8 Moorgate Nominee Ltd. net worth, address, company information. Free

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8 Moorgate Nominee Ltd (registration number 07824244) is a private limited company established on 2011-10-26 originating in England. This company has its registered office at Booths Hall, Booths Park, 3 Chelford Road, Knutsford WA16 8GS. 8 Moorgate Nominee Ltd is operating under SIC: 41100 that means "development of building projects".

Company details

Name	8 Moorgate Nominee Ltd
Number	07824244
Date of Incorporation:	2011/10/26
End of financial year:	31 December
Address:	Booths Hall, Booths Park, 3 Chelford Road, Knutsford, WA16 8GS
SIC code:	41100 - Development of building projects

When it comes to the 3 directors that can be found in this company, we can name: Duncan B. (appointed on 07 July 2021), Jelena H. (appointment date: 07 July 2021), Stuart M. (appointed on 07 July 2021). The official register reports 2 persons of significant control, namely: 8 Moorgate Gp Ltd is located at Booths Park 3, Chelford Road, WA16 8GS Knutsford. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mitsui Fudosan (U.K.) Ltd. is located at Berger House, 38 Berkeley Square, W1J 5AE London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

8 Moorgate Gp Ltd

6 April 2016

Address	Booths Hall Booths Park 3, Chelford Road, Knutsford, WA16 8GS, United Kingdom
Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07819353
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mitsui Fudosan (U.K.) Ltd.

6 April 2016 - 6 April 2016

Address	7th Floor Berger House, 38 Berkeley Square, London, W1J 5AE, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2460207
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 31st, October 2023 \| accounts	Free Download (13 pages)

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(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 31st, October 2023 \| accounts	Free Download (13 pages)
(CH01) On Tue, 14th Feb 2023 director's details were changed filed on: 14th, February 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Fri, 31st Dec 2021 filed on: 13th, December 2022 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 31st, July 2021 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 31st, July 2021 \| incorporation	Free Download (30 pages)
(AP01) On Wed, 7th Jul 2021 new director was appointed. filed on: 15th, July 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 6th Floor Cassini House 57-58 st. James's Street London SW1A 1LD United Kingdom on Thu, 15th Jul 2021 to Booths Hall, Booths Park 3 Chelford Road Knutsford WA16 8GS filed on: 15th, July 2021 \| address	Free Download (1 page)
(AP01) On Wed, 7th Jul 2021 new director was appointed. filed on: 15th, July 2021 \| officers	Free Download (2 pages)
(AP01) On Wed, 7th Jul 2021 new director was appointed. filed on: 15th, July 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 7th Jul 2021 filed on: 15th, July 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 7th Jul 2021 filed on: 15th, July 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 3rd, June 2021 \| accounts	Free Download (13 pages)
(CH01) On Mon, 19th Apr 2021 director's details were changed filed on: 23rd, April 2021 \| officers	Free Download (2 pages)
(CH01) On Mon, 23rd Nov 2020 director's details were changed filed on: 23rd, November 2020 \| officers	Free Download (2 pages)
(CH01) On Fri, 4th Sep 2020 director's details were changed filed on: 5th, September 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 1st, July 2020 \| accounts	Free Download (11 pages)
(CH01) On Mon, 15th Jun 2020 director's details were changed filed on: 16th, June 2020 \| officers	Free Download (2 pages)
(CH01) On Tue, 16th Jun 2020 director's details were changed filed on: 16th, June 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 7th Floor Berger House 38 Berkeley Square London W1J 5AE on Mon, 15th Jun 2020 to 6th Floor Cassini House 57-58 st. James's Street London SW1A 1LD filed on: 15th, June 2020 \| address	Free Download (1 page)
(AP01) On Mon, 1st Jun 2020 new director was appointed. filed on: 1st, June 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 1st Jun 2020 filed on: 1st, June 2020 \| officers	Free Download (1 page)
(CH01) On Tue, 31st Mar 2020 director's details were changed filed on: 12th, April 2020 \| officers	Free Download (2 pages)
(AD02) Single Alternative Inspection Location changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom at an unknown date to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB filed on: 8th, August 2019 \| address	Free Download (1 page)
(AD02) Single Alternative Inspection Location changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom at an unknown date to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB filed on: 8th, August 2019 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 15th, May 2019 \| accounts	Free Download (12 pages)
(CH01) On Thu, 4th Apr 2019 director's details were changed filed on: 4th, April 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 17th, May 2018 \| accounts	Free Download (11 pages)
(TM01) Director's appointment terminated on Sun, 1st Apr 2018 filed on: 7th, April 2018 \| officers	Free Download (1 page)
(AP01) On Sun, 1st Apr 2018 new director was appointed. filed on: 7th, April 2018 \| officers	Free Download (2 pages)
(CH01) On Sat, 8th Apr 2017 director's details were changed filed on: 23rd, June 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 19th, May 2017 \| accounts	Free Download (11 pages)
(TM01) Director's appointment terminated on Sat, 1st Apr 2017 filed on: 1st, April 2017 \| officers	Free Download (1 page)
(AD03) Registered inspection location new location: 5th Floor 6 st. Andrew Street London EC4A 3AE. filed on: 1st, September 2016 \| address	Free Download (1 page)
(CH01) On Sat, 18th Jun 2016 director's details were changed filed on: 19th, June 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 18th, May 2016 \| accounts	Free Download (11 pages)
(AP01) On Fri, 1st Apr 2016 new director was appointed. filed on: 4th, April 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 1st Apr 2016 filed on: 1st, April 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 26th Oct 2015 filed on: 29th, October 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 29th Oct 2015: 1.00 GBP capital
(CH01) On Fri, 3rd Jul 2015 director's details were changed filed on: 15th, July 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 14th, May 2015 \| accounts	Free Download (9 pages)
(AP01) On Wed, 1st Apr 2015 new director was appointed. filed on: 10th, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 26th Oct 2014 filed on: 29th, October 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 29th Oct 2014: 1.00 GBP capital
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 11th, April 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 26th Oct 2013 filed on: 30th, October 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 30th Oct 2013: 1.00 GBP capital
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 23rd, April 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 26th Oct 2012 filed on: 29th, October 2012 \| annual return	Free Download (5 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 24th, October 2012 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 24th, October 2012 \| address	Free Download (1 page)
(CH01) On Fri, 29th Jun 2012 director's details were changed filed on: 23rd, July 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 23rd, May 2012 \| accounts	Free Download (9 pages)
(AP01) On Mon, 21st May 2012 new director was appointed. filed on: 21st, May 2012 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Mon, 21st May 2012 filed on: 21st, May 2012 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to Sat, 31st Dec 2011 filed on: 18th, May 2012 \| accounts	Free Download (3 pages)
(AA01) Extension of current accouting period to Mon, 31st Dec 2012 filed on: 7th, December 2011 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 26th, October 2011 \| incorporation	Free Download (35 pages)

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