MOORAGE (PROPERTY DEVELOPMENTS) LIMITED
Company Number
01185513
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
York House
45 Seymour Street
London
W1H 7LX
United KingdomDate of Birth
Role
Active
Director
Occupation
Development Director
Nationality
British
- Appointed as Director
Correspondence Address
York House
45 Seymour Street
London
W1H 7LXCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
Correspondence Address
York House
45 Seymour Street
London
W1H 7LX
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Head Of Procurement
Nationality
British
- Appointed as Director
Correspondence Address
York House
45 Seymour Street
London
W1H 7LX
United KingdomCountry of Residence
United Kingdom
Role
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
Langkawi
2 Ashlea Road
Chalfont St Peter
Buckinghamshire
SL9 8NYRole
Resigned
Secretary
Nationality
Other
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
182
Chislehurst Road
Petts Wood
Kent
BR5 1NR
United KingdomRole
Resigned
Secretary
Nationality
Other
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
40 Canbury Avenue
Kingston Upon Thames
Surrey
KT2 6JPDate of Birth
Role
Resigned
Director
Occupation
Head Of Finance
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
York House
45 Seymour Street
London
W1H 7LX
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
York House
45 Seymour Street
London
W1H 7LX
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Chase
Ongar Road
Kelvedon Hatch
Essex
CM15 0DGCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
21 Woodville Road
Ealing
London
W5 2SECountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Treasury Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
York House
45 Seymour Street
London
W1H 7LXCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Oakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PGCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
York House
45 Seymour Street
London
W1H 7LX
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
York House
45 Seymour Street
London
W1H 7LX
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
- Resigned as Director
Correspondence Address
Larchmont
Hambledon Road, Denmead
Waterlooville
Hampshire
PO7 6HBCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
3 Ilchester Place
London
W14 8AADate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
2
Hazlewell Road
Putney
London
SW15 6LHCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
- Resigned as Director
Correspondence Address
81 Eastbury Road
Northwood
Middlesex
HA6 3APCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Resigned as Director
Correspondence Address
25 Foscote Road
Hendon
London
NW4 3SEDate of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
York House
45 Seymour Street
London
W1H 7LX
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chairman And Managing Director
Nationality
British
- Resigned as Director
Correspondence Address
The Doric Villa 20 York Terrace East
Regents Park
London
NW1 4PTCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
37 Queens Grove
London
NW8 6HNCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
6a Lower Belgrave Street
London
SW1W 0LJCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
45
Seymour Street
York House
London
W1H 7LX
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
York House
45 Seymour Street
London
W1H 7LX
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
York House
45 Seymour Street
London
W1H 7LX
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
York House
45 Seymour Street
London
W1H 7LX
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Head Of Developments
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
York House
45 Seymour Street
London
W1H 7LX
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British
- Resigned as Director
Correspondence Address
10 Eldon Grove
Hampstead
London
NW3 5PTCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Resigned as Director
Correspondence Address
30 Broxbourne Road
Orpington
Kent
BR6 0AYCountry of Residence
England
Bl Residual Holding Company Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
York House
45 Seymour Street
London
W1H 7LX
England