8 MOORGATE NOMINEE LTD
Overview
| Company Name | 8 MOORGATE NOMINEE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07824244 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 8 MOORGATE NOMINEE LTD?
- Development of building projects (41100) / Construction
Where is 8 MOORGATE NOMINEE LTD located?
| Registered Office Address | Booths Hall, Booths Park 3 Chelford Road WA16 8GS Knutsford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 8 MOORGATE NOMINEE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 8 MOORGATE NOMINEE LTD?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for 8 MOORGATE NOMINEE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Peter James Skelly on Jan 01, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
Termination of appointment of Duncan David Barnfather as a director on Apr 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter James Skelly as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for 8 Moorgate Gp Ltd as a person with significant control on Jan 14, 2022 | 3 pages | PSC05 | ||||||||||
Director's details changed for Ms Jelena Hartmann on Feb 14, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Shunsuke Sone as a director on Jul 07, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tomoo Nakamura as a director on Jul 07, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Ms Jelena Hartmann as a director on Jul 07, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Duncan David Barnfather as a director on Jul 07, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stuart Wallace Mcluckie as a director on Jul 07, 2021 | 2 pages | AP01 | ||||||||||
Registered office address changed from 6th Floor Cassini House 57-58 st. James's Street London SW1A 1LD United Kingdom to Booths Hall, Booths Park 3 Chelford Road Knutsford WA16 8GS on Jul 15, 2021 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Director's details changed for Mr Tomoo Nakamura on Apr 19, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 21, 2020 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of 8 MOORGATE NOMINEE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARTMANN, Jelena | Director | Lyoner Strasse 13 60528 Frankfurt Am Main C/O Deka Immobilien Investment Gmbh Germany | Germany | German | 285285720001 | |||||
| MCLUCKIE, Stuart Wallace | Director | 3 Chelford Road WA16 8GS Knutsford Booths Hall, Booths Park England | United Kingdom | British | 47215770003 | |||||
| SKELLY, Peter James | Director | 3 Chelford Road WA16 8GS Knutsford Booths Hall, Booths Park England | England | British | 283085160002 | |||||
| BARNFATHER, Duncan David | Director | 3 Chelford Road WA16 8GS Knutsford Booths Hall, Booths Park England | England | British | 218028270001 | |||||
| FUKUI, Makoto | Director | Floor Berger House 38 Berkeley Square W1J 5AE London 7th United Kingdom | United Kingdom | Japanese | 152571090001 | |||||
| FUKUI, Takayuki | Director | 38 Berkeley Square W1J 5AE London 7th Floor Berger House United Kingdom | England | Japanese | 169302240003 | |||||
| NAKAMURA, Tomoo | Director | Cassini House 57-58 St. James's Street SW1A 1LD London 6th Floor United Kingdom | United Kingdom | Japanese | 270269010009 | |||||
| ONOZAWA, Eiichiro | Director | 38 Berkeley Square W1J 5AE London 7th Floor Berger House United Kingdom | United Kingdom | Japanese | 188351690008 | |||||
| SONE, Shunsuke | Director | Cassini House 57-58 St. James's Street SW1A 1LD London 6th Floor United Kingdom | United Kingdom | Japanese | 245046200001 | |||||
| TAKAHASHI, Takeshi | Director | 38 Berkeley Square W1J 5AE London 7th Floor Berger House United Kingdom | United Kingdom | Japanese | 206694220002 | |||||
| YAMADA, Hideto | Director | Floor Berger House 38 Berkeley Square W1J 5AE London 7th United Kingdom | United Kingdom | Japanese | 131738880001 |
Who are the persons with significant control of 8 MOORGATE NOMINEE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mitsui Fudosan (U.K.) Ltd. | Apr 06, 2016 | Berger House 38 Berkeley Square W1J 5AE London 7th Floor United Kingdom | Yes | ||||||||||
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Natures of Control
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| 8 Moorgate Gp Ltd | Apr 06, 2016 | Booths Park 3 Chelford Road WA16 8GS Knutsford Booths Hall United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0