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Home > England & Wales Companies > MOORFIELD REAL ESTATE FUND II GP LIMITED
Company Information for

MOORFIELD REAL ESTATE FUND II GP LIMITED

MOORFIELD GROUP, 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4QB,
Company Registration Number
06312634
Private Limited Company
Active

Company Overview

About Moorfield Real Estate Fund Ii Gp Ltd
MOORFIELD REAL ESTATE FUND II GP LIMITED was founded on 2007-07-13 and has its registered office in London. The organisation's status is listed as "Active". Moorfield Real Estate Fund Ii Gp Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MOORFIELD REAL ESTATE FUND II GP LIMITED
 
Legal Registered Office
MOORFIELD GROUP
10 GROSVENOR STREET
LONDON
ENGLAND
W1K 4QB
Other companies in W1J
 
Previous Names
PRECIS (2724) LIMITED03/10/2007
Filing Information
Company Number 06312634
Company ID Number 06312634
Date formed 2007-07-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts SMALL
Last Datalog update: 2023-11-06 11:47:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOORFIELD REAL ESTATE FUND II GP LIMITED
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Company Officers of MOORFIELD REAL ESTATE FUND II GP LIMITED

Current Directors
Officer Role Date Appointed
STEVEN HALL
 Company Secretary 2017-01-12
NICHOLAS WILLIAM JOHN EDWARDS
 Director 2009-11-19
CHARLES JOHN FERGUSON-DAVIE
 Director 2011-12-20
MARC EDWARD CHARLES GILBARD
 Director 2007-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM BRYAN STANLEY
 Director 2007-10-03 2017-12-14
SAIRA JOHNSTON
 Company Secretary 2013-07-05 2017-01-12
GRAHAM ROBERT SIDWELL
 Director 2007-10-03 2013-12-13
TIMOTHY ROBIN LLEWELYN SANDERSON
 Company Secretary 2007-10-03 2012-09-10
OFFICE ORGANIZATION & SERVICES LIMITED
 Company Secretary 2007-07-13 2007-10-03
PEREGRINE SECRETARIAL SERVICES LIMITED
 Director 2007-07-13 2007-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS WILLIAM JOHN EDWARDS MOORFIELD HADRIAN'S HALL LIMITED Director 2010-04-13 CURRENT 2010-04-13 Active - Proposal to Strike off
NICHOLAS WILLIAM JOHN EDWARDS STESSA INVESTMENTS LIMITED Director 2009-11-19 CURRENT 2008-07-18 Dissolved 2014-05-18
NICHOLAS WILLIAM JOHN EDWARDS MOORFIELD GROUP LIMITED Director 2009-11-19 CURRENT 1983-11-01 Active
NICHOLAS WILLIAM JOHN EDWARDS MOORFIELD REAL ESTATE FUND II LP LIMITED Director 2009-11-19 CURRENT 2007-07-13 Active
NICHOLAS WILLIAM JOHN EDWARDS MOORFIELD REAL ESTATE FUND LP LIMITED Director 2009-11-19 CURRENT 2004-11-01 Active
NICHOLAS WILLIAM JOHN EDWARDS STESSA TRADING LIMITED Director 2009-11-19 CURRENT 2008-07-18 Active
NICHOLAS WILLIAM JOHN EDWARDS MOORFIELD REAL ESTATE FUND GP LIMITED Director 2009-11-19 CURRENT 2004-07-22 Active
CHARLES JOHN FERGUSON-DAVIE PRECIS (2773) LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active
CHARLES JOHN FERGUSON-DAVIE SL EUROPEAN LIVING DUET LTD Director 2017-04-08 CURRENT 2017-04-08 Active
CHARLES JOHN FERGUSON-DAVIE MREF IV GP LIMITED Director 2017-02-27 CURRENT 2017-02-27 Active
CHARLES JOHN FERGUSON-DAVIE MREF IV LIMITED Director 2017-02-27 CURRENT 2017-02-27 Active
CHARLES JOHN FERGUSON-DAVIE MREF III NEWCASTLE OPERATIONS LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
