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 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
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)
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 |