Company information:
8 Moorgate Gp Ltd (No: 07819353)
Address: BOOTHS HALL, BOOTHS PARK, 3 CHELFORD ROAD, KNUTSFORD, WA16 8GS, ENGLAND
Status: Active
Incorporated: 21-Oct-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Jul-2024
Industry Class: 41100 - Development of building projects
Current Director: JELENA HARTMANN ( DOB: Nov-1985 From: Jul-2021 )
Current Director: STUART WALLACE MCLUCKIE ( DOB: Jul-1972 From: Jul-2021 )
Current Director: TOMOO NAKAMURA ( DOB: Jul-1971 From: Jun-2020 )
Current Director: EIICHIRO ONOZAWA ( DOB: Oct-1963 From: Apr-2015 )
Current Director: PETER JAMES SKELLY ( DOB: May-1987 From: Apr-2024 )
Resigned Director: DUNCAN DAVID BARNFATHER ( DOB: Dec-1982 From: Jul-2021 To: Apr-2024 )
Resigned Director: MAKOTO FUKUI ( DOB: Mar-1974 From: Oct-2011 To: May-2012 )
Resigned Director: TAKAYUKI FUKUI ( From: May-2012 To: Apr-2017 )
Resigned Director: TOMOO NAKAMURA ( DOB: Jul-1971 From: Jun-2020 To: Jul-2021 )
Resigned Director: EIICHIRO ONOZAWA ( DOB: Oct-1963 From: Apr-2015 To: Jun-2020 )
Resigned Director: SHUNSUKE SONE ( DOB: May-1983 From: Apr-2018 To: Jul-2021 )
Resigned Director: TAKESHI TAKAHASHI ( DOB: Sep-1978 From: Apr-2016 To: Apr-2018 )
Resigned Director: HIDETO YAMADA ( DOB: Nov-1959 From: Oct-2011 To: Apr-2016 )
Persons of Significant Control:
Mitsui Fudosan (U.K.) Ltd., 6th Floor Cassini House, 57-58 St. James's Street, London, SW1A 1LD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-07-07)