25 MOORGATE LIMITED
ONSLOW BRIDGE CHAMBERS LIMITED

Hellopages » City of London » City of London » EC2R 6AY

Company number 03685043
Status Active
Incorporation Date 11 December 1998
Company Type Private Limited Company
Address 25 MOORGATE, LONDON, EC2R 6AY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Full accounts made up to 30 April 2016; Termination of appointment of Jeremy Tristan Boadle as a director on 31 October 2016. The most likely internet sites of 25 MOORGATE LIMITED are www.25moorgate.co.uk, and www.25-moorgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Battersea Park Rail Station is 3.7 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.25 Moorgate Limited is a Private Limited Company. The company registration number is 03685043. 25 Moorgate Limited has been working since 11 December 1998. The present status of the company is Active. The registered address of 25 Moorgate Limited is 25 Moorgate London Ec2r 6ay. . SAUNDERS, Deborah Ann is a Secretary of the company. COBB, David Martin is a Director of the company. HOTSON, Grant Thomas is a Director of the company. MEDICI, Noel is a Director of the company. STOPPS, Kevin Peter is a Director of the company. Secretary LEGGE, Diana Patricia has been resigned. Secretary MASSIE, Scott Edward has been resigned. Secretary ROSE, Martin John has been resigned. Secretary ROSE, Martin John has been resigned. Secretary ROSE, Martin John has been resigned. Secretary VALLANCE, Richard Frederick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOADLE, Jeremy Tristan has been resigned. Director BOYCOTT, Robin David has been resigned. Director CHAMPION, Anthony Richard has been resigned. Director FOSBERRY, Michael Patrick has been resigned. Director FULLERTON BATTEN, William Andrew has been resigned. Director GODWIN, David Ross has been resigned. Director LEES, Sheridan Brooke has been resigned. Director MABEY, Simon John has been resigned. Director PEARCE, Gareth David has been resigned. Director ROSE, Martin John has been resigned. Director SEALY, Nicholas John Elliot has been resigned. Director SMART, David Alan has been resigned. Director YELDON, Peter James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SAUNDERS, Deborah Ann
Appointed Date: 26 May 2010

Director
COBB, David Martin
Appointed Date: 26 September 2013
61 years old

Director
HOTSON, Grant Thomas
Appointed Date: 18 October 2016
54 years old

Director
MEDICI, Noel
Appointed Date: 26 September 2013
63 years old

Director
STOPPS, Kevin Peter
Appointed Date: 26 September 2013
64 years old

Resigned Directors

Secretary
LEGGE, Diana Patricia
Resigned: 31 August 2000
Appointed Date: 26 April 2000

Secretary
MASSIE, Scott Edward
Resigned: 17 February 2000
Appointed Date: 11 December 1998

Secretary
ROSE, Martin John
Resigned: 26 May 2010
Appointed Date: 01 October 2009

Secretary
ROSE, Martin John
Resigned: 28 March 2002
Appointed Date: 31 August 2000

Secretary
ROSE, Martin John
Resigned: 26 April 2000
Appointed Date: 17 February 2000

Secretary
VALLANCE, Richard Frederick
Resigned: 30 September 2009
Appointed Date: 28 March 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 December 1998
Appointed Date: 11 December 1998

Director
BOADLE, Jeremy Tristan
Resigned: 31 October 2016
Appointed Date: 18 October 2000
69 years old

Director
BOYCOTT, Robin David
Resigned: 14 February 2006
Appointed Date: 22 December 1998
75 years old

Director
CHAMPION, Anthony Richard
Resigned: 30 April 2007
Appointed Date: 25 February 1999
61 years old

Director
FOSBERRY, Michael Patrick
Resigned: 06 June 2011
Appointed Date: 22 December 1998
73 years old

Director
FULLERTON BATTEN, William Andrew
Resigned: 31 October 2008
Appointed Date: 22 December 1998
77 years old

Director
GODWIN, David Ross
Resigned: 27 September 2016
Appointed Date: 26 September 2013
61 years old

Director
LEES, Sheridan Brooke
Resigned: 03 February 2016
Appointed Date: 26 September 2013
53 years old

Director
MABEY, Simon John
Resigned: 27 September 2013
Appointed Date: 22 December 1998
73 years old

Director
PEARCE, Gareth David
Resigned: 26 September 2013
Appointed Date: 22 December 1998
72 years old

Director
ROSE, Martin John
Resigned: 27 September 2013
Appointed Date: 11 December 1998
69 years old

Director
SEALY, Nicholas John Elliot
Resigned: 19 January 2004
Appointed Date: 22 December 1998
87 years old

Director
SMART, David Alan
Resigned: 27 September 2013
Appointed Date: 24 November 2008
64 years old

Director
YELDON, Peter James
Resigned: 18 October 2000
Appointed Date: 22 December 1998
63 years old

Persons With Significant Control

Smith & Williamson Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

25 MOORGATE LIMITED Events

16 Dec 2016
Confirmation statement made on 11 December 2016 with updates
07 Nov 2016
Full accounts made up to 30 April 2016
01 Nov 2016
Termination of appointment of Jeremy Tristan Boadle as a director on 31 October 2016
19 Oct 2016
Appointment of Grant Thomas Hotson as a director on 18 October 2016
28 Sep 2016
Termination of appointment of David Ross Godwin as a director on 27 September 2016
...
... and 91 more events
07 Jan 1999
New director appointed
07 Jan 1999
New director appointed
07 Jan 1999
New director appointed
16 Dec 1998
Secretary resigned
11 Dec 1998
Incorporation

25 MOORGATE LIMITED Charges

18 January 1999
Legal charge
Delivered: 21 January 1999
Status: Satisfied on 13 January 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a onslow bridge chambers bridge street…