CHARLES JOHN FERGUSON-DAVIE MREF III RUNNYMEDE OPERATIONS LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
CHARLES JOHN FERGUSON-DAVIE MREF III PRESTON OPERATIONS LIMITED Director 2016-09-08 CURRENT 2016-09-08 Active - Proposal to Strike off
CHARLES JOHN FERGUSON-DAVIE CH EDINBURGH HOLDINGS LIMITED Director 2016-06-21 CURRENT 2016-01-22 Active - Proposal to Strike off
CHARLES JOHN FERGUSON-DAVIE CH EDINBURGH LIMITED Director 2016-06-15 CURRENT 2016-01-22 Dissolved 2018-06-05
CHARLES JOHN FERGUSON-DAVIE MREF III BG CRAIGHOUSE LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active - Proposal to Strike off
CHARLES JOHN FERGUSON-DAVIE MIT PRIVATE COMPANY LIMITED Director 2016-04-05 CURRENT 2015-11-25 Active
CHARLES JOHN FERGUSON-DAVIE MAREF TOPCO LTD Director 2015-11-27 CURRENT 2015-11-27 Active
CHARLES JOHN FERGUSON-DAVIE DERBY RIVERLIGHTS HOTEL LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active
CHARLES JOHN FERGUSON-DAVIE MAREF GP LTD Director 2015-09-04 CURRENT 2015-09-04 Active
CHARLES JOHN FERGUSON-DAVIE BARINGS CORE FUND KEEL OPERATING LIMITED Director 2014-04-29 CURRENT 2014-04-29 Active
CHARLES JOHN FERGUSON-DAVIE MOORFIELD (JEWEL HOTELS) GENERAL PARTNER LIMITED Director 2013-12-13 CURRENT 2005-12-12 Dissolved 2017-01-03
CHARLES JOHN FERGUSON-DAVIE MOORFIELD REAL ESTATE FUND II LP LIMITED Director 2013-12-13 CURRENT 2007-07-13 Active
CHARLES JOHN FERGUSON-DAVIE MOORFIELD HEYWOOD LP LIMITED Director 2013-12-13 CURRENT 2003-01-15 Active
CHARLES JOHN FERGUSON-DAVIE MOORFIELD HADRIAN'S HALL LIMITED Director 2013-12-13 CURRENT 2010-04-13 Active - Proposal to Strike off
CHARLES JOHN FERGUSON-DAVIE MOORFIELD REAL ESTATE FUND LP LIMITED Director 2013-12-13 CURRENT 2004-11-01 Active
CHARLES JOHN FERGUSON-DAVIE MOORFIELD DOVER STREET GP LIMITED Director 2013-12-13 CURRENT 2006-10-19 Active - Proposal to Strike off
CHARLES JOHN FERGUSON-DAVIE CORNLODGE PROPERTIES LIMITED Director 2013-12-13 CURRENT 1987-03-11 Active
CHARLES JOHN FERGUSON-DAVIE DOM@IN LIMITED Director 2013-12-13 CURRENT 1999-07-29 Active - Proposal to Strike off
CHARLES JOHN FERGUSON-DAVIE MOORFIELD NEWBURY HOLDINGS LIMITED Director 2013-12-13 CURRENT 2004-11-01 Active
CHARLES JOHN FERGUSON-DAVIE MOORFIELD NEWBURY CIP LIMITED Director 2013-12-13 CURRENT 2005-03-01 Active - Proposal to Strike off
CHARLES JOHN FERGUSON-DAVIE MOORFIELD REAL ESTATE FUND II CIP LIMITED Director 2013-12-13 CURRENT 2007-07-13 Active
CHARLES JOHN FERGUSON-DAVIE STESSA HOLDINGS LIMITED Director 2013-12-13 CURRENT 2001-01-08 Active
CHARLES JOHN FERGUSON-DAVIE STESSA LIMITED Director 2013-12-13 CURRENT 2001-01-08 Active
CHARLES JOHN FERGUSON-DAVIE DOMAIN CHELSEA POINT MANAGEMENT LIMITED Director 2013-12-13 CURRENT 2004-10-15 Active - Proposal to Strike off
CHARLES JOHN FERGUSON-DAVIE MOORFIELD REAL ESTATE FUND CIP LIMITED Director 2013-12-13 CURRENT 2004-11-01 Active - Proposal to Strike off
CHARLES JOHN FERGUSON-DAVIE MOORFIELD NEWBURY GP LIMITED Director 2013-12-13 CURRENT 2005-03-01 Active
CHARLES JOHN FERGUSON-DAVIE MOORFIELD NEWBURY LP LIMITED Director 2013-12-13 CURRENT 2005-03-01 Active
CHARLES JOHN FERGUSON-DAVIE BG-MF INVESTMENTS GP LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active - Proposal to Strike off
CHARLES JOHN FERGUSON-DAVIE MREF III BG GP LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active - Proposal to Strike off
CHARLES JOHN FERGUSON-DAVIE QM EDINBURGH LIMITED Director 2013-09-11 CURRENT 2013-09-11 Active
CHARLES JOHN FERGUSON-DAVIE PRECIS (2768) LIMITED Director 2013-03-07 CURRENT 2013-03-07 Active
CHARLES JOHN FERGUSON-DAVIE MREF III LIMITED Director 2013-02-18 CURRENT 2013-02-18 Active
CHARLES JOHN FERGUSON-DAVIE MREF III GP LIMITED Director 2013-02-15 CURRENT 2013-02-15 Active
CHARLES JOHN FERGUSON-DAVIE CURZON STREET INVESTMENTS LIMITED Director 2012-05-03 CURRENT 2011-08-18 Active
CHARLES JOHN FERGUSON-DAVIE MOORFIELD REAL ESTATE FUND GP LIMITED Director 2011-12-20 CURRENT 2004-07-22 Active
CHARLES JOHN FERGUSON-DAVIE MOORFIELD GROUP LIMITED Director 2011-01-26 CURRENT 1983-11-01 Active
CHARLES JOHN FERGUSON-DAVIE STESSA TRADING LIMITED Director 2011-01-26 CURRENT 2008-07-18 Active
MARC EDWARD CHARLES GILBARD PRECIS (2773) LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active
MARC EDWARD CHARLES GILBARD SL EUROPEAN LIVING DUET LTD Director 2017-04-08 CURRENT 2017-04-08 Active
MARC EDWARD CHARLES GILBARD MREF IV GP LIMITED Director 2017-02-27 CURRENT 2017-02-27 Active
MARC EDWARD CHARLES GILBARD MREF IV LIMITED Director 2017-02-27 CURRENT 2017-02-27 Active
MARC EDWARD CHARLES GILBARD MREF III NEWCASTLE OPERATIONS LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
MARC EDWARD CHARLES GILBARD MREF III RUNNYMEDE OPERATIONS LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
MARC EDWARD CHARLES GILBARD MREF III PRESTON OPERATIONS LIMITED Director 2016-09-08 CURRENT 2016-09-08 Active - Proposal to Strike off
MARC EDWARD CHARLES GILBARD CH EDINBURGH HOLDINGS LIMITED Director 2016-06-21 CURRENT 2016-01-22 Active - Proposal to Strike off
MARC EDWARD CHARLES GILBARD MREF III BG CRAIGHOUSE LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active - Proposal to Strike off
MARC EDWARD CHARLES GILBARD ELLESMERE MANCHESTER OPERATIONS LIMITED Director 2016-05-31 CURRENT 2016-05-31 Active
MARC EDWARD CHARLES GILBARD AUDLEY COURT LIMITED Director 2016-04-12 CURRENT 2004-06-22 Active
MARC EDWARD CHARLES GILBARD MIT PRIVATE COMPANY LIMITED Director 2016-04-05 CURRENT 2015-11-25 Active
MARC EDWARD CHARLES GILBARD AUDLEY GROUP LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
MARC EDWARD CHARLES GILBARD MAREF TOPCO LTD Director 2015-11-27 CURRENT 2015-11-27 Active
MARC EDWARD CHARLES GILBARD MAREF GP LTD Director 2015-09-04 CURRENT 2015-09-04 Active
MARC EDWARD CHARLES GILBARD BARINGS CORE FUND KEEL OPERATING LIMITED Director 2014-04-29 CURRENT 2014-04-29 Active
MARC EDWARD CHARLES GILBARD BG-MF INVESTMENTS GP LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active - Proposal to Strike off
MARC EDWARD CHARLES GILBARD MREF III BG GP LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active - Proposal to Strike off
MARC EDWARD CHARLES GILBARD QM EDINBURGH LIMITED Director 2013-09-11 CURRENT 2013-09-11 Active
MARC EDWARD CHARLES GILBARD PRECIS (2768) LIMITED Director 2013-03-07 CURRENT 2013-03-07 Active
MARC EDWARD CHARLES GILBARD MREF III LIMITED Director 2013-02-18 CURRENT 2013-02-18 Active
