT | 2007-07-13 | Active | |
MOORFIELD HEYWOOD LP LIMITED | Director | 2013-12-13 | CURRENT | 2003-01-15 | Active | |
MOORFIELD REAL ESTATE FUND LP LIMITED | Director | 2013-12-13 | CURRENT | 2004-11-01 | Active | |
MOORFIELD DOVER STREET GP LIMITED | Director | 2013-12-13 | CURRENT | 2006-10-19 | Active - Proposal to Strike off | |
CORNLODGE PROPERTIES LIMITED | Director | 2013-12-13 | CURRENT | 1987-03-11 | Active | |
DOM@IN LIMITED | Director | 2013-12-13 | CURRENT | 1999-07-29 | Active - Proposal to Strike off | |
MOORFIELD NEWBURY HOLDINGS LIMITED | Director | 2013-12-13 | CURRENT | 2004-11-01 | Active | |
MOORFIELD NEWBURY CIP LIMITED | Director | 2013-12-13 | CURRENT | 2005-03-01 | Active - Proposal to Strike off | |
MOORFIELD REAL ESTATE FUND II CIP LIMITED | Director | 2013-12-13 | CURRENT | 2007-07-13 | Active | |
STESSA HOLDINGS LIMITED | Director | 2013-12-13 | CURRENT | 2001-01-08 | Active | |
STESSA LIMITED | Director | 2013-12-13 | CURRENT | 2001-01-08 | Active | |
DOMAIN CHELSEA POINT MANAGEMENT LIMITED | Director | 2013-12-13 | CURRENT | 2004-10-15 | Active - Proposal to Strike off | |
MOORFIELD REAL ESTATE FUND CIP LIMITED | Director | 2013-12-13 | CURRENT | 2004-11-01 | Active - Proposal to Strike off | |
MOORFIELD NEWBURY GP LIMITED | Director | 2013-12-13 | CURRENT | 2005-03-01 | Active | |
MOORFIELD NEWBURY LP LIMITED | Director | 2013-12-13 | CURRENT | 2005-03-01 | Active | |
BG-MF INVESTMENTS GP LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Active - Proposal to Strike off | |
MREF III BG GP LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Active - Proposal to Strike off | |
QM EDINBURGH LIMITED | Director | 2013-09-11 | CURRENT | 2013-09-11 | Active | |
PRECIS (2768) LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
MREF III LIMITED | Director | 2013-02-18 | CURRENT | 2013-02-18 | Active | |
MREF III GP LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active | |
CURZON STREET INVESTMENTS LIMITED | Director | 2012-05-03 | CURRENT | 2011-08-18 | Active | |
MOORFIELD REAL ESTATE FUND II GP LIMITED | Director | 2011-12-20 | CURRENT | 2007-07-13 | Active | |
MOORFIELD REAL ESTATE FUND GP LIMITED | Director | 2011-12-20 | CURRENT | 2004-07-22 | Active | |
MOORFIELD GROUP LIMITED | Director | 2011-01-26 | CURRENT | 1983-11-01 | Active | |
STESSA TRADING LIMITED | Director | 2011-01-26 | CURRENT | 2008-07-18 | Active | |
PRECIS (2773) LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active | |
SL EUROPEAN LIVING DUET LTD | Director | 2017-04-08 | CURRENT | 2017-04-08 | Active | |
MREF IV GP LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active | |
MREF IV LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active | |
MREF III NEWCASTLE OPERATIONS LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
MREF III RUNNYMEDE OPERATIONS LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
MREF III PRESTON OPERATIONS LIMITED | Director | 2016-09-08 | CURRENT | 2016-09-08 | Active - Proposal to Strike off | |
CH EDINBURGH HOLDINGS LIMITED | Director | 2016-06-21 | CURRENT | 2016-01-22 | Active - Proposal to Strike off | |
MREF III BG CRAIGHOUSE LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active - Proposal to Strike off | |
ELLESMERE MANCHESTER OPERATIONS LIMITED | Director | 2016-05-31 | CURRENT | 2016-05-31 | Active | |
