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Home > England & Wales Companies > 8 MOORGATE NOMINEE LTD
Company Information for

8 MOORGATE NOMINEE LTD

BOOTHS HALL, BOOTHS PARK, 3 CHELFORD ROAD, KNUTSFORD, WA16 8GS,
Company Registration Number
07824244
Private Limited Company
Active

Company Overview

About 8 Moorgate Nominee Ltd
8 MOORGATE NOMINEE LTD was founded on 2011-10-26 and has its registered office in Knutsford. The organisation's status is listed as "Active". 8 Moorgate Nominee Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
8 MOORGATE NOMINEE LTD
 
Legal Registered Office
BOOTHS HALL, BOOTHS PARK
3 CHELFORD ROAD
KNUTSFORD
WA16 8GS
Other companies in W1J
 
Filing Information
Company Number 07824244
Company ID Number 07824244
Date formed 2011-10-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts SMALL
Last Datalog update: 2023-11-06 17:08:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 8 MOORGATE NOMINEE LTD
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Company Officers of 8 MOORGATE NOMINEE LTD

Current Directors
Officer Role Date Appointed
EIICHIRO ONOZAWA
 Director 2015-04-01
SHUNSUKE SONE
 Director 2018-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
TAKESHI TAKAHASHI
 Director 2016-04-01 2018-04-01
TAKAYUKI FUKUI
 Director 2012-05-11 2017-04-01
HIDETO YAMADA
 Director 2011-10-26 2016-04-01
MAKOTO FUKUI
 Director 2011-10-26 2012-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EIICHIRO ONOZAWA STANHOPE GROUP HOLDINGS LIMITED Director 2016-04-01 CURRENT 2006-03-31 Active - Proposal to Strike off
EIICHIRO ONOZAWA STANHOPE (STATION HILL) LIMITED Director 2016-04-01 CURRENT 2010-11-26 Liquidation
EIICHIRO ONOZAWA MFS BROADWAY LIMITED Director 2016-04-01 CURRENT 2015-12-07 Active
EIICHIRO ONOZAWA MITSUI FUDOSAN (U.K.) LTD. Director 2016-04-01 CURRENT 1990-01-17 Active
EIICHIRO ONOZAWA MFS DEVELOPMENT SERVICES LIMITED Director 2016-04-01 CURRENT 2015-12-07 Active
EIICHIRO ONOZAWA WHITEWOOD MEDIA VILLAGE GP LIMITED Director 2015-06-03 CURRENT 2015-03-05 Active
EIICHIRO ONOZAWA WHITEWOOD GATEWAY CENTRAL GP LIMITED Director 2015-06-03 CURRENT 2015-03-05 Active
EIICHIRO ONOZAWA MF WHITE MEDIA CITY LIMITED Director 2015-04-27 CURRENT 2012-12-06 Active
EIICHIRO ONOZAWA 70 MARK LANE NOMINEE LTD Director 2015-04-01 CURRENT 2011-12-01 Active - Proposal to Strike off
EIICHIRO ONOZAWA MFD (OLD BAILEY) LTD. Director 2015-04-01 CURRENT 1989-01-03 Active
EIICHIRO ONOZAWA 5 HANOVER SQUARE GP LIMITED Director 2015-04-01 CURRENT 2007-12-11 Active
EIICHIRO ONOZAWA 8 MOORGATE GP LTD Director 2015-04-01 CURRENT 2011-10-21 Active
EIICHIRO ONOZAWA MF ANGEL GP LIMITED Director 2015-04-01 CURRENT 2013-06-17 Active
EIICHIRO ONOZAWA MF ANGEL NOMINEE LIMITED Director 2015-04-01 CURRENT 2013-06-24 Active
EIICHIRO ONOZAWA MF WHITE TELEVISION CITY LIMITED Director 2014-04-01 CURRENT 2012-05-24 Active
SHUNSUKE SONE 70 MARK LANE NOMINEE LTD Director 2018-04-01 CURRENT 2011-12-01 Active - Proposal to Strike off
SHUNSUKE SONE MFD (OLD BAILEY) LTD. Director 2018-04-01 CURRENT 1989-01-03 Active
SHUNSUKE SONE 5 HANOVER SQUARE GP LIMITED Director 2018-04-01 CURRENT 2007-12-11 Active
SHUNSUKE SONE 8 MOORGATE GP LTD Director 2018-04-01 CURRENT 2011-10-21 Active
SHUNSUKE SONE MF ANGEL GP LIMITED Director 2018-04-01 CURRENT 2013-06-17 Active
SHUNSUKE SONE MF ANGEL NOMINEE LIMITED Director 2018-04-01 CURRENT 2013-06-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02DIRECTOR APPOINTED MR PETER JAMES SKELLY
2024-04-02APPOINTMENT TERMINATED, DIRECTOR DUNCAN DAVID BARNFATHER
2023-10-24CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES
2023-10-04Change of details for 8 Moorgate Gp Ltd as a person with significant control on 2022-01-14
2023-02-14Director's details changed for Ms Jelena Hartmann on 2023-02-14
2022-12-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2022-01-13CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2021-07-31MEM/ARTSARTICLES OF ASSOCIATION
2021-07-31RES01ADOPT ARTICLES 31/07/21
2021-07-15TM01APPOINTMENT TERMINATED, DIRECTOR TOMOO NAKAMURA
2021-07-15AP01DIRECTOR APPOINTED MR STUART WALLACE MCLUCKIE
2021-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/21 FROM 6th Floor Cassini House 57-58 st. James's Street London SW1A 1LD United Kingdom