MARC EDWARD CHARLES GILBARD MREF III GP LIMITED Director 2013-02-15 CURRENT 2013-02-15 Active
MARC EDWARD CHARLES GILBARD CURZON STREET INVESTMENTS LIMITED Director 2012-05-03 CURRENT 2011-08-18 Active
MARC EDWARD CHARLES GILBARD HOWARD DE WALDEN ESTATES HOLDINGS LIMITED Director 2011-11-01 CURRENT 2007-11-28 Active
MARC EDWARD CHARLES GILBARD HOWARD DE WALDEN ESTATES LIMITED Director 2011-11-01 CURRENT 1963-11-15 Active
MARC EDWARD CHARLES GILBARD MOORFIELD HADRIAN'S HALL LIMITED Director 2010-06-01 CURRENT 2010-04-13 Active - Proposal to Strike off
MARC EDWARD CHARLES GILBARD STESSA INVESTMENTS LIMITED Director 2008-07-18 CURRENT 2008-07-18 Dissolved 2014-05-18
MARC EDWARD CHARLES GILBARD STESSA TRADING LIMITED Director 2008-07-18 CURRENT 2008-07-18 Active
MARC EDWARD CHARLES GILBARD MOORFIELD REAL ESTATE FUND II LP LIMITED Director 2007-10-03 CURRENT 2007-07-13 Active
MARC EDWARD CHARLES GILBARD MOORFIELD REAL ESTATE FUND II CIP LIMITED Director 2007-10-03 CURRENT 2007-07-13 Active
MARC EDWARD CHARLES GILBARD MOORFIELD DOVER STREET GP LIMITED Director 2006-11-10 CURRENT 2006-10-19 Active - Proposal to Strike off
MARC EDWARD CHARLES GILBARD MOORFIELD (JEWEL HOTELS) GENERAL PARTNER LIMITED Director 2006-03-07 CURRENT 2005-12-12 Dissolved 2017-01-03
MARC EDWARD CHARLES GILBARD DOMAIN BAXTERGATE MANAGEMENT LIMITED Director 2005-12-09 CURRENT 2005-11-18 Dissolved 2016-01-19
MARC EDWARD CHARLES GILBARD DOMAIN BAXTERGATE NOMINEE LIMITED Director 2005-12-09 CURRENT 2005-11-18 Dissolved 2016-01-19
MARC EDWARD CHARLES GILBARD DOMAIN BAXTERGATE GP LIMITED Director 2005-12-09 CURRENT 2005-11-18 Dissolved 2017-01-03
MARC EDWARD CHARLES GILBARD MOORFIELD CAR PARK I LIMITED Director 2005-11-03 CURRENT 2005-10-13 Active
MARC EDWARD CHARLES GILBARD MOORFIELD CAR PARK II LIMITED Director 2005-11-03 CURRENT 2005-10-13 Active
MARC EDWARD CHARLES GILBARD MOORFIELD REAL ESTATE FUND LP LIMITED Director 2005-05-03 CURRENT 2004-11-01 Active
MARC EDWARD CHARLES GILBARD MOORFIELD REAL ESTATE FUND CIP LIMITED Director 2005-04-04 CURRENT 2004-11-01 Active - Proposal to Strike off
MARC EDWARD CHARLES GILBARD MOORFIELD NEWBURY HOLDINGS LIMITED Director 2005-03-31 CURRENT 2004-11-01 Active
MARC EDWARD CHARLES GILBARD MOORFIELD REAL ESTATE FUND GP LIMITED Director 2005-03-22 CURRENT 2004-07-22 Active
MARC EDWARD CHARLES GILBARD MOORFIELD NEWBURY CIP LIMITED Director 2005-03-01 CURRENT 2005-03-01 Active - Proposal to Strike off
MARC EDWARD CHARLES GILBARD MOORFIELD NEWBURY GP LIMITED Director 2005-03-01 CURRENT 2005-03-01 Active
MARC EDWARD CHARLES GILBARD MOORFIELD NEWBURY LP LIMITED Director 2005-03-01 CURRENT 2005-03-01 Active
MARC EDWARD CHARLES GILBARD LRH NOMINEE TWO LIMITED Director 2005-01-28 CURRENT 2005-01-21 Dissolved 2013-12-05
MARC EDWARD CHARLES GILBARD DOMAIN CHELSEA POINT LIMITED Director 2004-12-14 CURRENT 2004-10-28 Dissolved 2013-12-05
MARC EDWARD CHARLES GILBARD DOMAIN CHELSEA POINT MANAGEMENT LIMITED Director 2004-12-14 CURRENT 2004-10-15 Active - Proposal to Strike off
MARC EDWARD CHARLES GILBARD MOORFIELD WESTWAY GP LIMITED Director 2004-04-29 CURRENT 2004-04-27 Active
MARC EDWARD CHARLES GILBARD MOORFIELD WESTWAY LIMITED Director 2004-04-01 CURRENT 2004-02-19 Active