AUDLEY COURT LIMITED | Director | 2016-04-12 | CURRENT | 2004-06-22 | Active | |
MIT PRIVATE COMPANY LIMITED | Director | 2016-04-05 | CURRENT | 2015-11-25 | Active | |
AUDLEY GROUP LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
MAREF TOPCO LTD | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
MAREF GP LTD | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
BARINGS CORE FUND KEEL OPERATING LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-29 | Active | |
BG-MF INVESTMENTS GP LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Active - Proposal to Strike off | |
MREF III BG GP LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Active - Proposal to Strike off | |
QM EDINBURGH LIMITED | Director | 2013-09-11 | CURRENT | 2013-09-11 | Active | |
PRECIS (2768) LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
MREF III LIMITED | Director | 2013-02-18 | CURRENT | 2013-02-18 | Active | |
MREF III GP LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active | |
CURZON STREET INVESTMENTS LIMITED | Director | 2012-05-03 | CURRENT | 2011-08-18 | Active | |
HOWARD DE WALDEN ESTATES HOLDINGS LIMITED | Director | 2011-11-01 | CURRENT | 2007-11-28 | Active | |
HOWARD DE WALDEN ESTATES LIMITED | Director | 2011-11-01 | CURRENT | 1963-11-15 | Active | |
STESSA INVESTMENTS LIMITED | Director | 2008-07-18 | CURRENT | 2008-07-18 | Dissolved 2014-05-18 | |
STESSA TRADING LIMITED | Director | 2008-07-18 | CURRENT | 2008-07-18 | Active | |
MOORFIELD REAL ESTATE FUND II LP LIMITED | Director | 2007-10-03 | CURRENT | 2007-07-13 | Active | |
MOORFIELD REAL ESTATE FUND II GP LIMITED | Director | 2007-10-03 | CURRENT | 2007-07-13 | Active | |
MOORFIELD REAL ESTATE FUND II CIP LIMITED | Director | 2007-10-03 | CURRENT | 2007-07-13 | Active | |
MOORFIELD DOVER STREET GP LIMITED | Director | 2006-11-10 | CURRENT | 2006-10-19 | Active - Proposal to Strike off | |
MOORFIELD (JEWEL HOTELS) GENERAL PARTNER LIMITED | Director | 2006-03-07 | CURRENT | 2005-12-12 | Dissolved 2017-01-03 | |
DOMAIN BAXTERGATE MANAGEMENT LIMITED | Director | 2005-12-09 | CURRENT | 2005-11-18 | Dissolved 2016-01-19 | |
DOMAIN BAXTERGATE NOMINEE LIMITED | Director | 2005-12-09 | CURRENT | 2005-11-18 | Dissolved 2016-01-19 | |
DOMAIN BAXTERGATE GP LIMITED | Director | 2005-12-09 | CURRENT | 2005-11-18 | Dissolved 2017-01-03 | |
MOORFIELD CAR PARK I LIMITED | Director | 2005-11-03 | CURRENT | 2005-10-13 | Active | |
MOORFIELD CAR PARK II LIMITED | Director | 2005-11-03 | CURRENT | 2005-10-13 | Active | |
MOORFIELD REAL ESTATE FUND LP LIMITED | Director | 2005-05-03 | CURRENT | 2004-11-01 | Active | |
MOORFIELD REAL ESTATE FUND CIP LIMITED | Director | 2005-04-04 | CURRENT | 2004-11-01 | Active - Proposal to Strike off | |
MOORFIELD NEWBURY HOLDINGS LIMITED | Director | 2005-03-31 | CURRENT | 2004-11-01 | Active | |
MOORFIELD REAL ESTATE FUND GP LIMITED | Director | 2005-03-22 | CURRENT | 2004-07-22 | Active | |
MOORFIELD NEWBURY CIP LIMITED | Director | 2005-03-01 | CURRENT | 2005-03-01 | Active - Proposal to Strike off | |
MOORFIELD NEWBURY GP LIMITED | Director | 2005-03-01 | CURRENT | 2005-03-01 | Active | |
MOORFIELD NEWBURY LP LIMITED | Director | 2005-03-01 | CURRENT | 2005-03-01 | Active | |
LRH NOMINEE TWO LIMITED | Director | 2005-01-28 | CURRENT | 2005-01-21 | Dissolved 2013-12-05 | |
