8 MOORGATE NOMINEE LTD

Key Data

Status

Active

Company No.

07824244

Incorporation date

26/10/2011

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2011)

10/03/2026

Director's details changed for Mr Peter James Skelly on 2025-01-01

View PDF (2 pages)

31/10/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

08/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (14 pages)

31/10/2024

Confirmation statement made on 2024-10-31 with updates

View PDF (5 pages)

14/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (14 pages)

02/04/2024

Appointment of Mr Peter James Skelly as a director on 2024-04-01

View PDF (2 pages)

02/04/2024

Termination of appointment of Duncan David Barnfather as a director on 2024-04-01

View PDF (1 pages)

31/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

24/10/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

04/10/2023

Change of details for 8 Moorgate Gp Ltd as a person with significant control on 2022-01-14

View PDF (3 pages)

13/02/2023

Director's details changed for Ms Jelena Hartmann on 2023-02-14

View PDF (2 pages)

13/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

24/10/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

13/01/2022

Confirmation statement made on 2021-10-21 with no updates

View PDF (3 pages)

31/07/2021

Memorandum and Articles of Association

View PDF (30 pages)

31/07/2021

Resolutions

View PDF (1 pages)

15/07/2021

Termination of appointment of Shunsuke Sone as a director on 2021-07-07

View PDF (1 pages)

15/07/2021

Termination of appointment of Tomoo Nakamura as a director on 2021-07-07

View PDF (1 pages)

15/07/2021

Appointment of Ms Jelena Hartmann as a director on 2021-07-07

View PDF (2 pages)

15/07/2021

Appointment of Mr Duncan David Barnfather as a director on 2021-07-07

View PDF (2 pages)

15/07/2021

Appointment of Mr Stuart Wallace Mcluckie as a director on 2021-07-07

View PDF (2 pages)

15/07/2021

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 2021-07-15

View PDF (1 pages)

03/06/2021

Full accounts made up to 2020-12-31

View PDF (13 pages)

23/04/2021

Director's details changed for Mr Tomoo Nakamura on 2021-04-19

View PDF (2 pages)

23/11/2020

Confirmation statement made on 2020-10-21 with updates

View PDF (4 pages)

23/11/2020

Director's details changed for Mr Tomoo Nakamura on 2020-11-23

View PDF (2 pages)

05/09/2020

Director's details changed for Mr Tomoo Nakamura on 2020-09-04

View PDF (2 pages)

01/07/2020

Full accounts made up to 2019-12-31

View PDF (11 pages)

16/06/2020

Director's details changed for Shunsuke Sone on 2020-06-16

View PDF (2 pages)

16/06/2020

Director's details changed for Mr Tomoo Nakamura on 2020-06-15

View PDF (2 pages)

15/06/2020

Change of details for 8 Moorgate Gp Ltd as a person with significant control on 2020-06-15

View PDF (2 pages)

15/06/2020

Registered office address changed from 7th Floor Berger House 38 Berkeley Square London W1J 5AE to 6th Floor Cassini House 57-58 st. James's Street London SW1A 1LD on 2020-06-15

View PDF (1 pages)

01/06/2020

Appointment of Tomoo Nakamura as a director on 2020-06-01

View PDF (2 pages)

01/06/2020

Termination of appointment of Eiichiro Onozawa as a director on 2020-06-01

View PDF (1 pages)

12/04/2020

Director's details changed for Mr Eiichiro Onozawa on 2020-03-31

View PDF (2 pages)

04/11/2019

Confirmation statement made on 2019-10-21 with updates

View PDF (4 pages)

08/08/2019

Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

View PDF (1 pages)

08/08/2019

Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

View PDF (1 pages)

15/05/2019

Full accounts made up to 2018-12-31

View PDF (12 pages)

04/04/2019

Director's details changed for Mr Eiichiro Onozawa on 2019-04-04

View PDF (2 pages)

24/10/2018

Confirmation statement made on 2018-10-21 with updates

View PDF (4 pages)

