Company number 07819353
Status Active
Incorporation Date 21 October 2011
Company Type Private Limited Company
Address BERGER HOUSE 7TH FLOOR, 38 BERKELEY SQUARE, LONDON, W1J 5AE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Termination of appointment of Takayuki Fukui as a director on 1 April 2017; Confirmation statement made on 21 October 2016 with updates; Register(s) moved to registered inspection location 5th Floor 6 st Andrew Street London EC4A 3AE. The most likely internet sites of 8 MOORGATE GP LTD are www.8moorgategp.co.uk, and www.8-moorgate-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. 8 Moorgate Gp Ltd is a Private Limited Company.
The company registration number is 07819353. 8 Moorgate Gp Ltd has been working since 21 October 2011.
The present status of the company is Active. The registered address of 8 Moorgate Gp Ltd is Berger House 7th Floor 38 Berkeley Square London W1j 5ae. . ONOZAWA, Eiichiro is a Director of the company. TAKAHASHI, Takeshi is a Director of the company. Director FUKUI, Makoto has been resigned. Director FUKUI, Takayuki has been resigned. Director YAMADA, Hideto has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
FUKUI, Makoto
Resigned: 11 May 2012
Appointed Date: 21 October 2011
51 years old
Director
FUKUI, Takayuki
Resigned: 01 April 2017
Appointed Date: 11 May 2012
53 years old
Director
YAMADA, Hideto
Resigned: 01 April 2016
Appointed Date: 21 October 2011
66 years old
Persons With Significant Control
Mitsui Fudosan (U.K.) Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
8 MOORGATE GP LTD Events
01 Apr 2017
Termination of appointment of Takayuki Fukui as a director on 1 April 2017
25 Oct 2016
Confirmation statement made on 21 October 2016 with updates
01 Sep 2016
Register(s) moved to registered inspection location 5th Floor 6 st Andrew Street London EC4A 3AE
19 Jun 2016
Director's details changed for Mr Takeshi Takahashi on 18 June 2016
18 May 2016
Full accounts made up to 31 December 2015
...
... and 16 more events
21 May 2012
Appointment of Takayuki Fukui as a director
21 May 2012
Termination of appointment of Makoto Fukui as a director
18 May 2012
Previous accounting period shortened from 31 December 2012 to 31 December 2011
07 Dec 2011
Current accounting period extended from 31 October 2012 to 31 December 2012
21 Oct 2011
Incorporation
