MOORES ESTATE AGENTS LIMITED - LONDON


Company Profile Company Filings

Overview

MOORES ESTATE AGENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MOORES ESTATE AGENTS LIMITED was incorporated 4 years ago on 21/10/2019 and has the registered number: 12273154. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MOORES ESTATE AGENTS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

70 ST. MARY AXE
LONDON
EC3A 8BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN RONALD SUTHERLAND Mar 1970 British Director 2023-07-05 CURRENT
MR DAVID WILLIAM LINLEY Dec 1964 British Director 2021-12-01 CURRENT
MR MARTIN PAUL ELLIOTT Aug 1983 British Director 2021-12-08 CURRENT
MISS ANGELA JANE WRIGHT Oct 1983 British Director 2019-12-01 UNTIL 2021-12-01 RESIGNED
MR MICHAEL JOHN MOORE Mar 1961 British Director 2019-10-21 UNTIL 2021-12-01 RESIGNED
MR NICHOLAS DAVID SIMPSON Feb 1969 British Director 2021-12-01 UNTIL 2023-09-25 RESIGNED
MISS HAYLEY VICTORIA MOORE Aug 1989 British Director 2019-10-21 UNTIL 2021-12-01 RESIGNED
MR MICHAEL DAVIES Apr 1972 British Director 2019-12-01 UNTIL 2021-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Linley & Simpson Limited 2021-12-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Julie Ann Moore 2019-10-21 - 2021-12-01 8/1961 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael John Moore 2019-10-21 - 2021-12-01 3/1961 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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WEETWOOD PROPERTIES LIMITED LEEDS UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LINLEY & SIMPSON LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
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SIMON BLYTH LETTINGS LIMITED LONDON ENGLAND Active -... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
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WALTER INGHAM & CO (MANAGEMENT) LIMITED HARROGATE Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
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HARDISTY BROTHERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
ASSURED PROPERTY ACQUISITIONS LIMITED HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE BLUE SQUARE TOTAL PROPERTY SOLUTIONS LIMITED CLECKHEATON Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
LINLEY & SIMPSON GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HOLROYD & CO ESTATE AGENTS LIMITED LONDON ENGLAND Active -... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
HEADINGLEY PROPERTIES LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NORDIC HOTEL LIMITED LEEDS ENGLAND Active -... DORMANT 68209 - Other letting and operating of own or leased real estate
ASSURED SELECT LLP HARROGATE ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Moores Estate Agents Limited - Accounts to registrar (filleted) - small 18.2 2022-08-26 30-11-2021 £150,435 Cash £106,369 equity
Moores Estate Agents Limited - Accounts to registrar (filleted) - small 18.2 2021-06-30 30-11-2020 £240,035 Cash £51,357 equity

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