Moorage (Property Developments) Limited

01185513

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

YORK HOUSE, LONDON, W1H 7LX

Incorporated 27/09/1974

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

41100

Development of building projects

Officers

British Land Company Secretarial Limited

secretary · Since 06/12/2016

Also on 550 other boards

Mr Paul Case

director · Since 17/03/2022

DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 22 other boards

Mr Keith Mcclure

director · Since 22/12/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 35

Also on 135 other boards

Mr James Joseph Schuldenfrei

director · Since 22/04/2025

CHARTERED MANAGER

BRITISH,GERMAN,POLISH · ENGLAND · Age 38

Also on 17 other boards

Persons with Significant Control

Bl Residual Holding Company Limited

75–100% shares

75–100% votes

Appoint directors

York House, 45 Seymour Street, London, W1H 7LX

Reg: 05995030 · England & Wales · Private Limited Company

Notified 31/12/2016

Charges1 outstanding

charge

satisfied

LLOYDS BANK INTERNATIONAL (FRANCE) LTD

Created 21/03/1978Registered 30/03/1978Satisfied 19/08/1992

charge

satisfied

LLOYDS BANK INTERNATIONAL (FRANCE) LTD

Created 07/07/1977Registered 19/07/1977Satisfied 19/08/1992

charge

satisfied

LLOYDS BANK INTERNATIONAL (FRANCE) LIMITED

Created 10/05/1976Registered 13/05/1976Satisfied 19/08/1992

charge

satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 18/11/1975Registered 27/11/1975Satisfied 19/08/1992

charge

satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 26/09/1975Registered 16/10/1975Satisfied 19/08/1992

charge

outstanding

LLOYDS BANK INTERNATIONAL (FRANCE) LTD

Created 08/09/1975Registered 15/09/1975

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/01/1975Registered 23/01/1975Satisfied 19/08/1992

charge

satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK.

Created 31/12/1974Registered 03/01/1975Satisfied 19/08/1992

charge

satisfied

N. M. ROTHSCHILD & SONS LTD

Created 11/12/1974Registered 12/12/1974Satisfied 19/08/1992