25 Moorgate Limited in London - EC2R 6AY

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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

Type		Category	Free download
AA	Full accounts for the period ending 2019/04/30 filed on: 15th, October 2019	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2019/04/30 filed on: 15th, October 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2018/04/30 filed on: 16th, October 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2017/04/30 filed on: 12th, October 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2016/04/30 filed on: 7th, November 2016	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/11 filed on: 15th, December 2015	annual return	Free Download (9 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/12/15	capital
AA	Full accounts for the period ending 2015/04/30 filed on: 17th, October 2015	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/11 filed on: 15th, December 2014	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2014/04/30 filed on: 20th, October 2014	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/11 filed on: 2nd, January 2014	annual return	Free Download (9 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/01/02	capital
AA	Full accounts for the period ending 2013/04/30 filed on: 7th, August 2013	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/11 filed on: 12th, December 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2012/04/30 filed on: 6th, August 2012	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/11 filed on: 16th, December 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2011/04/30 filed on: 17th, August 2011	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/11 filed on: 13th, December 2010	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2010/04/30 filed on: 17th, August 2010	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/11 filed on: 14th, December 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/04/30 filed on: 16th, September 2009	accounts	Free Download (22 pages)
363a	Annual return drawn up to 2008/12/18 with complete member list filed on: 18th, December 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/04/30 filed on: 24th, September 2008	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2007/12/12 with complete member list filed on: 12th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/12 with complete member list filed on: 12th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/04/30 filed on: 15th, November 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2007/04/30 filed on: 15th, November 2007	accounts	Free Download (20 pages)
AAMD	Amended full accounts for the period to 2006/04/30 filed on: 26th, January 2007	accounts	Free Download (22 pages)
AAMD	Amended full accounts for the period to 2006/04/30 filed on: 26th, January 2007	accounts	Free Download (22 pages)
363a	Annual return drawn up to 2006/12/12 with complete member list filed on: 12th, December 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/12/12 with complete member list filed on: 12th, December 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 28th, November 2006	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 28th, November 2006	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 27th, January 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 27th, January 2006	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2005/12/14 with complete member list filed on: 14th, December 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/12/14 with complete member list filed on: 14th, December 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2004/12/20 with complete member list filed on: 20th, December 2004	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2004/12/20 with complete member list filed on: 20th, December 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 15th, November 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 15th, November 2004	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2003/12/24 with complete member list filed on: 24th, December 2003	annual return	Free Download (9 pages)
363a	Annual return drawn up to 2003/12/24 with complete member list filed on: 24th, December 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 27th, November 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 27th, November 2003	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2003/01/07 with complete member list filed on: 7th, January 2003	annual return	Free Download (9 pages)
363a	Annual return drawn up to 2003/01/07 with complete member list filed on: 7th, January 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 21st, August 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 21st, August 2002	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2001/12/13 with complete member list filed on: 13th, December 2001	annual return	Free Download (9 pages)
363a	Annual return drawn up to 2001/12/13 with complete member list filed on: 13th, December 2001	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2001/04/30 filed on: 31st, July 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/04/30 filed on: 31st, July 2001	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2001/01/08 with complete member list filed on: 8th, January 2001	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2001/01/08 with complete member list filed on: 8th, January 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 10th, August 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 10th, August 2000	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2000/01/04 with complete member list filed on: 4th, January 2000	annual return	Free Download (20 pages)
363a	Annual return drawn up to 2000/01/04 with complete member list filed on: 4th, January 2000	annual return	Free Download (20 pages)
225	Accounting reference date extended from 31/12/99 to 30/04/00 filed on: 12th, January 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 30/04/00 filed on: 12th, January 1999	accounts	Free Download (1 page)

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