UKBizDB.co.uk

8 MOORGATE NOMINEE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 8 Moorgate Nominee Ltd. The company was founded 13 years ago and was given the registration number 07824244. The firm's registered office is in LONDON. You can find them at 6th Floor Cassini House, 57-58 St. James's Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:8 MOORGATE NOMINEE LTD
Company Number:07824244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:6th Floor Cassini House, 57-58 St. James's Street, London, United Kingdom, SW1A 1LD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Deka Immobilien Investment Gmbh, Lyoner Strasse 13, Frankfurt Am Main, Germany, 60528

Director07 July 2021Active
Booths Hall, Booths Park, 3 Chelford Road, Knutsford, England, WA16 8GS

Director07 July 2021Active
Booths Hall, Booths Park, 3 Chelford Road, Knutsford, England, WA16 8GS

Director01 April 2024Active
Booths Hall, Booths Park, 3 Chelford Road, Knutsford, England, WA16 8GS

Director07 July 2021Active
7th, Floor Berger House, 38 Berkeley Square, London, United Kingdom, W1J 5AE

Director26 October 2011Active
7th Floor Berger House, 38 Berkeley Square, London, United Kingdom, W1J 5AE

Director11 May 2012Active
6th Floor, Cassini House, 57-58 St. James's Street, London, United Kingdom, SW1A 1LD

Director01 June 2020Active
7th Floor Berger House, 38 Berkeley Square, London, United Kingdom, W1J 5AE

Director01 April 2015Active
6th Floor, Cassini House, 57-58 St. James's Street, London, United Kingdom, SW1A 1LD

Director01 April 2018Active
7th Floor Berger House, 38 Berkeley Square, London, United Kingdom, W1J 5AE

Director01 April 2016Active
7th, Floor Berger House, 38 Berkeley Square, London, United Kingdom, W1J 5AE

Director26 October 2011Active

People with Significant Control

Mitsui Fudosan (U.K.) Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:7th Floor, Berger House, London, United Kingdom, W1J 5AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
8 Moorgate Gp Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Booths Hall, Booths Park 3, Knutsford, United Kingdom, WA16 8GS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.