Prime Place Moberly Management Company Limited
- Company number
- 10067134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Mar 2016
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- ANV Phase 4 Holdings Limited (24 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCWILLIAMS, Wendy Jane | Secretary | 16 Mar 2016 | 2 Oct 2017 |
| TELFER, Andrew James William | Director | 16 Mar 2016 | 11 Jun 2018 |
| BRADY, Brian Patrick | Director | 16 Mar 2016 | 17 Dec 2019 |
| MCWILLIAMS, Wendy Jane | Director | 16 Mar 2016 | 6 Aug 2020 |
| SCOTT, Christopher Richard | Director | 17 Dec 2019 | 31 May 2021 |
| MACKENZIE, James Murdo Roderick | Director | 1 Mar 2021 | 12 Oct 2023 |
| CHEONG, Heng Leong | Director | 6 Aug 2020 | 12 Oct 2023 |
| FISHER, Emma | Director | 2 Feb 2024 | 17 Dec 2024 |
| TURNER, Nicholas Ian | Director | 27 Jan 2025 | 14 Mar 2026 |
| PETRA, Tengku Imaan Safiya | Director | 24 Jul 2024 | 14 Mar 2026 |
| AZEVEDO, Gustavo Malizia Machado | Director | 5 Feb 2025 | |
| GRINBAUD, Jonathan Henri | Director | 27 Jan 2025 | |
| SMITH, Harrison Edward | Director | 2 Jul 2024 | |
| BLICHARSKI, Heidi | Director | 10 Oct 2023 | |
| FREMLIN-KEY, Edward James | Director | 12 Sep 2023 | |
| NORTH, Toby Charles Durham | Director | 12 Sep 2023 | |
| TURNBULL, Simon Kim | Director | 12 Sep 2023 | |
| BROADOAK MANAGEMENT LIMITED | Corporate-Secretary | 2 Oct 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prime Place Developments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 31 Jan 2018 |
| Be (M&J) Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Jan 2018 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2025 Dormant | 0 |
| 31 Mar 2024 | 0 |
| 31 Mar 2023 | 0 |
| 31 Mar 2022 | 0 |
| 31 Mar 2021 Dormant | 0 |
| 31 Mar 2020 | 0 |
| 31 Mar 2019 | - |
| 31 Mar 2018 | - |
| 31 Mar 2017 | - |
Connections
Owned by
Prime Place Moberly Management Company Limited → Be (M&J) LLP → EWL Living Holdings Limited
Directors’ other companies
- BROADOAK MANAGEMENT LIMITED - Corporate-Secretary at Sketchley Gardens Nuneaton Management Company Limited
- BROADOAK MANAGEMENT LIMITED - Corporate-Secretary at Farriers Way (Lidlington) Management Company Limited
- BROADOAK MANAGEMENT LIMITED - Corporate-Secretary at Fairfield Meadows Apartment Management Company Limited
- BROADOAK MANAGEMENT LIMITED - Corporate-Secretary at Woodgate Mews Rtm Company Limited
- BROADOAK MANAGEMENT LIMITED - Corporate-Secretary at Burtons Mill Management Company Limited
- BROADOAK MANAGEMENT LIMITED - Corporate-Secretary at 2 Madison Walk Rtm Company Limited
- BROADOAK MANAGEMENT LIMITED - Corporate-Secretary at Montague Point Management Company Limited
- BROADOAK MANAGEMENT LIMITED - Corporate-Secretary at Harlington Chase Estate Management Limited
- BROADOAK MANAGEMENT LIMITED - Corporate-Secretary at PP (Cheshunt) Management Company Limited
- BROADOAK MANAGEMENT LIMITED - Corporate-Secretary at Windborough Homes ( Brampton Park Management) Limited