RCP CHILTERN STREET NOMINEE 2 LIMITED - LONDON


Company Profile Company Filings

Overview

RCP CHILTERN STREET NOMINEE 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
RCP CHILTERN STREET NOMINEE 2 LIMITED was incorporated 13 years ago on 11/04/2011 and has the registered number: 07598943. The accounts status is DORMANT.

RCP CHILTERN STREET NOMINEE 2 LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

2ND FLOOR 24 BROOK'S MEWS
LONDON
W1K 4EA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 1099 LIMITED (until 06/06/2011)

Confirmation Statements

Last Statement Next Statement Due
11/04/2022 25/04/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GERALD MAURICE RONSON May 1939 British Director 2011-06-06 CURRENT
MR JONATHAN SIMON GOLDSTEIN Mar 1966 British Director 2011-06-06 CURRENT
OLSWANG DIRECTORS 2 LIMITED Corporate Director 2011-04-11 UNTIL 2011-06-06 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2011-04-11 UNTIL 2011-06-06 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2011-04-11 UNTIL 2011-06-06 RESIGNED
MR CHRISTOPHER ALAN MACKIE Feb 1960 British Director 2011-04-11 UNTIL 2011-06-06 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BONIVIR INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
RCP CHILTERN STREET NOMINEE 1 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
RIVERWALK HOUSE (NO. 1) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
RONTEC PROPERTIES (NO.2) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
RONTEC PROPERTIES (NO.3) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
RONTEC PROPERTIES (NO.4) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
RONTEC PROPERTIES (NO.5) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
RONTEC PROPERTIES (NO.6) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
HERON YATE LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
HERON 3502 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
THE HOLOCAUST MEMORIAL CHARITABLE TRUST LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ARDEA TWO LTD. P.O.BOX N-3910 BAHAMAS Dissolved... FULL None Supplied
ARDEA THREE LTD. P.O.BOX N-3910 BAHAMAS Dissolved... FULL None Supplied
ARDEA TEN LTD. P.O.BOX N-3910 BAHAMAS Dissolved... FULL None Supplied
ARDEA TWELVE LTD. P.O.BOX N-3910 BAHAMAS Dissolved... FULL None Supplied
ARDEA TWENTY LTD. P.O.BOX N-3910 BAHAMAS Dissolved... FULL None Supplied
ARDEA TWENTY ONE LTD. P.O.BOX N-3910 BAHAMAS Dissolved... FULL None Supplied
HERON INTERNATIONAL LIMITED GRAND CAYMAN, CAYMAN ISLANDS CAYMAN ISLANDS Active FULL None Supplied
BENTINCK INVESTMENTS (CARRIED INTEREST) GP LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - RCP CHILTERN STREET NOMINEE 2 LIMITED 2021-09-10 31-12-2020 £1 equity
Micro-entity Accounts - RCP CHILTERN STREET NOMINEE 2 LIMITED 2020-10-07 31-12-2019 £1 equity
Dormant Company Accounts - RCP CHILTERN STREET NOMINEE 2 LIMITED 2019-09-04 31-12-2018 £1 equity
Micro-entity Accounts - RCP CHILTERN STREET NOMINEE 2 LIMITED 2018-03-27 31-12-2017 £1 equity
Micro-entity Accounts - RCP CHILTERN STREET NOMINEE 2 LIMITED 2017-02-10 31-12-2016 £1 equity
Dormant Company Accounts - RCP CHILTERN STREET NOMINEE 2 LIMITED 2016-09-14 31-12-2015 £1 equity
Dormant Company Accounts - RCP CHILTERN STREET NOMINEE 2 LIMITED 2015-09-05 31-12-2014 £1 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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HERON CORPORATION LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
HERON INTERNATIONAL HOLDINGS LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
HERON LAND HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
HERON PROPERTY CORPORATION LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
HERON TREASURY SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
HERON LONDON PROPERTIES LIMITED LONDON UNITED KINGDOM Active SMALL 74990 - Non-trading company
HERON LEISURE LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
HERON (STAPLE HALL NO.2) LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
HERON FINANCE UK LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.