PRINCIPALITY DESIGNATED MEMBER NO.2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
PRINCIPALITY DESIGNATED MEMBER NO.2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRINCIPALITY DESIGNATED MEMBER NO.2 LIMITED was incorporated 15 years ago on 08/09/2008 and has the registered number: 06691381. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PRINCIPALITY DESIGNATED MEMBER NO.2 LIMITED was incorporated 15 years ago on 08/09/2008 and has the registered number: 06691381. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PRINCIPALITY DESIGNATED MEMBER NO.2 LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/08/2023 | 03/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INTERTRUST DIRECTORS 1 LIMITED | Corporate Director | 2008-09-08 | CURRENT | ||
INTERTRUST CORPORATE SERVICES LIMITED | Corporate Secretary | 2008-09-08 | CURRENT | ||
MS PAIVI HELENA WHITAKER | Jan 1963 | Finnish | Director | 2017-01-27 | CURRENT |
INTERTRUST DIRECTORS 2 LIMITED | Corporate Director | 2008-09-08 | CURRENT | ||
MR JOHN PAUL NOWACKI | Jul 1979 | British | Director | 2011-10-31 UNTIL 2017-01-27 | RESIGNED |
MR JAMES GARNER SMITH MACDONALD | Feb 1950 | British | Director | 2008-09-08 UNTIL 2011-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Principality Building Society | 2016-04-06 | Cardiff Wales |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Principality Covered Bonds Finance (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |