13-15 MOORGATE NO. 1 LIMITED

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Company number 05992799
Status Active
Incorporation Date 8 November 2006
Company Type Private Limited Company
Address 13-15 MOORGATE, LONDON, EC2R 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 . The most likely internet sites of 13-15 MOORGATE NO. 1 LIMITED are www.1315moorgateno1.co.uk, and www.13-15-moorgate-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.13 15 Moorgate No 1 Limited is a Private Limited Company. The company registration number is 05992799. 13 15 Moorgate No 1 Limited has been working since 08 November 2006. The present status of the company is Active. The registered address of 13 15 Moorgate No 1 Limited is 13 15 Moorgate London Ec2r 6ad. . MEMON, Mohammad Shoaib is a Director of the company. Secretary BAGSHAWE, James Richard has been resigned. Secretary BICHENO, Janet Heather has been resigned. Secretary MACDONALD, Andrew David has been resigned. Director BAGSHAWE, James Richard has been resigned. Director BICHENO, Janet Heather has been resigned. Director MACDONALD, Andrew David has been resigned. Director SREIH, Antoine Elias has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MEMON, Mohammad Shoaib
Appointed Date: 25 February 2011
44 years old

Resigned Directors

Secretary
BAGSHAWE, James Richard
Resigned: 31 August 2007
Appointed Date: 08 November 2006
Secretary
BICHENO, Janet Heather
Resigned: 23 August 2012
Appointed Date: 20 September 2007
Secretary
MACDONALD, Andrew David
Resigned: 04 December 2014
Appointed Date: 23 August 2012
Director
BAGSHAWE, James Richard
Resigned: 31 August 2007
Appointed Date: 08 November 2006
66 years old
Director
BICHENO, Janet Heather
Resigned: 23 August 2012
Appointed Date: 20 September 2007
64 years old
Director
MACDONALD, Andrew David
Resigned: 04 December 2014
Appointed Date: 23 August 2012
48 years old
Director
SREIH, Antoine Elias
Resigned: 25 February 2011
Appointed Date: 08 November 2006
76 years old

13-15 MOORGATE NO. 1 LIMITED Events

21 Nov 2016
Confirmation statement made on 8 November 2016 with updates
24 Aug 2016
Full accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
15 Oct 2015
Full accounts made up to 31 December 2014
21 Apr 2015
Termination of appointment of Andrew David Macdonald as a director on 4 December 2014
...
... and 24 more events
24 Sep 2007
Secretary resigned;director resigned
24 Sep 2007
New secretary appointed;new director appointed
16 Jan 2007
Accounting reference date extended from 30/11/07 to 31/12/07
16 Jan 2007
Ad 10/11/06--------- £ si 99@1=99 £ ic 1/100
08 Nov 2006
Incorporation

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