BT MOORGATE ONE LIMITED - LONDON


Company Profile Company Filings

Overview

BT MOORGATE ONE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BT MOORGATE ONE LIMITED was incorporated 11 years ago on 08/06/2012 and has the registered number: 08098650. The accounts status is FULL.

BT MOORGATE ONE LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEWGATE STREET SECRETARIES LIMITED Corporate Secretary 2012-06-08 CURRENT
MRS CHRISTINA BRIDGET RYAN Dec 1960 Irish Director 2012-06-08 CURRENT
MR MICHAEL JOSEPH MOHUN Nov 1990 Australian Director 2017-06-01 CURRENT
MR MICHAEL JOHN COLE Oct 1970 British Director 2013-10-16 UNTIL 2014-02-28 RESIGNED
MR ALBERTO BUFFA Aug 1985 Italian Director 2015-05-18 UNTIL 2016-12-09 RESIGNED
MS LOUISE ALISON CLARE BLACKWELL Jan 1982 British Director 2012-06-08 UNTIL 2013-10-14 RESIGNED
MS LOUISE ALISON CLARE BLACKWELL Jan 1982 British Director 2016-05-16 UNTIL 2018-01-18 RESIGNED
MR PHILIP NORMAN ALLENBY Sep 1960 British Director 2014-02-24 UNTIL 2015-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bt Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BT (INTERNATIONAL) HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BT HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AVENUE LEGAL SYSTEMS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BT GLOBAL SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
BT (SECOND) NOMINEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BT (THIRD) NOMINEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BT FIFTY LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BASILICA COMPUTING LIMITED LONDON Dissolved... FULL 62020 - Information technology consultancy activities
AURRA CONSULTING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BT FACILITIES SERVICES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AUTUMNWINDOW LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AUTUMNWINDOW NO.3 LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
BASILICA DISTRIBUTION LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BT EUROPEAN INVESTMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AUTUMNWINDOW NO.2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
BT (MIDDLE EAST) LIMITED LONDON Dissolved... FULL 61900 - Other telecommunications activities
BRUNING LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BT EIGHTY-FOUR LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BT EIGHTY-EIGHT LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BT COMMUNICATIONS IRELAND GROUP LIMITED DUBLIN 4 IRELAND Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.J.GARNETT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
22-26 CAMDEN PASSAGE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
5-9 CITY GARDEN ROW LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DAUPHIN FILMS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DESSUS PETROHOLDING LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
MONTEE ENERGY TRADING UK LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SOLEIN ENERGY UK LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
MATHNASIUM CENTER LICENSING UK LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
NEW ORIENTAL VISION OVERSEAS CONSULTING (U.K.) LIMITED LONDON UNITED KINGDOM Active SMALL 85590 - Other education n.e.c.
RELAY42 UK LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities