Introduction
Watch Company
M
MOOR LANE PROPERTIES LIMITED
MOOR LANE PROPERTIES LIMITED is an active company incorporated on 18 May 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MOOR LANE PROPERTIES LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14114565
LTD Company
Age
3 Years
Incorporated 18 May 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 May 2025 (10 months ago)
Submitted on 23 June 2025 (9 months ago)
Next Due
Due by 31 May 2026
For period ending 17 May 2026
Address
14th Floor 33 Cavendish Square London, W1G 0PW,
2 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GOLDSTEIN, Ian Howard
Active33 Cavendish Square, LondonW1G 0PW
Born February 1965
Director
Appointed 18 May 2022
GOLDSTEIN, Ian Howard
33 Cavendish Square, LondonW1G 0PW
Born February 1965
Director
18 May 2022
Active
VALIK, Alexandre
Active33 Cavendish Square, LondonW1G 0PW
Born June 1960
Director
Appointed 18 May 2022
VALIK, Alexandre
33 Cavendish Square, LondonW1G 0PW
Born June 1960
Director
18 May 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Park Village East, LondonNW1 7PX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 May 2022
Allied Primrose Estates Limited
Park Village East, LondonNW1 7PX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 May 2022
Active
Park Village East, LondonNW1 7PX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 May 2022
Trio Investment Partners Limited
Park Village East, LondonNW1 7PX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 May 2022
Active
Filing History
8
Description
Type
Date Filed
Document
27 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 July 2022
23 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 June 2022