Moorfield Heywood Lp Limited

General information

Name:

Moorfield Heywood Lp Ltd

Office Address:

Moorfield Group 10 Grosvenor Street W1K 4QB London

Number: 04637574

Incorporation date: 2003-01-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Moorfield Heywood Lp Limited with the registration number 04637574 has been in this business field for twenty one years. The Private Limited Company can be found at Moorfield Group, 10 Grosvenor Street in London and its zip code is W1K 4QB. The company is known under the name of Moorfield Heywood Lp Limited. However, this firm also operated as Precis (2338) up till the company name got changed twenty one years from now. The firm's principal business activity number is 68100 and their NACE code stands for Buying and selling of own real estate. Moorfield Heywood Lp Ltd released its latest accounts for the financial year up to 31st December 2022. The company's most recent annual confirmation statement was released on 15th January 2023.

Considering the following firm's growth, it became unavoidable to appoint extra executives: Steven H., Charles F. and Marc G. who have been working together since 2017 to fulfil their statutory duties for the following firm.

  • Previous company's names
  • Moorfield Heywood Lp Limited 2003-05-07
  • Precis (2338) Limited 2003-01-15

Financial data based on annual reports

Company staff

Steven H.

Role: Director

Appointed: 12 January 2017

Latest update: 9 March 2024

Charles F.

Role: Director

Appointed: 13 December 2013

Latest update: 9 March 2024

Marc G.

Role: Director

Appointed: 07 May 2003

Latest update: 9 March 2024

People with significant control

The companies with significant control over this firm are as follows: Curzon Street Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Grosvenor Street, Mayfair, W1K 4QB, England and was registered as a PSC under the reg no 07745727.

Curzon Street Investments Limited
Address: 10 Grosvenor Street, Mayfair, London, England, W1K 4QB, England
Legal authority England And Wales
Legal form Limited By Shares
Country registered England
Place registered England And Wales
Registration number 07745727
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 January 2024
Confirmation statement last made up date 15 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
21
Company Age

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