MARC EDWARD CHARLES GILBARD MOORFIELD HEYWOOD GP LIMITED Director 2003-05-07 CURRENT 2003-01-15 Dissolved 2013-12-05
MARC EDWARD CHARLES GILBARD MOORFIELD HEYWOOD LP LIMITED Director 2003-05-07 CURRENT 2003-01-15 Active
MARC EDWARD CHARLES GILBARD MOORBROOK (NO.3) LIMITED Director 2003-04-24 CURRENT 2002-10-25 Dissolved 2014-04-29
MARC EDWARD CHARLES GILBARD MOORBROOK (NO.1) LIMITED Director 2003-04-24 CURRENT 2002-08-15 Dissolved 2014-05-06
MARC EDWARD CHARLES GILBARD WESTFIELD (NO.3) LIMITED Director 2003-04-24 CURRENT 2002-10-25 Dissolved 2014-04-29
MARC EDWARD CHARLES GILBARD WESTFIELD (NO.1) LIMITED Director 2003-04-24 CURRENT 2002-08-14 Dissolved 2014-04-29
MARC EDWARD CHARLES GILBARD MOORBROOK (NO.2) LIMITED Director 2003-04-24 CURRENT 2002-10-25 Dissolved 2014-04-29
MARC EDWARD CHARLES GILBARD WESTFIELD (NO.2) LIMITED Director 2003-04-24 CURRENT 2002-10-25 Dissolved 2014-05-06
MARC EDWARD CHARLES GILBARD MOORFIELD DUNSTABLE LP3 LIMITED Director 2002-12-17 CURRENT 2002-12-11 Dissolved 2013-12-05
MARC EDWARD CHARLES GILBARD MOORSIDE (NO.1) LIMITED Director 2002-12-17 CURRENT 2002-12-11 Dissolved 2013-12-05
MARC EDWARD CHARLES GILBARD STESSA HOLDINGS LIMITED Director 2001-02-26 CURRENT 2001-01-08 Active
MARC EDWARD CHARLES GILBARD STESSA LIMITED Director 2001-02-26 CURRENT 2001-01-08 Active
MARC EDWARD CHARLES GILBARD MOORFIELD INVESTMENT MANAGEMENT LIMITED Director 2000-11-09 CURRENT 2000-06-20 Active
MARC EDWARD CHARLES GILBARD DOM@IN LIMITED Director 1999-10-25 CURRENT 1999-07-29 Active - Proposal to Strike off
MARC EDWARD CHARLES GILBARD MCP TRADING NOMINEES I LIMITED Director 1999-03-31 CURRENT 1999-03-02 Active - Proposal to Strike off
MARC EDWARD CHARLES GILBARD MOORFIELD GROUP LIMITED Director 1996-01-08 CURRENT 1983-11-01 Active
MARC EDWARD CHARLES GILBARD CORNLODGE PROPERTIES LIMITED Director 1996-01-08 CURRENT 1987-03-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-13CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2022-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2021-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-07-06CH01Director's details changed for Mr Charles John Ferguson-Davie on 2021-07-05
2021-06-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16
2021-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2019-11-15TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAM JOHN EDWARDS
2019-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2018-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BRYAN STANLEY
2017-11-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-08-18CH01Director's details changed for Mr Marc Edward Charles Gilbard on 2017-08-18
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2017-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/17 FROM Nightingale House 65 Curzon Street London W1J 8PE
2017-02-06AP03Appointment of Mr Steven Hall as company secretary on 2017-01-12
2017-02-03TM02Termination of appointment of Saira Johnston on 2017-01-12
2016-08-31AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2016-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2016-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2016-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2016-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2016-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2016-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-10-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-11AR0113/07/15 FULL LIST
