25 Moorgate Limited
- Active
- Incorporated on 11 Dec 1998
Reg Address: 45 Gresham Street, London EC2V 7BG, United Kingdom
Previous Names:
Onslow Bridge Chambers Limited - 13 Dec 2004
Onslow Bridge Chambers Limited - 11 Dec 1998
- Summary The company with name "25 Moorgate Limited" is a private limited company and located in 45 Gresham Street, London EC2V 7BG. 25 Moorgate Limited is currently in active status and it was incorporated on 11 Dec 1998 (25 years 9 months 10 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in 25 Moorgate Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Charlotte Davies | Secretary | 31 Mar 2024 | - | Active |
2 | Charlotte Davies | Director | 21 Sep 2022 | British | Active |
3 | Gavin Raymond White | Secretary | 1 Sep 2021 | - | Resigned 31 Mar 2024 |
4 | Nicola Claire Mitford-Slade | Director | 22 Oct 2020 | British | Active |
5 | Christopher Woodhouse | Director | 22 Oct 2020 | British | Resigned 11 Aug 2023 |
6 | Andrew Martin Baddeley | Director | 22 Oct 2020 | British | Active |
7 | Christopher Woodhouse | Director | 22 Oct 2020 | British | Active |
8 | Andrew Martin Baddeley | Director | 22 Oct 2020 | British | Active |
9 | Nicola Claire Mitford-Slade | Director | 22 Oct 2020 | British | Active |
10 | Grant Thomas Hotson | Director | 18 Oct 2016 | British | Resigned 22 Oct 2020 |
11 | Grant Thomas Hotson | Director | 18 Oct 2016 | British | Resigned 22 Oct 2020 |
12 | Kevin Peter Stopps | Director | 26 Sep 2013 | British | Resigned 11 Nov 2020 |
13 | David Martin Cobb | Director | 26 Sep 2013 | British | Resigned 25 May 2021 |
14 | David Martin Cobb | Director | 26 Sep 2013 | British | Active |
15 | Sheridan Brooke Lees | Director | 26 Sep 2013 | British | Resigned 3 Feb 2016 |
16 | Noel Medici | Director | 26 Sep 2013 | British | Resigned 5 Jul 2018 |
17 | David Ross Godwin | Director | 26 Sep 2013 | British | Resigned 27 Sep 2016 |
18 | Deborah Ann Saunders | Secretary | 26 May 2010 | - | Active |
19 | Deborah Ann Saunders | Secretary | 26 May 2010 | British | Resigned 1 Sep 2021 |
20 | Martin John Rose | Secretary | 1 Oct 2009 | - | Resigned 26 May 2010 |
21 | David Alan Smart | Director | 24 Nov 2008 | - | Resigned 27 Sep 2013 |
22 | Richard Frederick Vallance | Secretary | 28 Mar 2002 | - | Resigned 30 Sep 2009 |
23 | Jeremy Tristan Boadle | Director | 18 Oct 2000 | British | Resigned 31 Oct 2016 |
24 | Martin John Rose | Secretary | 31 Aug 2000 | British | Resigned 28 Mar 2002 |
25 | Diana Patricia Legge | Secretary | 26 Apr 2000 | - | Resigned 31 Aug 2000 |
26 | Martin John Rose | Secretary | 17 Feb 2000 | British | Resigned 26 Apr 2000 |
27 | Anthony Richard Champion | Director | 25 Feb 1999 | British | Resigned 30 Apr 2007 |
28 | Nicholas John Elliot Sealy | Director | 22 Dec 1998 | British | Resigned 19 Jan 2004 |
29 | Robin David Boycott | Director | 22 Dec 1998 | British | Resigned 14 Feb 2006 |
30 | Michael Patrick Fosberry | Director | 22 Dec 1998 | British | Resigned 6 Jun 2011 |
31 | William Andrew Fullerton Batten | Director | 22 Dec 1998 | British | Resigned 31 Oct 2008 |
32 | Simon John Mabey | Director | 22 Dec 1998 | British | Resigned 27 Sep 2013 |
33 | Gareth David Pearce | Director | 22 Dec 1998 | British | Resigned 26 Sep 2013 |
34 | Peter James Yeldon | Director | 22 Dec 1998 | - | Resigned 18 Oct 2000 |
35 | Scott Edward Massie | Secretary | 11 Dec 1998 | - | Resigned 17 Feb 2000 |
36 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 11 Dec 1998 | - | Resigned 11 Dec 1998 |
37 | Martin John Rose | Director | 11 Dec 1998 | British | Resigned 27 Sep 2013 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Smith & Williamson Group Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for 25 Moorgate Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Appoint Person Secretary Company With Name Date | 10 Apr 2024 | Download PDF |
2 | Officers - Termination Secretary Company With Name Termination Date | 10 Apr 2024 | Download PDF |
3 | Officers - Termination Director Company With Name Termination Date | 22 Aug 2023 | Download PDF |
4 | Persons With Significant Control - Notification Of A Person With Significant Control | 29 Apr 2023 | Download PDF |
5 | Persons With Significant Control - Cessation Of A Person With Significant Control | 29 Apr 2023 | Download PDF |
6 | Persons With Significant Control - Change To A Person With Significant Control | 22 Nov 2022 | Download PDF |
7 | Officers - Appoint Person Director Company With Name Date | 23 Sep 2022 | Download PDF 2 Pages |
8 | Officers - Termination Director Company With Name Termination Date | 23 Sep 2022 | Download PDF 1 Pages |
9 | Officers - Change Person Director Company With Change Date | 29 Jun 2022 | Download PDF 2 Pages |
10 | Officers - Change Person Director Company With Change Date | 28 Jun 2022 | Download PDF 2 Pages |
11 | Officers - Change Person Director Company With Change Date | 28 Jun 2022 | Download PDF 2 Pages |
12 | Officers - Change Person Secretary Company With Change Date | 28 Jun 2022 | Download PDF 1 Pages |
13 | Accounts - Full | 20 Jun 2022 | Download PDF |
14 | Address - Change Registered Office Company With Date Old New | 14 Jun 2022 | Download PDF |
15 | Officers - Termination Director Company With Name Termination Date | 7 Jun 2021 | Download PDF |
16 | Accounts - Full | 16 Dec 2020 | Download PDF 26 Pages |
17 | Confirmation Statement - No Updates | 14 Dec 2020 | Download PDF 3 Pages |
18 | Officers - Termination Director Company With Name Termination Date | 17 Nov 2020 | Download PDF 1 Pages |
19 | Officers - Appoint Person Director Company With Name Date | 3 Nov 2020 | Download PDF 2 Pages |
20 | Accounts - Change Account Reference Date Company Current Shortened | 3 Nov 2020 | Download PDF 1 Pages |
21 | Officers - Appoint Person Director Company With Name Date | 2 Nov 2020 | Download PDF 2 Pages |
22 | Officers - Appoint Person Director Company With Name Date | 2 Nov 2020 | Download PDF 2 Pages |
23 | Officers - Termination Director Company With Name Termination Date | 30 Oct 2020 | Download PDF 1 Pages |
24 | Confirmation Statement - No Updates | 17 Dec 2019 | Download PDF 3 Pages |
25 | Accounts - Full | 15 Oct 2019 | Download PDF 23 Pages |
26 | Confirmation Statement - No Updates | 21 Dec 2018 | Download PDF 3 Pages |
27 | Accounts - Full | 16 Oct 2018 | Download PDF 22 Pages |
28 | Officers - Termination Director Company With Name Termination Date | 10 Jul 2018 | Download PDF 1 Pages |
29 | Confirmation Statement - Updates | 14 Dec 2017 | Download PDF 4 Pages |
30 | Accounts - Full | 12 Oct 2017 | Download PDF 22 Pages |
31 | Confirmation Statement - Updates | 16 Dec 2016 | Download PDF 5 Pages |
32 | Accounts - Full | 7 Nov 2016 | Download PDF 23 Pages |
33 | Officers - Termination Director Company With Name Termination Date | 1 Nov 2016 | Download PDF 1 Pages |
34 | Officers - Appoint Person Director Company With Name Date | 19 Oct 2016 | Download PDF 2 Pages |
35 | Officers - Termination Director Company With Name Termination Date | 28 Sep 2016 | Download PDF 1 Pages |
36 | Officers - Termination Director Company With Name Termination Date | 11 Feb 2016 | Download PDF 1 Pages |
37 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Dec 2015 | Download PDF 9 Pages |
38 | Accounts - Full | 17 Oct 2015 | Download PDF 23 Pages |
39 | Officers - Change Person Director Company With Change Date | 9 Aug 2015 | Download PDF 2 Pages |
40 | Officers - Change Person Director Company With Change Date | 8 Apr 2015 | Download PDF 3 Pages |
41 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Dec 2014 | Download PDF 9 Pages |
42 | Auditors - Resignation Company | 11 Dec 2014 | Download PDF 2 Pages |
43 | Accounts - Full | 20 Oct 2014 | Download PDF 20 Pages |
44 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jan 2014 | Download PDF 9 Pages |
45 | Officers - Termination Director Company With Name | 18 Dec 2013 | Download PDF 3 Pages |
46 | Officers - Appoint Person Director Company With Name | 18 Dec 2013 | Download PDF 3 Pages |
47 | Officers - Appoint Person Director Company With Name | 18 Dec 2013 | Download PDF 3 Pages |
48 | Officers - Appoint Person Director Company With Name | 5 Nov 2013 | Download PDF 3 Pages |
49 | Officers - Appoint Person Director Company With Name | 31 Oct 2013 | Download PDF 3 Pages |
50 | Officers - Appoint Person Director Company With Name | 24 Oct 2013 | Download PDF 3 Pages |
51 | Officers - Termination Director Company With Name | 21 Oct 2013 | Download PDF 2 Pages |
52 | Officers - Termination Director Company With Name | 21 Oct 2013 | Download PDF 2 Pages |
53 | Officers - Termination Director Company With Name | 21 Oct 2013 | Download PDF 2 Pages |
54 | Officers - Termination Director Company With Name | 14 Oct 2013 | Download PDF 2 Pages |
55 | Accounts - Full | 7 Aug 2013 | Download PDF 21 Pages |
56 | Officers - Change Person Director Company With Change Date | 18 Feb 2013 | Download PDF 3 Pages |
57 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Dec 2012 | Download PDF 8 Pages |
58 | Accounts - Full | 6 Aug 2012 | Download PDF 21 Pages |
59 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Dec 2011 | Download PDF 8 Pages |
60 | Accounts - Full | 17 Aug 2011 | Download PDF 22 Pages |
61 | Officers - Termination Director Company With Name | 15 Jun 2011 | Download PDF 2 Pages |
62 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Dec 2010 | Download PDF 9 Pages |
63 | Accounts - Full | 17 Aug 2010 | Download PDF 21 Pages |
64 | Officers - Termination Secretary Company With Name | 15 Jun 2010 | Download PDF 2 Pages |
65 | Officers - Appoint Person Secretary Company With Name | 14 Jun 2010 | Download PDF 3 Pages |
66 | Officers - Change Person Director Company With Change Date | 14 Dec 2009 | Download PDF 2 Pages |
67 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Dec 2009 | Download PDF 7 Pages |
68 | Officers - Change Person Director Company With Change Date | 14 Dec 2009 | Download PDF 2 Pages |
69 | Officers - Appoint Person Secretary Company With Name | 9 Dec 2009 | Download PDF 3 Pages |
70 | Officers - Termination Secretary Company With Name | 1 Nov 2009 | Download PDF 1 Pages |
71 | Accounts - Full | 16 Sep 2009 | Download PDF 22 Pages |
72 | Mortgage - Legacy | 14 Jan 2009 | Download PDF 2 Pages |
73 | Annual Return - Legacy | 18 Dec 2008 | Download PDF 5 Pages |
74 | Officers - Legacy | 3 Dec 2008 | Download PDF 1 Pages |
75 | Officers - Legacy | 5 Nov 2008 | Download PDF 1 Pages |
76 | Accounts - Full | 24 Sep 2008 | Download PDF 19 Pages |
77 | Officers - Legacy | 24 Sep 2008 | Download PDF 1 Pages |
78 | Annual Return - Legacy | 12 Dec 2007 | Download PDF 3 Pages |
79 | Accounts - Full | 15 Nov 2007 | Download PDF 20 Pages |
80 | Officers - Legacy | 2 May 2007 | Download PDF 1 Pages |
81 | Accounts - Amended Full | 26 Jan 2007 | Download PDF 22 Pages |
82 | Annual Return - Legacy | 12 Dec 2006 | Download PDF 3 Pages |
83 | Accounts - Full | 28 Nov 2006 | Download PDF 21 Pages |
84 | Officers - Legacy | 16 Feb 2006 | Download PDF 1 Pages |
85 | Accounts - Full | 27 Jan 2006 | Download PDF 13 Pages |
86 | Annual Return - Legacy | 14 Dec 2005 | Download PDF 3 Pages |
87 | Address - Legacy | 12 Aug 2005 | Download PDF 1 Pages |
88 | Officers - Legacy | 17 Jun 2005 | Download PDF 1 Pages |
89 | Annual Return - Legacy | 20 Dec 2004 | Download PDF 8 Pages |
90 | Officers - Legacy | 20 Dec 2004 | Download PDF 1 Pages |
91 | Change Of Name - Certificate Company | 13 Dec 2004 | Download PDF 2 Pages |
92 | Accounts - Full | 15 Nov 2004 | Download PDF 12 Pages |
93 | Officers - Legacy | 28 Jan 2004 | Download PDF 1 Pages |
94 | Officers - Legacy | 24 Dec 2003 | Download PDF 1 Pages |
95 | Annual Return - Legacy | 24 Dec 2003 | Download PDF 9 Pages |
96 | Accounts - Full | 27 Nov 2003 | Download PDF 12 Pages |
97 | Annual Return - Legacy | 7 Jan 2003 | Download PDF 9 Pages |
98 | Accounts - Full | 21 Aug 2002 | Download PDF 12 Pages |
99 | Officers - Legacy | 16 Apr 2002 | Download PDF 2 Pages |
100 | Officers - Legacy | 16 Apr 2002 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.