Moorage (Property Developments) Limited

Active01185513 Private limited company
Incorporated
27 September 1974 (52 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
20 Triton Street
London
NW1 3BF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2025
Also at Wates City of London Properties Limited, BL Shoreditch No. 1 Limited, BL Woolwich Limited · more companies
British,German,Polish
Born December 1987 (38)
Director · Appointed 22 December 2023
Also at Adamant Investment Corporation Limited, British Land Acquisitions Limited, BF Properties (No.4) Ltd · more companies
British
Born July 1990 (36)
Director · Appointed 17 March 2022
Also at The Mary Street Estate Limited, Life Science Reit Limited, BL Leisure and Industrial Holding Company Limited · more companies
British
Born January 1967 (59)
Corporate Secretary · Appointed 6 December 2016
Also at The Founding Residential Management Company Limited, Life Science Reit Limited, British Land Superstores (Non Securitised) Number 2 Limited · more companies
Officer history (28 former)
22 April 2025
Appointed Schuldenfrei, James Joseph as Director
18 April 2025
Resigned Warr, Virginia as Director
22 December 2023
Resigned Taunt, Nicholas Henry as Director
22 December 2023
Appointed Mcclure, Keith as Director
30 June 2023
Resigned Webb, Nigel Mark as Director
30 June 2023
Appointed Warr, Virginia as Director
30 June 2023
Appointed Taunt, Nicholas Henry as Director
18 March 2022
Resigned Barzycki, Sarah Morrell as Director
17 March 2022
Appointed Case, Paul as Director
31 March 2019
Resigned Roberts, Timothy Andrew as Director
19 January 2018
Resigned Bell, Lucinda Margaret as Director
5 April 2017
6 December 2016
Appointed British Land Company Secretarial Limited as Corporate Secretary
6 December 2016
Resigned Ekpo, Ndiana as Secretary
31 January 2016
Resigned Vandevivere, Jean-Marc as Director
29 April 2015
Resigned Penrice, Victoria Margaret as Director
30 January 2015
Resigned Carter, Simon Geoffrey as Director
2 October 2014
Resigned Grose, Benjamin Toby as Director
1 August 2014
Appointed Penrice, Victoria Margaret as Director
31 July 2014
Resigned Braine, Anthony as Director
31 March 2013
Resigned Smith, Stephen Paul as Director
13 July 2012
Appointed Grose, Benjamin Toby as Director
13 July 2012
Appointed Smith, Stephen Paul as Director
13 July 2012
Appointed Vandevivere, Jean-Marc as Director
13 July 2012
Appointed Carter, Simon Geoffrey as Director
30 June 2011
Resigned Roberts, Graham Charles as Director
16 August 2010
Resigned Clarke, Peter Courtenay as Director
6 November 2009
Resigned Jones, Andrew Marc as Director
30 April 2009
Resigned Scudamore, Rebecca Jane as Secretary
30 April 2009
Appointed Ekpo, Ndiana as Secretary
15 November 2008
Resigned Hester, Stephen Alan Michael as Director
31 December 2007
Resigned Bowden, Robert Edward as Director
31 January 2007
Resigned Gunston, Michael Ian as Director
31 December 2006
Resigned Ritblat, John, Sir as Director
18 December 2006
Appointed Jones, Andrew Marc as Director
18 December 2006
Appointed Webb, Nigel Mark as Director
18 December 2006
Appointed Barzycki, Sarah Morrell as Director
18 December 2006
Appointed Roberts, Timothy Andrew as Director
18 December 2006
Appointed Bell, Lucinda Margaret as Director
18 December 2006
Appointed Forshaw, Christopher Michael John as Director
18 December 2006
Appointed Braine, Anthony as Director
18 December 2006
Appointed Clarke, Peter Courtenay as Director
14 July 2006
Resigned Weston Smith, John Harry as Director
14 July 2006
Resigned Metliss, Cyril as Director
31 August 2005
7 January 2005
Appointed Hester, Stephen Alan Michael as Director
26 February 2002
Appointed Roberts, Graham Charles as Director
5 September 2000
Resigned Clarke, Peter Courtenay as Secretary
5 September 2000
Appointed Scudamore, Rebecca Jane as Secretary
16 July 1999
Resigned Kalman, Stephen Lionel as Director
1 July 1997
Appointed Bowden, Robert Edward as Director
1 July 1997
Appointed Ritblat, Nicholas Simon Jonathan as Director
2 January 1996
Resigned Wilson, Alan James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05995030

Filings 219

DateDescriptionMade Up ToPagesPDF
9 November 2026Full accounts31 March 2026—
14 August 2026Director's details changed
13 August 2026Director's details changed
13 August 2026Director's details changed
6 August 2026Secretary's details changed
Show all 219 filings

Some other companies at this address

1 & 4 & 7 Triton Limited
10 Brock Street Limited
10 Triton Street Limited
17-19 Bedford Street Limited
18-20 Craven Hill Gardens Limited
20 Brock Street Limited

Other companies in this industry

Weston Super Mare
Chadderton
Ipswich
Dorking
Newcastle Upon Tyne
Swindon

By trade and location

New Property Developers →New companies in London →New Property Developers in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?