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28AR0113/07/14 FULL LIST
2014-03-21AP03SECRETARY APPOINTED MRS SAIRA JOHNSTON
2014-02-19TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM SIDWELL
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-13AR0113/07/13 FULL LIST
2013-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2013-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2013-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2013-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2012-09-20TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY SANDERSON
2012-09-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-06ANNOTATIONClarification
2012-08-03RP04SECOND FILING WITH MUD 13/07/12 FOR FORM AR01
2012-07-24AR0113/07/12 FULL LIST
2012-04-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2012-04-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2012-04-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2012-02-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2012-02-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2012-01-04AP01DIRECTOR APPOINTED CHARLES JOHN FERGUSON-DAVIE
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-08AR0113/07/11 FULL LIST
2011-02-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2011-02-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2011-02-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2011-02-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2010-11-19MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13
2010-11-19MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12
2010-11-19MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11
2010-11-19MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10
2010-11-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2010-11-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-11-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-11-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2010-09-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-05AR0113/07/10 NO CHANGES
2010-08-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY ROBIN LLEWELYN SANDERSON / 01/07/2010
2010-07-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-07-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-07-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-07-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-12-13AP01DIRECTOR APPOINTED NICHOLAS WILLIAM JOHN EDWARDS
2009-12-04AUDAUDITOR'S RESIGNATION
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BRYAN STANLEY / 01/10/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBERT SIDWELL / 02/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC EDWARD CHARLES GILBARD / 01/10/2009
2009-08-25363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-05-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-04-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-04-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-04-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-09-18363sRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-08-29288aDIRECTOR APPOINTED MARC EDWARD CHARLES GILBARD LOGGED FORM
2008-08-29288aDIRECTOR APPOINTED GRAHAM ROBERT SIDWELL LOGGED FORM
2008-08-29288aSECRETARY APPOINTED TIMOTHY ROBIN LLEWELYN SANDERSON LOGGED FORM
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MOORFIELD REAL ESTATE FUND II GP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOORFIELD REAL ESTATE FUND II GP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 21
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 21
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A SUPPLEMENTAL SECURITY DEED 2012-04-17 Satisfied WESTLB AG, LONDON BRANCH AS SECURITY AGENT
SUPPLEMENTAL DEED OF ASSIGNMENT 2012-04-17 Satisfied WESTLB AG, LONDON BRANCH AS SECURITY AGENT
SUPPLEMENTAL SECURITY DEED 2012-04-17 Satisfied WESTLB AG, LONDON BRANCH AS SECURITY AGENT
SECURITY AGREEMENT 2012-02-18 Satisfied ABBEY NATIONAL TREASURY SERVICES PLC
SECURITY AGREEMENT 2012-02-18 Satisfied ABBEY NATIONAL TREASURY SERVICES PLC
SECURITY INTEREST AGREEMENT 2011-02-15 Satisfied ABBEY NATIONAL TREASURY SERVICES PLC
SECURITY INTEREST AGREEMENT 2011-02-15 Outstanding ABBEY NATIONAL TREASURE SERVICES PLC
SECURITY INTEREST AGREEMENT 2011-02-15 Outstanding ABBEY NATIONAL TREASURY SERVICES PLC
SECURITY INTEREST AGREEMENT 2011-02-15 Satisfied ABBEY NATIONAL TREASURY SERVICES PLC
SECURITY INTEREST AGREEMENT 2010-11-18 Satisfied EUROHYPO AKTIENGESELLSCHAFT, LONDON BRANCH
SECURITY INTEREST AGREEMENT 2010-11-18 Satisfied EUROHYPO AKTIENGESELLSCHAFT, LONDON BRANCH
SECURITY INTEREST AGREEMENT 2010-11-18 Satisfied EUROHYPO AKTIENGESELLSCHAFT, LONDON BRANCH
SECURITY INTEREST AGREEMENT 2010-11-18 Satisfied EUROHYPO AKTIENGESELLSCHAFT, LONDON BRANCH
SECURITY INTEREST AGREEMENT 2010-07-23 Satisfied BANK OF SCOTLAND PLC AS SECURITY AGENT
SECURITY INTEREST AGREEMENT 2010-07-23 Satisfied BANK OF SCOTLAND PLC AS SECURITY AGENT
SECURITY INTEREST AGREEMENT 2010-07-23 Satisfied BANK OF SCOTLAND PLC AS SECURITY AGENT
SECURITY INTEREST AGREEMENT 2010-07-23 Satisfied BANK OF SCOTLAND PLC AS SECURITY AGENT
DEED OF CHARGE 2009-03-27 Satisfied BANK OF AMERICA,N.A.
SECURITY DEED 2009-03-27 Satisfied BANK OF AMERICA,N.A.
SECURITY DEED 2009-03-27 Satisfied BANK OF AMERICA,N.A.
DEED OF ASSIGNMENT 2008-02-29 Satisfied BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of MOORFIELD REAL ESTATE FUND II GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOORFIELD REAL ESTATE FUND II GP LIMITED
Trademarks
We have not found any records of MOORFIELD REAL ESTATE FUND II GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOORFIELD REAL ESTATE FUND II GP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MOORFIELD REAL ESTATE FUND II GP LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
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SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MOORFIELD REAL ESTATE FUND II GP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOORFIELD REAL ESTATE FUND II GP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOORFIELD REAL ESTATE FUND II GP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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