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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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legacy (1998-12-16) - 288b
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incorporation-company (1998-12-11) - NEWINC