2021-06-03AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-23CH01Director's details changed for Mr Tomoo Nakamura on 2021-04-19
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES
2020-11-23CH01Director's details changed for Mr Tomoo Nakamura on 2020-11-23
2020-09-05CH01Director's details changed for Mr Tomoo Nakamura on 2020-09-04
2020-07-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-16CH01Director's details changed for Mr Tomoo Nakamura on 2020-06-15
2020-06-15PSC05Change of details for 8 Moorgate Gp Ltd as a person with significant control on 2020-06-15
2020-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/20 FROM 7th Floor Berger House 38 Berkeley Square London W1J 5AE
2020-06-01AP01DIRECTOR APPOINTED TOMOO NAKAMURA
2020-06-01TM01APPOINTMENT TERMINATED, DIRECTOR EIICHIRO ONOZAWA
2020-04-12CH01Director's details changed for Mr Eiichiro Onozawa on 2020-03-31
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES
2019-08-08AD02Register inspection address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
2019-05-15AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-04CH01Director's details changed for Mr Eiichiro Onozawa on 2019-04-04
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES
2018-06-04PSC02Notification of 8 Moorgate Gp Ltd as a person with significant control on 2016-04-06
2018-06-04PSC07CESSATION OF MITSUI FUDOSAN (U.K.) LTD. AS A PERSON OF SIGNIFICANT CONTROL
2018-05-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-07TM01APPOINTMENT TERMINATED, DIRECTOR TAKESHI TAKAHASHI
2018-04-07AP01DIRECTOR APPOINTED SHUNSUKE SONE
2017-11-03LATEST SOC03/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES
2017-06-23CH01Director's details changed for Mr Eiichiro Onozawa on 2017-04-08
2017-05-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-01TM01APPOINTMENT TERMINATED, DIRECTOR TAKAYUKI FUKUI
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-09-01AD03Registers moved to registered inspection location of 5th Floor 6 st. Andrew Street London EC4A 3AE
2016-06-19CH01Director's details changed for Mr Takeshi Takahashi on 2016-06-18
2016-05-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-04AP01DIRECTOR APPOINTED MR TAKESHI TAKAHASHI
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR HIDETO YAMADA
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-29AR0126/10/15 ANNUAL RETURN FULL LIST
2015-07-15CH01Director's details changed for Mr Takayuki Fukui on 2015-07-03
2015-05-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-10AP01DIRECTOR APPOINTED EIICHIRO ONOZAWA
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-29AR0126/10/14 ANNUAL RETURN FULL LIST
2014-04-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-30AR0126/10/13 ANNUAL RETURN FULL LIST
2013-04-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-29AR0126/10/12 FULL LIST
2012-10-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2012-10-24AD02SAIL ADDRESS CREATED
2012-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TAKAYUKI FUKUI / 29/06/2012
2012-05-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-21AP01DIRECTOR APPOINTED TAKAYUKI FUKUI
2012-05-21TM01APPOINTMENT TERMINATED, DIRECTOR MAKOTO FUKUI
2012-05-18AA01PREVSHO FROM 31/12/2012 TO 31/12/2011
2011-12-07AA01CURREXT FROM 31/10/2012 TO 31/12/2012
2011-10-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to 8 MOORGATE NOMINEE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 8 MOORGATE NOMINEE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
8 MOORGATE NOMINEE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 8 MOORGATE NOMINEE LTD

Intangible Assets
Patents
We have not found any records of 8 MOORGATE NOMINEE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 8 MOORGATE NOMINEE LTD
Trademarks
We have not found any records of 8 MOORGATE NOMINEE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 8 MOORGATE NOMINEE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as 8 MOORGATE NOMINEE LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where 8 MOORGATE NOMINEE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 8 MOORGATE NOMINEE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 8 MOORGATE NOMINEE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WA16 8GS