MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED - LONDON


Company Profile Company Filings

Overview

MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED was incorporated 22 years ago on 28/02/2002 and has the registered number: 04384413. The accounts status is DORMANT.

MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom
Previous trading names include:
Y OFFICE NOMINEES LIMITED (until 27/05/2002)

Confirmation Statements

Last Statement Next Statement Due
02/04/2020 14/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2002-02-28 CURRENT
MS HELEN POTTER Oct 1982 British,German Director 2021-03-08 CURRENT
MRS KARINA JANE BYE Feb 1972 British Director 2021-03-08 CURRENT
AVIVA DIRECTOR SERVICES LIMITED Corporate Director 2002-02-28 UNTIL 2009-01-19 RESIGNED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Director 2002-02-28 UNTIL 2009-01-19 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-02-28 UNTIL 2002-02-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-02-28 UNTIL 2002-02-28 RESIGNED
MR MARCUS OWEN SHEPHERD Dec 1965 British Director 2010-04-29 UNTIL 2013-02-11 RESIGNED
MR DAVID ROWLEY ROSE Mar 1950 British Director 2009-01-19 UNTIL 2010-04-29 RESIGNED
MR CHRISTOPHER HUGH PERROTT May 1978 British Director 2016-03-31 UNTIL 2019-03-28 RESIGNED
MS FIONA MARGARET LEEDING Oct 1973 British Director 2010-04-29 UNTIL 2017-04-07 RESIGNED
MRS PAULA GREEN Dec 1973 British Director 2019-03-28 UNTIL 2021-03-08 RESIGNED
MR RICKY DAWSON Jul 1970 British Director 2019-04-24 UNTIL 2021-03-08 RESIGNED
MR NEIL JAMES MCLEOD Apr 1970 British Director 2014-10-20 UNTIL 2018-12-14 RESIGNED
MS APRIL MARIE COMMONS Apr 1968 British Director 2009-01-19 UNTIL 2009-12-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aviva Life & Pensions Uk Limited 2016-04-06 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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