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Here’s a quick overview of MOORAGE (PROPERTY DEVELOPMENTS) LIMITED 👀 — a London based business that started in 1974.
MOORAGE (PROPERTY DEVELOPMENTS) LIMITED
- Company statusactive
- Company No01185513
- Age50 years 11 months Incorporated 27 September 1974
- Officers4
Address
York House, 45 Seymour Street, London, W1H 7LX
MOORAGE (PROPERTY DEVELOPMENTS) LIMITED is an active company incorporated on 27 September 1974 and based in London. The company was registered 51 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 14 Jul 2025
Appoint Person Director Company With Name Date
3 Months Ago on 01 May 2025
Termination Director Company With Name Termination Date
3 Months Ago on 01 May 2025
Accounts With Accounts Type Full
11 Months Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Jul 2024
Accounts With Accounts Type Full
1 Year Ago on 29 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 22 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 22 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jun 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 14 Oct 2022
Legacy
2 Years Ago on 14 Oct 2022
Legacy
2 Years Ago on 14 Oct 2022
Legacy
2 Years Ago on 14 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2022
Appoint Person Director Company With Name Date
3 Years Ago on 28 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 28 Mar 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 06 Jan 2022
Legacy
3 Years Ago on 06 Jan 2022
Legacy
3 Years Ago on 06 Jan 2022
Legacy
3 Years Ago on 13 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Jul 2021
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 17 Mar 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 06 Dec 2016 | |
| CASE, Paul | director | Jan 1967 | 17 Mar 2022 |
| MCCLURE, Keith | director | Jul 1990 | 22 Dec 2023 |
| SCHULDENFREI, James Joseph | director | Dec 1987 | 22 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bl Residual Holding Company Limited | 31 Dec 2016 |
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ROBERTS, Graham Charles are mutual persons.
PLATFORM AM LTD
VANDEVIVERE, Jean-Marc are mutual persons.
PLATFORM IP LIMITED
VANDEVIVERE, Jean-Marc are mutual persons.
PLATFORM LIFE LIMITED
VANDEVIVERE, Jean-Marc are mutual persons.
BARJAVEL LIMITED
VANDEVIVERE, Jean-Marc are mutual persons.
ROSSLYN DATA TECHNOLOGIES PLC
WARR, Virginia are mutual persons.
STOREY OFFICES LIMITED
WEBB, Nigel Mark are mutual persons.
BRITISH LAND OFFICES (NON-CITY) LIMITED
WILSON, Alan James are mutual persons.
MERIDIAN NEW HOMES LIMITED
WILSON, Alan James are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of MOORAGE (PROPERTY DEVELOPMENTS) LIMITED 👀 — a London based business that started in 1974.