ELISABETH HOUSE NOMINEE NO. 2 LIMITED - LONDON


Company Profile Company Filings

Overview

ELISABETH HOUSE NOMINEE NO. 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ELISABETH HOUSE NOMINEE NO. 2 LIMITED was incorporated 15 years ago on 24/09/2008 and has the registered number: 06706839. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ELISABETH HOUSE 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 31/12/2022 30/09/2024

Registered Office

SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST (UK) LIMITED Corporate Secretary 2024-02-01 CURRENT
WENDA ADRIAANSE Jun 1971 Dutch Director 2024-02-01 CURRENT
MS JELENA HARTMANN Nov 1985 German Director 2024-02-01 CURRENT
MR BOBBY LEE WILLIAMS Apr 1984 British Director 2024-02-01 CURRENT
MR SIMON NICHOLAS REYNOLDS Jun 1958 British Director 2011-10-26 UNTIL 2013-04-17 RESIGNED
VISTRA COSEC LIMITED Corporate Secretary 2016-08-12 UNTIL 2024-02-01 RESIGNED
MR MARK CRAIG May 1974 British Director 2019-06-17 UNTIL 2023-10-06 RESIGNED
PETER MORRIS Mar 1957 British Secretary 2008-09-24 UNTIL 2008-10-10 RESIGNED
MRS ANITA JOANNE SADLER British Secretary 2008-10-10 UNTIL 2016-08-12 RESIGNED
MICHAEL WHITLEY Oct 1952 British Director 2008-10-10 UNTIL 2015-05-07 RESIGNED
PETER MORRIS Mar 1957 British Director 2008-09-24 UNTIL 2016-04-22 RESIGNED
MR NICHOLAS PHILIP FLETCHER WHIPP Mar 1954 British Director 2008-09-24 UNTIL 2011-10-26 RESIGNED
MR GARY JOHN TAYLOR Dec 1966 British Director 2008-10-10 UNTIL 2011-08-04 RESIGNED
PATRICK GEORGE DOWDALL Apr 1975 British Director 2016-04-22 UNTIL 2016-08-12 RESIGNED
MR JASON ANTONY READER Aug 1972 British Director 2016-09-09 UNTIL 2022-09-08 RESIGNED
MR MARK JAMES RAWSTRON Sep 1964 British Director 2013-04-17 UNTIL 2016-08-12 RESIGNED
MR AUBYN JAMES SUGDEN PROWER Mar 1955 British Director 2008-10-10 UNTIL 2016-02-04 RESIGNED
MR AXEL PORTZ Mar 1964 German Director 2023-08-11 UNTIL 2024-02-01 RESIGNED
MR DAVID JOHN GRATIAEN PARTRIDGE Aug 1958 British Director 2008-10-10 UNTIL 2016-08-12 RESIGNED
MICHAEL BERNARD LIGHTBOUND Dec 1975 British Director 2016-02-04 UNTIL 2016-08-12 RESIGNED
LEE FRANCIS MOORE Aug 1980 British Director 2016-08-12 UNTIL 2023-10-06 RESIGNED
MR ULRICH SVEN-IKE JANSEN Feb 1969 German Director 2023-08-11 UNTIL 2024-02-01 RESIGNED
JAMES ANTHONY ROBERT HEATHER Oct 1971 British Director 2011-08-04 UNTIL 2016-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elisabeth House General Partner Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Elisabeth House Nominee No. 2 Limited - Accounts 2015-08-27 31-12-2014 £1 Cash £1 equity

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