MOORGATE HOUSE (NEWCO) LIMITED
40 CHURCHWAY, LONDON NW1 1LW- Active
- Private Limited Company
- Company No. 10808367
- Last Updated: 01 Mar 2024
Company Profile
MOORGATE HOUSE (NEWCO) LIMITED was incorporated on Wednesday, June 7, 2017 as a Private Limited Company with registered address in LONDON. MOORGATE HOUSE (NEWCO) LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 7 years 8 months and 19 days.
| Name | MOORGATE HOUSE (NEWCO) LIMITED |
|---|---|
| Company number | 10808367 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 CHURCHWAY LONDON NW1 1LW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Arctos Holdings Limited Churchway, NW1 1LW |
Dates: Wednesday, September 6, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ryan Francis Chia Nationality: British |
Dates: Wednesday, June 7, 2017 - Wednesday, September 6, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-149 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MOORGATE HOUSE (NEWCO) LIMITED | 07 Jun 2017 |