LMP STEEL NOMINEES 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
LMP STEEL NOMINEES 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LMP STEEL NOMINEES 2 LIMITED was incorporated 15 years ago on 07/05/2009 and has the registered number: 06898545. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LMP STEEL NOMINEES 2 LIMITED was incorporated 15 years ago on 07/05/2009 and has the registered number: 06898545. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LMP STEEL NOMINEES 2 LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ONE
LONDON
W1J 5HB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
UKIG NOMINEES 2 LIMITED (until 05/01/2022)
UKIG NOMINEES 2 LIMITED (until 05/01/2022)
CORDEA SAVILLS UK INCOME AND GROWTH GP LIMITED (until 12/11/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/03/2023 | 29/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK ANDREW STIRLING | Jun 1963 | British | Director | 2021-12-21 | CURRENT |
MR VALENTINE TRISTRAM BERESFORD | Oct 1965 | British | Director | 2021-12-21 | CURRENT |
MR MARTIN FRANCIS MCGANN | Jan 1961 | British | Director | 2021-12-21 | CURRENT |
MR ANDREW MARC JONES | Jul 1968 | British | Director | 2021-12-21 | CURRENT |
MS JADZIA ZOFIA DUZNIAK | Secretary | 2021-12-21 | CURRENT | ||
MR GEORGE WILLIAM TINDLEY | Nov 1958 | British | Director | 2016-06-01 UNTIL 2021-12-21 | RESIGNED |
JOANNE FRANCES CARPENTER | Feb 1956 | British | Secretary | 2009-05-07 UNTIL 2012-02-24 | RESIGNED |
KATHRYN CHARMLEY | Secretary | 2012-02-24 UNTIL 2014-06-17 | RESIGNED | ||
CHRISTINE LYNN COX | Secretary | 2014-06-17 UNTIL 2021-12-21 | RESIGNED | ||
MR RICHARD ANDREW JAMES | Feb 1966 | British | Director | 2016-06-01 UNTIL 2021-12-21 | RESIGNED |
JUSTIN LUKE O'CONNOR | Oct 1959 | Australian | Director | 2009-06-02 UNTIL 2016-06-01 | RESIGNED |
MR RICHARD MARTIN LAKE | Feb 1965 | British | Director | 2009-05-07 UNTIL 2021-12-21 | RESIGNED |
MR PETER THOMAS JOHNSON | May 1954 | British | Director | 2009-05-07 UNTIL 2009-06-02 | RESIGNED |
MR RICHARD ANDREW JAMES | Feb 1966 | British | Director | 2012-12-07 UNTIL 2014-09-09 | RESIGNED |
MR WILLIAM GEORGE STEPHEN HACKNEY | Apr 1968 | British | Director | 2009-05-07 UNTIL 2012-12-07 | RESIGNED |
JAMES ERIC RONALD HOWARD | Dec 1980 | British | Director | 2015-07-13 UNTIL 2021-12-21 | RESIGNED |
MRS NICOLA DAWN HORDERN | Feb 1971 | British | Director | 2014-09-09 UNTIL 2015-07-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Londonmetric Property Plc | 2018-08-13 | London | Significant influence or control | |
Sg Kleinwort Hambros Trust Company (Ci) Limited | 2016-04-06 - 2018-08-13 | St Helier Jersey | Voting rights 75 to 100 percent |