NEW MOORGATE LONDON LIMITED
ALDGATE BEAUFORT HOUSE, 15 ST. BOTOLPH STREET, LONDON EC3A 7BB- Active
- Private Limited Company
- Company No. 10880815
- Last Updated: 01 Mar 2024
Company Profile
NEW MOORGATE LONDON LIMITED was incorporated on Monday, July 24, 2017 as a Private Limited Company with registered address in LONDON. NEW MOORGATE LONDON LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 7 years 2 months and 19 days.
| Name | NEW MOORGATE LONDON LIMITED |
|---|---|
| Company number | 10880815 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALDGATE BEAUFORT HOUSE 15 ST. BOTOLPH STREET LONDON EC3A 7BB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Martin Paul Jones Nationality: British |
Dates: Wednesday, November 9, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Miss Dilek Buber Nationality: Turkish |
Dates: Tuesday, June 12, 2018 - Wednesday, November 9, 2022
ownership of shares 75 to 100 percent
|
| Miss Oksan Biyikoglu Nationality: British |
Dates: Monday, July 24, 2017 - Tuesday, June 12, 2018
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-12 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEW MOORGATE LONDON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEW MOORGATE LONDON LIMITED | 24 Jul 2017 |