DOMAIN CHELSEA POINT LIMITED | Director | 2004-12-14 | CURRENT | 2004-10-28 | Dissolved 2013-12-05 | |
DOMAIN CHELSEA POINT MANAGEMENT LIMITED | Director | 2004-12-14 | CURRENT | 2004-10-15 | Active - Proposal to Strike off | |
MOORFIELD WESTWAY GP LIMITED | Director | 2004-04-29 | CURRENT | 2004-04-27 | Active | |
MOORFIELD WESTWAY LIMITED | Director | 2004-04-01 | CURRENT | 2004-02-19 | Active | |
MOORFIELD HEYWOOD GP LIMITED | Director | 2003-05-07 | CURRENT | 2003-01-15 | Dissolved 2013-12-05 | |
MOORFIELD HEYWOOD LP LIMITED | Director | 2003-05-07 | CURRENT | 2003-01-15 | Active | |
MOORBROOK (NO.3) LIMITED | Director | 2003-04-24 | CURRENT | 2002-10-25 | Dissolved 2014-04-29 | |
MOORBROOK (NO.1) LIMITED | Director | 2003-04-24 | CURRENT | 2002-08-15 | Dissolved 2014-05-06 | |
WESTFIELD (NO.3) LIMITED | Director | 2003-04-24 | CURRENT | 2002-10-25 | Dissolved 2014-04-29 | |
WESTFIELD (NO.1) LIMITED | Director | 2003-04-24 | CURRENT | 2002-08-14 | Dissolved 2014-04-29 | |
MOORBROOK (NO.2) LIMITED | Director | 2003-04-24 | CURRENT | 2002-10-25 | Dissolved 2014-04-29 | |
WESTFIELD (NO.2) LIMITED | Director | 2003-04-24 | CURRENT | 2002-10-25 | Dissolved 2014-05-06 | |
MOORFIELD DUNSTABLE LP3 LIMITED | Director | 2002-12-17 | CURRENT | 2002-12-11 | Dissolved 2013-12-05 | |
MOORSIDE (NO.1) LIMITED | Director | 2002-12-17 | CURRENT | 2002-12-11 | Dissolved 2013-12-05 | |
STESSA HOLDINGS LIMITED | Director | 2001-02-26 | CURRENT | 2001-01-08 | Active | |
STESSA LIMITED | Director | 2001-02-26 | CURRENT | 2001-01-08 | Active | |
MOORFIELD INVESTMENT MANAGEMENT LIMITED | Director | 2000-11-09 | CURRENT | 2000-06-20 | Active | |
DOM@IN LIMITED | Director | 1999-10-25 | CURRENT | 1999-07-29 | Active - Proposal to Strike off | |
MCP TRADING NOMINEES I LIMITED | Director | 1999-03-31 | CURRENT | 1999-03-02 | Active - Proposal to Strike off | |
MOORFIELD GROUP LIMITED | Director | 1996-01-08 | CURRENT | 1983-11-01 | Active | |
CORNLODGE PROPERTIES LIMITED | Director | 1996-01-08 | CURRENT | 1987-03-11 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Charles John Ferguson-Davie on 2021-07-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAM JOHN EDWARDS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BRYAN STANLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Marc Edward Charles Gilbard on 2017-08-18 | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/17 FROM Nightingale House 65 Curzon Street London W1X 8PE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/04/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SIDWELL | |
AP01 | DIRECTOR APPOINTED MR CHARLES JOHN FERGUSON-DAVIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/04/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TIMOTHY SANDERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 13/04/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 13/04/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED GRAHAM BRYAN STANLEY | |
AP01 | DIRECTOR APPOINTED MR MARC EDWARD CHARLES GILBARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CADE | |
AA01 | CURRSHO FROM 30/04/2011 TO 31/12/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOORFIELD HADRIAN'S HALL LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MOORFIELD HADRIAN'S HALL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |