8 MOORGATE NOMINEE LTD - KNUTSFORD
Company Profile | Company Filings |
Overview
8 MOORGATE NOMINEE LTD is a Private Limited Company from KNUTSFORD ENGLAND and has the status: Active.
8 MOORGATE NOMINEE LTD was incorporated 12 years ago on 26/10/2011 and has the registered number: 07824244. The accounts status is SMALL and accounts are next due on 30/09/2024.
8 MOORGATE NOMINEE LTD was incorporated 12 years ago on 26/10/2011 and has the registered number: 07824244. The accounts status is SMALL and accounts are next due on 30/09/2024.
8 MOORGATE NOMINEE LTD - KNUTSFORD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BOOTHS HALL, BOOTHS PARK
KNUTSFORD
WA16 8GS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/10/2023 | 07/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STUART WALLACE MCLUCKIE | Jul 1972 | British | Director | 2021-07-07 | CURRENT |
MS JELENA HARTMANN | Nov 1985 | German | Director | 2021-07-07 | CURRENT |
MR DUNCAN DAVID BARNFATHER | Dec 1982 | British | Director | 2021-07-07 | CURRENT |
MR HIDETO YAMADA | Nov 1959 | Japanese | Director | 2011-10-26 UNTIL 2016-04-01 | RESIGNED |
MR TAKESHI TAKAHASHI | Sep 1978 | Japanese | Director | 2016-04-01 UNTIL 2018-04-01 | RESIGNED |
MR TAKAYUKI FUKUI | Jun 1972 | Japanese | Director | 2012-05-11 UNTIL 2017-04-01 | RESIGNED |
SHUNSUKE SONE | May 1983 | Japanese | Director | 2018-04-01 UNTIL 2021-07-07 | RESIGNED |
EIICHIRO ONOZAWA | Oct 1963 | Japanese | Director | 2015-04-01 UNTIL 2020-06-01 | RESIGNED |
MR TOMOO NAKAMURA | Jul 1971 | Japanese | Director | 2020-06-01 UNTIL 2021-07-07 | RESIGNED |
MR MAKOTO FUKUI | Mar 1974 | Japanese | Director | 2011-10-26 UNTIL 2012-05-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mitsui Fudosan (U.K.) Ltd. | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
8 Moorgate Gp Ltd | 2016-04-06 | Knutsford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |