CHANCERY HOUSE LONDON NOMINEE 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHANCERY HOUSE LONDON NOMINEE 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHANCERY HOUSE LONDON NOMINEE 2 LIMITED was incorporated 8 years ago on 09/11/2015 and has the registered number: 09863494. The accounts status is DORMANT and accounts are next due on 31/12/2023.
CHANCERY HOUSE LONDON NOMINEE 2 LIMITED was incorporated 8 years ago on 09/11/2015 and has the registered number: 09863494. The accounts status is DORMANT and accounts are next due on 31/12/2023.
CHANCERY HOUSE LONDON NOMINEE 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 | 31/12/2021 | 31/12/2023 |
Registered Office
THE SMITHS BUILDING
LONDON
W1W 5PL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2023 | 22/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ENRICO GAVINO SANNA | Mar 1973 | Italian | Director | 2022-09-19 | CURRENT |
MR OLIVER ANDREW EDWARD OLSEN | Feb 1973 | British | Director | 2022-09-19 | CURRENT |
MR LAURENT LUCIEN CLAUDE MACHENAUD | Jul 1979 | French | Director | 2023-06-06 | CURRENT |
MR JASON MARSHALL BLANK | Aug 1971 | British | Director | 2022-09-19 | CURRENT |
MS GEMMA NANDITA KATAKY | Sep 1983 | British | Director | 2019-11-22 UNTIL 2023-06-05 | RESIGNED |
STEPHANE JALBERT | Dec 1972 | Canadian | Director | 2019-04-03 UNTIL 2019-11-22 | RESIGNED |
MR MICHAEL PAUL HITCHCOCK | Feb 1965 | British | Director | 2023-01-19 UNTIL 2024-03-28 | RESIGNED |
MR MATTHEW ALLAN GREEN | Aug 1982 | British | Director | 2019-11-22 UNTIL 2023-01-17 | RESIGNED |
MR CHARLES RICHARD GREEN | Jul 1970 | British | Director | 2022-09-19 UNTIL 2023-10-09 | RESIGNED |
MR DAVID ANTHONY DIEMER | Oct 1966 | British | Director | 2015-11-09 UNTIL 2019-04-03 | RESIGNED |
MR SAMER BALAGHI | Oct 1988 | Canadian | Director | 2019-04-03 UNTIL 2019-11-22 | RESIGNED |
MR JONATHAN EDWIN ASHCROFT | Apr 1959 | British | Director | 2015-11-09 UNTIL 2016-07-15 | RESIGNED |
MR ANDREW CHARLES APPLEYARD | Sep 1965 | British | Director | 2016-07-15 UNTIL 2018-08-17 | RESIGNED |
MR. NICHOLAS TEBBUTT | Jun 1984 | British | Director | 2018-09-04 UNTIL 2019-04-03 | RESIGNED |
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-11-09 UNTIL 2019-04-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tog Ch Gp Limited | 2019-11-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Chancery House Gp Llp | 2019-04-03 - 2019-11-22 | London London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ascot Real Estate Investments Gp Llp | 2016-04-06 - 2019-04-03 | 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 |
---|---|---|---|
Dormant Company Accounts - CHANCERY HOUSE LONDON NOMINEE 2 LIMITED | 2021-09-24 | 31-12-2020 | £5 equity |
Dormant Company Accounts - CHANCERY HOUSE LONDON NOMINEE 2 LIMITED | 2020-12-17 | 31-12-2019 | £5 equity |
Dormant Company Accounts - CHANCERY HOUSE LONDON NOMINEE 2 LIMITED | 2019-09-06 | 31-12-2018 | £5 equity |