04/06/2018

Notification of 8 Moorgate Gp Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

04/06/2018

Cessation of Mitsui Fudosan (U.K.) Ltd. as a person with significant control on 2016-04-06

View PDF (1 pages)

17/05/2018

Full accounts made up to 2017-12-31

View PDF (11 pages)

07/04/2018

Termination of appointment of Takeshi Takahashi as a director on 2018-04-01

View PDF (1 pages)

07/04/2018

Appointment of Shunsuke Sone as a director on 2018-04-01

View PDF (2 pages)

03/11/2017

Confirmation statement made on 2017-10-21 with updates

View PDF (4 pages)

23/06/2017

Director's details changed for Mr Eiichiro Onozawa on 2017-04-08

View PDF (2 pages)

19/05/2017

Full accounts made up to 2016-12-31

View PDF (11 pages)

01/04/2017

Termination of appointment of Takayuki Fukui as a director on 2017-04-01

View PDF (1 pages)

31/10/2016

Confirmation statement made on 2016-10-26 with updates

View PDF (5 pages)

01/09/2016

Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE

View PDF (1 pages)

19/06/2016

Director's details changed for Mr Takeshi Takahashi on 2016-06-18

View PDF (2 pages)

18/05/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

04/04/2016

Appointment of Mr Takeshi Takahashi as a director on 2016-04-01

View PDF (2 pages)

01/04/2016

Termination of appointment of Hideto Yamada as a director on 2016-04-01

View PDF (1 pages)

29/10/2015

Annual return made up to 2015-10-26 with full list of shareholders

View PDF (6 pages)

15/07/2015

Director's details changed for Mr Takayuki Fukui on 2015-07-03

View PDF (2 pages)

14/05/2015

Full accounts made up to 2014-12-31

View PDF (9 pages)

10/04/2015

Appointment of Eiichiro Onozawa as a director on 2015-04-01

View PDF (2 pages)

29/10/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (5 pages)

11/04/2014

Full accounts made up to 2013-12-31

View PDF (9 pages)

30/10/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (5 pages)

23/04/2013

Full accounts made up to 2012-12-31

View PDF (9 pages)

29/10/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (5 pages)

24/10/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

24/10/2012

Register inspection address has been changed

View PDF (1 pages)

23/07/2012

Director's details changed for Mr Takayuki Fukui on 2012-06-29

View PDF (2 pages)

23/05/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

21/05/2012

Appointment of Takayuki Fukui as a director

View PDF (3 pages)

21/05/2012

Termination of appointment of Makoto Fukui as a director

View PDF (2 pages)

18/05/2012

Previous accounting period shortened from 2012-12-31 to 2011-12-31

View PDF (3 pages)

07/12/2011

Current accounting period extended from 2012-10-31 to 2012-12-31

View PDF (1 pages)

26/10/2011

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcluckie, Stuart Wallace	Director	07/07/2021 - Present	66
Barnfather, Duncan David	Director	07/07/2021 - 01/04/2024	17
Skelly, Peter James	Director	01/04/2024 - Present	23
Hartmann, Jelena	Director	07/07/2021 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 8 MOORGATE NOMINEE LTD

8 MOORGATE NOMINEE LTD is an(a) Active company incorporated on 26/10/2011 with the registered office located at Booths Hall, Booths Park, 3 Chelford Road, Knutsford WA16 8GS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 8 MOORGATE NOMINEE LTD?

8 MOORGATE NOMINEE LTD is currently Active. It was registered on 26/10/2011 .

Where is 8 MOORGATE NOMINEE LTD located?

8 MOORGATE NOMINEE LTD is registered at Booths Hall, Booths Park, 3 Chelford Road, Knutsford WA16 8GS.

What does 8 MOORGATE NOMINEE LTD do?

8 MOORGATE NOMINEE LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for 8 MOORGATE NOMINEE LTD?

The latest filing was on 10/03/2026: Director's details changed for Mr Peter James Skelly on 2025-01-01.