ELIZABETH PROPERTY NOMINEE (NO. 2) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ELIZABETH PROPERTY NOMINEE (NO. 2) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ELIZABETH PROPERTY NOMINEE (NO. 2) LIMITED was incorporated 19 years ago on 10/11/2004 and has the registered number: 05283333. The accounts status is DORMANT and accounts are next due on 30/09/2025.
ELIZABETH PROPERTY NOMINEE (NO. 2) LIMITED was incorporated 19 years ago on 10/11/2004 and has the registered number: 05283333. The accounts status is DORMANT and accounts are next due on 30/09/2025.
ELIZABETH PROPERTY NOMINEE (NO. 2) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
C/O HB REAVIS UK LTD
LONDON
ENGLAND
EC4A 4AB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MILEBAY LIMITED (until 29/12/2004)
MILEBAY LIMITED (until 29/12/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/10/2023 | 13/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2017-05-04 | CURRENT | ||
| MR STEVEN JOHN SKINNER | Feb 1984 | British | Director | 2018-08-03 | CURRENT |
| THIERRY VANDEN HENDE | Nov 1975 | Belgian | Director | 2010-04-04 UNTIL 2010-04-13 | RESIGNED |
| BRYAN TAFT SOUTHERGILL | Oct 1975 | American | Director | 2004-12-23 UNTIL 2006-05-30 | RESIGNED |
| MR KIRAN PAWAR | Mar 1974 | British | Director | 2017-09-27 UNTIL 2020-02-14 | RESIGNED |
| MR RICHARD NIGEL LUCK | Sep 1960 | British | Director | 2010-04-13 UNTIL 2017-05-04 | RESIGNED |
| DAVID LOCKYER | Sep 1969 | British | Director | 2006-05-30 UNTIL 2010-04-04 | RESIGNED |
| MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2004-11-10 UNTIL 2004-12-23 | RESIGNED |
| MR TOMAS JURDAK | Jan 1977 | Slovak | Director | 2017-05-04 UNTIL 2017-09-27 | RESIGNED |
| MR ROBERT RICHARD WILLIAM FALLS | Mar 1965 | British | Director | 2004-12-23 UNTIL 2010-04-13 | RESIGNED |
| MR JOHNATHAN RICHARD CRAWLEY | Mar 1978 | British | Director | 2017-05-04 UNTIL 2018-08-14 | RESIGNED |
| MRS ANGELA JANE COOPER | Dec 1970 | British | Director | 2004-12-23 UNTIL 2005-04-11 | RESIGNED |
| MR ROBERT PHILIP BURROW | Mar 1951 | Irish | Director | 2010-04-13 UNTIL 2017-05-04 | RESIGNED |
| DAVID JOHN PUDGE | Aug 1965 | British | Nominee Director | 2004-11-10 UNTIL 2004-12-23 | RESIGNED |
| MR RICHARD NIGEL LUCK | Secretary | 2010-04-13 UNTIL 2017-05-04 | RESIGNED | ||
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-11-10 UNTIL 2010-04-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Elizabeth Property Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |