HDV NOMINEE CO 2 LTD - LONDON


Company Profile Company Filings

Overview

HDV NOMINEE CO 2 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
HDV NOMINEE CO 2 LTD was incorporated 6 years ago on 04/10/2017 and has the registered number: 10996706. The accounts status is DORMANT.

HDV NOMINEE CO 2 LTD - LONDON

This company is listed in the following categories:
41100 - Development of building projects
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2020

Registered Office

20 TRITON STREET
LONDON
NW1 3BF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/10/2021 04/11/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KRISTY SHERIDAN LANSDOWN Sep 1977 British Director 2017-10-04 CURRENT
JOHN DAVID CLARK Dec 1970 British Director 2019-10-22 CURRENT
MR EDWARD ANTHONY MAYES Mar 1972 British Director 2017-10-04 UNTIL 2019-10-21 RESIGNED
MR EDWARD MAYES Secretary 2017-10-04 UNTIL 2017-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Haringey Development Vehicle Llp 2017-10-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LENDLEASE RESIDENTIAL (BH) LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED LONDON ENGLAND Active FULL 68310 - Real estate agencies
BE ONSITE LONDON ENGLAND Active FULL 85590 - Other education n.e.c.
LENDLEASE E&C LEGACY LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
LENDLEASE (ELEPHANT & CASTLE) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LENDLEASE SCBD LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
TRAFALGAR PLACE RESIDENTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
TRAFALGAR PLACE ESTATE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
SCBD RESIDENTIAL LTD LONDON ENGLAND Active FULL 41202 - Construction of domestic buildings
GLASSHOUSE GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
LENDLEASE (E&C) OVERRIDING LEASE COMPANY LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
LENDLEASE (E&C) ESTATES AND PROPERTY MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
SOUTH GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
SCBD NO.1 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
SCBD PAVILION LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
IQL OFFICE (GP) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
WEST GROVE RESIDENTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
HDV NOMINEE CO 1 LTD LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
HDV NOMINEE CO 3 LTD LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HDV NOMINEE CO 2 LTD 2018-12-19 31-10-2018 £100 Cash £100 equity

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