25 Moorgate Limited


25 Moorgate started in year 1998 as Private Limited Company with registration number 03685043. The 25 Moorgate company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Bank of England at 25 Moorgate. Postal code: EC2R 6AY. Since 2004/12/13 25 Moorgate Limited is no longer carrying the name Onslow Bridge Chambers.

Currently there are 3 directors in the the firm, namely Grant H., David C. and Kevin S.. In addition one secretary - Deborah S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

25 Moorgate Limited Address / Contact

Office Address 25 Moorgate
Office Address2 London
Town Bank of England
Post code EC2R 6AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 03685043
Date of Incorporation Fri, 11th Dec 1998
Industry Other letting and operating of own or leased real estate
End of financial Year 30th April
Company age 22 years old
Account next due date Sun, 31st Jan 2021 (302 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Fri, 25th Dec 2020 (2020-12-25)
Last confirmation statement dated Wed, 11th Dec 2019

Company staff

Grant H.

Position: Director

Appointed: 18 October 2016

David C.

Position: Director

Appointed: 26 September 2013

Kevin S.

Position: Director

Appointed: 26 September 2013

Deborah S.

Position: Secretary

Appointed: 26 May 2010

Noel M.

Position: Director

Appointed: 26 September 2013

Resigned: 05 July 2018

David G.

Position: Director

Appointed: 26 September 2013

Resigned: 27 September 2016

Sheridan L.

Position: Director

Appointed: 26 September 2013

Resigned: 03 February 2016

Martin R.

Position: Secretary

Appointed: 01 October 2009

Resigned: 26 May 2010

David S.

Position: Director

Appointed: 24 November 2008

Resigned: 27 September 2013

Richard V.

Position: Secretary

Appointed: 28 March 2002

Resigned: 30 September 2009

Jeremy B.

Position: Director

Appointed: 18 October 2000

Resigned: 31 October 2016

Martin R.

Position: Secretary

Appointed: 31 August 2000

Resigned: 28 March 2002

Diana L.

Position: Secretary

Appointed: 26 April 2000

Resigned: 31 August 2000

Martin R.

Position: Secretary

Appointed: 17 February 2000

Resigned: 26 April 2000

Anthony C.

Position: Director

Appointed: 25 February 1999

Resigned: 30 April 2007

Gareth P.

Position: Director

Appointed: 22 December 1998

Resigned: 26 September 2013

Michael F.

Position: Director

Appointed: 22 December 1998

Resigned: 06 June 2011

William F.

Position: Director

Appointed: 22 December 1998

Resigned: 31 October 2008

Simon M.

Position: Director

Appointed: 22 December 1998

Resigned: 27 September 2013

Peter Y.

Position: Director

Appointed: 22 December 1998

Resigned: 18 October 2000

Robin B.

Position: Director

Appointed: 22 December 1998

Resigned: 14 February 2006

Nicholas S.

Position: Director

Appointed: 22 December 1998

Resigned: 19 January 2004

Martin R.

Position: Director

Appointed: 11 December 1998

Resigned: 27 September 2013

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 December 1998

Resigned: 11 December 1998

Scott M.

Position: Secretary

Appointed: 11 December 1998

Resigned: 17 February 2000

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Smith & Williamson Group Holdings Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Smith & Williamson Group Holdings Limited

25 Moorgate, London, EC2R 6AY, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03144465
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Onslow Bridge Chambers December 13, 2004

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 2019/04/30
filed on: 15th, October 2019
Free Download (23 pages)

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