MOORE HOUSE PROPERTY GROUP LIMITED
2ND FLOOR 73 BROOK STREET, MAYFAIR, LONDON W1K 4HX- Active
- Private Limited Company
- Company No. 13530086
- Last Updated: 01 Mar 2024
Company Profile
MOORE HOUSE PROPERTY GROUP LIMITED was incorporated on Monday, July 26, 2021 as a Private Limited Company with registered address in LONDON. MOORE HOUSE PROPERTY GROUP LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 3 years 1 month and 27 days.
| Name | MOORE HOUSE PROPERTY GROUP LIMITED |
|---|---|
| Company number | 13530086 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 73 BROOK STREET MAYFAIR LONDON W1K 4HX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Brett Palos Investments Limited Great Queen Street, Covent Garden, WC2B 5AH |
Dates: Monday, July 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Antony A Residential Limited City Road, EC1Y 2AB |
Dates: Monday, July 26, 2021 - Wednesday, August 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-175 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 23 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MOORE HOUSE PROPERTY GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MOORE HOUSE PROPERTY GROUP LIMITED | 26 Jul 2021 |
| RESIDENTIAL 1 OG LIMITED | 14 Sep 2021 |