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 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
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 |
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 |