8 MOORGATE GP LTD - KNUTSFORD


Company Profile Company Filings

Overview

8 MOORGATE GP LTD is a Private Limited Company from KNUTSFORD ENGLAND and has the status: Active.
8 MOORGATE GP LTD was incorporated 12 years ago on 21/10/2011 and has the registered number: 07819353. The accounts status is SMALL and accounts are next due on 30/09/2024.

8 MOORGATE GP LTD - KNUTSFORD

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BOOTHS HALL, BOOTHS PARK
KNUTSFORD
WA16 8GS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STUART WALLACE MCLUCKIE Jul 1972 British Director 2021-07-06 CURRENT
MR PETER JAMES SKELLY May 1987 British Director 2024-04-01 CURRENT
MS JELENA HARTMANN Nov 1985 German Director 2021-07-06 CURRENT
MR TAKESHI TAKAHASHI Sep 1978 Japanese Director 2016-04-01 UNTIL 2018-04-01 RESIGNED
SHUNSUKE SONE May 1983 Japanese Director 2018-04-01 UNTIL 2021-07-06 RESIGNED
EIICHIRO ONOZAWA Oct 1963 Japanese Director 2015-04-01 UNTIL 2020-06-01 RESIGNED
MR TOMOO NAKAMURA Jul 1971 Japanese Director 2020-06-01 UNTIL 2021-07-06 RESIGNED
MR MAKOTO FUKUI Mar 1974 Japanese Director 2011-10-21 UNTIL 2012-05-11 RESIGNED
MR TAKAYUKI FUKUI Jun 1972 Japanese Director 2012-05-11 UNTIL 2017-04-01 RESIGNED
MR DUNCAN DAVID BARNFATHER Dec 1982 British Director 2021-07-06 UNTIL 2024-04-01 RESIGNED
MR HIDETO YAMADA Nov 1959 Japanese Director 2011-10-21 UNTIL 2016-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitsui Fudosan (U.K.) Ltd. 2016-04-06 - 2021-07-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MFD (OLD BAILEY) LTD. LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MITSUI FUDOSAN (U.K.) LTD. LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
STANHOPE GROUP HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 41100 - Development of building projects
STANHOPE (WESTERLY POINT) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
5 HANOVER SQUARE GP LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
8 MOORGATE NOMINEE LTD KNUTSFORD ENGLAND Active SMALL 41100 - Development of building projects
70 MARK LANE GP LTD LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
70 MARK LANE NOMINEE LTD LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
MF WHITE TELEVISION CITY LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
STANHOPE HOLDINGS LIMITED LONDON ENGLAND Active GROUP 41100 - Development of building projects
MF ANGEL GP LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
MF ANGEL NOMINEE LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
WHITEWOOD GATEWAY CENTRAL GP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WHITEWOOD GATEWAY EAST GP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WHITEWOOD GATEWAY EAST NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
MFE LONDON 1 GP LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
MFE LONDON 1 NOMINEE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
TVC WOOD EOS LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
TVC WOOD SELENE LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.

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