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 - 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 31/12/2021 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

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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

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