MOORFIELD REAL ESTATE FUND LP LIMITED

Overview

Company Name	MOORFIELD REAL ESTATE FUND LP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05274145
Jurisdiction	England/Wales
Date of Creation	Nov 01, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MOORFIELD REAL ESTATE FUND LP LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is MOORFIELD REAL ESTATE FUND LP LIMITED located?

Registered Office Address	Moorfield Group 10 Grosvenor Street W1K 4QB London England England
Undeliverable Registered Office Address	No

What were the previous names of MOORFIELD REAL ESTATE FUND LP LIMITED?

Previous Company Names
Company Name	From	Until
PRECIS (2506) LIMITED	Nov 01, 2004	Nov 01, 2004

What are the latest accounts for MOORFIELD REAL ESTATE FUND LP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MOORFIELD REAL ESTATE FUND LP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 29, 2025
Next Confirmation Statement Due	Dec 13, 2025
Next Confirmation Statement Made Up To	Nov 29, 2024
Overdue	No

What are the latest filings for MOORFIELD REAL ESTATE FUND LP LIMITED?

Filings
Date	Description	Document	Type
Nov 29, 2024	Confirmation statement made on Nov 29, 2024 with no updates	3 pages	CS01

Sep 17, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Dec 01, 2023	Confirmation statement made on Nov 29, 2023 with no updates	3 pages	CS01

Sep 20, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Dec 12, 2022	Confirmation statement made on Nov 29, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Nov 29, 2021	Confirmation statement made on Nov 29, 2021 with no updates	3 pages	CS01

Aug 24, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jul 06, 2021	Director's details changed for Mr Charles John Ferguson-Davie on Jul 05, 2021	2 pages	CH01

Dec 17, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Dec 10, 2020	Confirmation statement made on Nov 29, 2020 with no updates	3 pages	CS01

Dec 03, 2019	Confirmation statement made on Nov 29, 2019 with no updates	3 pages	CS01

Nov 15, 2019	Termination of appointment of Nicholas William John Edwards as a director on Oct 30, 2019	1 pages	TM01

Oct 01, 2019	Accounts for a small company made up to Dec 31, 2018	15 pages	AA

Nov 29, 2018	Confirmation statement made on Nov 29, 2018 with no updates	3 pages	CS01

Sep 30, 2018	Accounts for a small company made up to Dec 31, 2017	13 pages	AA

Dec 18, 2017	Termination of appointment of Graham Bryan Stanley as a director on Dec 14, 2017	1 pages	TM01

Nov 30, 2017	Confirmation statement made on Nov 29, 2017 with no updates	3 pages	CS01

Oct 04, 2017	Accounts for a small company made up to Dec 31, 2016	17 pages	AA

Aug 18, 2017	Director's details changed for Mr Marc Edward Charles Gilbard on Aug 18, 2017	2 pages	CH01

Aug 17, 2017	Change of details for Curzon Street Investments Limited as a person with significant control on Aug 03, 2017	2 pages	PSC05

Apr 10, 2017	Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to Moorfield Group 10 Grosvenor Street London England W1K 4QB on Apr 10, 2017	1 pages	AD01

Feb 03, 2017	Appointment of Mr Steven Hall as a director on Jan 12, 2017	2 pages	AP01

Feb 03, 2017	Termination of appointment of Saira Johnston as a director on Jan 12, 2017	1 pages	TM01

Dec 09, 2016	Confirmation statement made on Nov 29, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of MOORFIELD REAL ESTATE FUND LP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FERGUSON-DAVIE, Charles John Curzon Street W1J 8PE London Nightingale House 65 United Kingdom	Dec 13, 2013		Director	Curzon Street W1J 8PE London Nightingale House 65 United Kingdom	United Kingdom	British	1978-10	Director	185318660002
GILBARD, Marc Edward Charles Grosvenor Street Mayfair W1K 4QB London 10 England England	May 03, 2005		Director	Grosvenor Street Mayfair W1K 4QB London 10 England England	United Kingdom	British	1962-5	Company Director	29232300002
HALL, Steven W1J 8PE Mayfair Nightingale House 65 Curzon Street London United Kingdom	Jan 12, 2017		Director	W1J 8PE Mayfair Nightingale House 65 Curzon Street London United Kingdom	United Kingdom	British	1977-6	Director	223920880001
SANDERSON, Timothy Robin Llewelyn Nightingale House 65 Curzon Street W1J 8PE London	Apr 03, 2005	Sep 10, 2012	Secretary	Nightingale House 65 Curzon Street W1J 8PE London		British			69033180003
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Stret EC2A 2HS London	Nov 01, 2004	May 03, 2005	Nominee Secretary	Level 1 Exchange House Primrose Stret EC2A 2HS London					900019420001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 01, 2004	Nov 01, 2004	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
EDWARDS, Nicholas William John 10 Grosvenor Street W1K 4QB London Moorfield Group England England	Nov 19, 2009	Oct 30, 2019	Director	10 Grosvenor Street W1K 4QB London Moorfield Group England England	United Kingdom	British	1973-11	None	147604920001
JOHNSTON, Saira Jane W1J 8PE Mayfair Nightingale House 65 Curzon Street London United Kingdom	Oct 01, 2014	Jan 12, 2017	Director	W1J 8PE Mayfair Nightingale House 65 Curzon Street London United Kingdom	England	British	1976-3	Secretary	242652780001
SIDWELL, Graham Robert Nightingale House 65 Curzon Street W1J 8PE London	May 03, 2005	Dec 13, 2013	Director	Nightingale House 65 Curzon Street W1J 8PE London	United Kingdom	British	1953-10	Company Director	72844280004
STANLEY, Graham Bryan 10 Grosvenor Street W1K 4QB London Moorfield Group England England	May 03, 2005	Dec 14, 2017	Director	10 Grosvenor Street W1K 4QB London Moorfield Group England England	United Kingdom	British	1963-5	Company Director	46112880007
PEREGRINE SECRETARIAL SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Nov 01, 2004	May 03, 2005	Nominee Director	Level 1 Exchange House Primrose Street EC2A 2HS London					900019410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOORFIELD REAL ESTATE FUND LP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Curzon Street Investments Limited

Apr 06, 2016

Grosvenor Street

Mayfair

W1K 4QB London

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	07745727

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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