• UK
  • 25 MOORGATE LIMITED - 45 Gresham Street, London, EC2V 7BG, United Kingdom

Company Information

Company registration number
03685043
Company Status
LIVE
Country
United Kingdom
Registered Address
45 Gresham Street
London
EC2V 7BG
United Kingdom
45 Gresham Street, London, EC2V 7BG, United Kingdom UK

Management

Managing Directors
BADDELEY, Andrew Martin
DAVIES, Charlotte
GEDDES, Paul
Company secretaries
DAVIES, Charlotte

Company Details

Type of Business
ltd
Incorporated
1998-12-11
Age Of Company
1998-12-11 25 years
SIC/NACE
68209

Ownership

Beneficial Owners
-
Evelyn Partners Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ONSLOW BRIDGE CHAMBERS LIMITED
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2012-12-11
Annual Return
Due Date: 2024-12-25
Last Date: 2023-12-11

25 MOORGATE LIMITED Company Description

25 MOORGATE LIMITED is a ltd registered in United Kingdom with the Company reg no 03685043. Its current trading status is "live". It was registered 1998-12-11. It was previously called ONSLOW BRIDGE CHAMBERS LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-12-11.It can be contacted at 45 Gresham Street .
More information

Get 25 MOORGATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 25 Moorgate Limited - 45 Gresham Street, London, EC2V 7BG, United Kingdom

1998-12-11 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for 25 MOORGATE LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-10-10) - AA

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  • legacy (2024-10-10) - AGREEMENT2

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  • termination-secretary-company-with-name-termination-date (2024-04-10) - TM02

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  • appoint-person-secretary-company-with-name-date (2024-04-10) - AP03

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  • legacy (2024-08-28) - GUARANTEE2

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  • legacy (2024-09-17) - GUARANTEE2

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  • legacy (2024-09-17) - PARENT_ACC

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  • cessation-of-a-person-with-significant-control (2023-04-29) - PSC07

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  • accounts-with-accounts-type-full (2023-07-21) - AA

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  • notification-of-a-person-with-significant-control (2023-04-29) - PSC02

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  • appoint-person-director-company-with-name-date (2023-10-23) - AP01

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  • termination-director-company-with-name-termination-date (2023-08-22) - TM01

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  • confirmation-statement-with-updates (2023-12-20) - CS01

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  • change-person-director-company-with-change-date (2022-06-29) - CH01

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  • confirmation-statement-with-no-updates (2022-12-16) - CS01

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  • change-to-a-person-with-significant-control (2022-11-22) - PSC05

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  • appoint-person-director-company-with-name-date (2022-09-23) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-06-14) - AD01

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  • accounts-with-accounts-type-full (2022-06-20) - AA

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  • change-person-director-company-with-change-date (2022-06-28) - CH01

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  • change-person-secretary-company-with-change-date (2022-06-28) - CH03

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  • termination-director-company-with-name-termination-date (2022-09-23) - TM01

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  • confirmation-statement-with-no-updates (2021-12-21) - CS01

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  • appoint-person-secretary-company-with-name-date (2021-09-09) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-09-09) - TM02

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  • accounts-with-accounts-type-full (2021-09-01) - AA

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  • termination-director-company-with-name-termination-date (2021-06-07) - TM01

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  • termination-director-company-with-name-termination-date (2020-10-30) - TM01

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  • appoint-person-director-company-with-name-date (2020-11-02) - AP01

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  • accounts-with-accounts-type-full (2020-12-16) - AA

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  • confirmation-statement-with-no-updates (2020-12-14) - CS01

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  • appoint-person-director-company-with-name-date (2020-11-03) - AP01

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  • termination-director-company-with-name-termination-date (2020-11-17) - TM01

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  • change-account-reference-date-company-current-shortened (2020-11-03) - AA01

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  • confirmation-statement-with-no-updates (2019-12-17) - CS01

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  • accounts-with-accounts-type-full (2019-10-15) - AA

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  • confirmation-statement-with-no-updates (2018-12-21) - CS01

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  • accounts-with-accounts-type-full (2018-10-16) - AA

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  • termination-director-company-with-name-termination-date (2018-07-10) - TM01

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  • confirmation-statement-with-updates (2017-12-14) - CS01

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  • accounts-with-accounts-type-full (2017-10-12) - AA

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  • termination-director-company-with-name-termination-date (2016-02-11) - TM01

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  • termination-director-company-with-name-termination-date (2016-09-28) - TM01

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  • appoint-person-director-company-with-name-date (2016-10-19) - AP01

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  • accounts-with-accounts-type-full (2016-11-07) - AA

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  • confirmation-statement-with-updates (2016-12-16) - CS01

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  • termination-director-company-with-name-termination-date (2016-11-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01

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  • accounts-with-accounts-type-full (2015-10-17) - AA

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  • change-person-director-company-with-change-date (2015-08-09) - CH01

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  • change-person-director-company-with-change-date (2015-04-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01

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  • accounts-with-accounts-type-full (2014-10-20) - AA

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  • auditors-resignation-company (2014-12-11) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01

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  • change-person-director-company-with-change-date (2013-02-18) - CH01

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  • termination-director-company-with-name (2013-10-21) - TM01

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  • termination-director-company-with-name (2013-10-14) - TM01

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  • accounts-with-accounts-type-full (2013-08-07) - AA

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  • appoint-person-director-company-with-name (2013-10-31) - AP01

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  • appoint-person-director-company-with-name (2013-11-05) - AP01

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  • termination-director-company-with-name (2013-12-18) - TM01

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  • appoint-person-director-company-with-name (2013-12-18) - AP01

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  • appoint-person-director-company-with-name (2013-10-24) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01

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  • accounts-with-accounts-type-full (2012-08-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01

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  • termination-director-company-with-name (2011-06-15) - TM01

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  • accounts-with-accounts-type-full (2011-08-17) - AA

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  • accounts-with-accounts-type-full (2010-08-17) - AA

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  • termination-secretary-company-with-name (2010-06-15) - TM02

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  • appoint-person-secretary-company-with-name (2010-06-14) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01

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  • change-person-director-company-with-change-date (2009-12-14) - CH01

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  • appoint-person-secretary-company-with-name (2009-12-09) - AP03

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  • termination-secretary-company-with-name (2009-11-01) - TM02

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  • accounts-with-accounts-type-full (2009-09-16) - AA

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  • legacy (2009-01-14) - 403a

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  • legacy (2008-12-18) - 363a

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  • legacy (2008-12-03) - 288a

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  • legacy (2008-11-05) - 288b

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  • legacy (2008-09-24) - 288c

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  • accounts-with-accounts-type-full (2008-09-24) - AA

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  • legacy (2007-12-12) - 363a

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  • accounts-with-accounts-type-full (2007-11-15) - AA

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  • legacy (2007-05-02) - 288b

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  • accounts-amended-with-accounts-type-full (2007-01-26) - AAMD

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  • legacy (2006-12-12) - 363a

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  • accounts-with-accounts-type-full (2006-11-28) - AA

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  • legacy (2006-02-16) - 288b

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  • accounts-with-accounts-type-full (2006-01-27) - AA

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  • legacy (2005-12-14) - 363a

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  • legacy (2005-08-12) - 287

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  • legacy (2005-06-17) - 288c

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  • legacy (2004-01-28) - 288b

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  • legacy (2004-12-20) - 288c

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  • certificate-change-of-name-company (2004-12-13) - CERTNM

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  • accounts-with-accounts-type-full (2004-11-15) - AA

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  • legacy (2004-12-20) - 363a

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  • legacy (2003-12-24) - 288c

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  • legacy (2003-12-24) - 363a

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  • accounts-with-accounts-type-full (2003-11-27) - AA

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  • legacy (2003-01-07) - 363a

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  • accounts-with-accounts-type-full (2002-08-21) - AA

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  • legacy (2002-04-16) - 288b

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  • legacy (2002-04-16) - 288a

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  • legacy (2001-01-08) - 363a

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  • legacy (2001-06-07) - 288c

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  • legacy (2001-12-13) - 363a

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  • accounts-with-accounts-type-full (2001-07-31) - AA

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  • legacy (2000-01-04) - 363a

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  • legacy (2000-03-02) - 288b

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  • legacy (2000-03-14) - 288a

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  • legacy (2000-05-09) - 288b

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  • legacy (2000-05-09) - 288a

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  • legacy (2000-07-05) - 288c

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  • accounts-with-accounts-type-full (2000-08-10) - AA

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  • legacy (2000-09-05) - 288b

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  • resolution (2000-10-25) - RESOLUTIONS

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  • legacy (2000-11-23) - 288a

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  • legacy (2000-11-29) - 288b

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  • legacy (2000-09-05) - 288a

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  • legacy (1999-01-07) - 288a

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  • legacy (1999-01-08) - 288b

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  • legacy (1999-01-12) - 225

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  • legacy (1999-01-15) - 288a

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  • legacy (1999-01-21) - 395

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  • legacy (1999-03-15) - 288a

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  • legacy (1998-12-16) - 288b

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  • incorporation-company (1998-12-11) - NEWINC

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