BT MOORGATE ONE LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 7AJ

Company number 08098650
Status Active
Incorporation Date 8 June 2012
Company Type Private Limited Company
Address 81 NEWGATE STREET, LONDON, EC1A 7AJ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Termination of appointment of Alberto Buffa as a director on 9 December 2016; Full accounts made up to 31 March 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 311,901 . The most likely internet sites of BT MOORGATE ONE LIMITED are www.btmoorgateone.co.uk, and www.bt-moorgate-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bt Moorgate One Limited is a Private Limited Company. The company registration number is 08098650. Bt Moorgate One Limited has been working since 08 June 2012. The present status of the company is Active. The registered address of Bt Moorgate One Limited is 81 Newgate Street London Ec1a 7aj. . NEWGATE STREET SECRETARIES LIMITED is a Secretary of the company. BLACKWELL, Louise Alison Clare is a Director of the company. RYAN, Christina Bridget is a Director of the company. Director ALLENBY, Philip Norman has been resigned. Director BLACKWELL, Louise Alison Clare has been resigned. Director BUFFA, Alberto has been resigned. Director COLE, Michael John has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
NEWGATE STREET SECRETARIES LIMITED
Appointed Date: 08 June 2012

Director
BLACKWELL, Louise Alison Clare
Appointed Date: 16 May 2016
43 years old

Director
RYAN, Christina Bridget
Appointed Date: 08 June 2012
64 years old

Resigned Directors

Director
ALLENBY, Philip Norman
Resigned: 18 May 2015
Appointed Date: 24 February 2014
65 years old

Director
BLACKWELL, Louise Alison Clare
Resigned: 14 October 2013
Appointed Date: 08 June 2012
43 years old

Director
BUFFA, Alberto
Resigned: 09 December 2016
Appointed Date: 18 May 2015
40 years old

Director
COLE, Michael John
Resigned: 28 February 2014
Appointed Date: 16 October 2013
55 years old

BT MOORGATE ONE LIMITED Events

09 Dec 2016
Termination of appointment of Alberto Buffa as a director on 9 December 2016
08 Nov 2016
Full accounts made up to 31 March 2016
09 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 311,901

16 May 2016
Appointment of Ms Louise Alison Clare Blackwell as a director on 16 May 2016
02 Nov 2015
Full accounts made up to 31 March 2015
...
... and 10 more events
16 Oct 2013
Termination of appointment of Louise Blackwell as a director
  • ANNOTATION A second filed TM01 was registered on 12/12/2013.

02 Jul 2013
Annual return made up to 8 June 2013 with full list of shareholders
26 Feb 2013
Statement of capital following an allotment of shares on 24 January 2013
  • GBP 311,901

14 Feb 2013
Current accounting period shortened from 30 June 2013 to 31 March 2013
08 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted