CHESTER ASSET OPTIONS NO. 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHESTER ASSET OPTIONS NO. 2 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CHESTER ASSET OPTIONS NO. 2 LIMITED was incorporated 22 years ago on 12/07/2001 and has the registered number: 04251158. The accounts status is TOTAL EXEMPTION FULL.
CHESTER ASSET OPTIONS NO. 2 LIMITED was incorporated 22 years ago on 12/07/2001 and has the registered number: 04251158. The accounts status is TOTAL EXEMPTION FULL.
CHESTER ASSET OPTIONS NO. 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 |
---|---|---|
15 / 11 | 15/11/2018 |
Registered Office
THE SHARD
LONDON
SE1 9SG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2020 | 02/06/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Director | 2001-10-01 | CURRENT | ||
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Secretary | 2019-04-17 | CURRENT | ||
MR IOANNIS KYRIAKOPOULOS | Jun 1974 | British | Director | 2020-05-18 | CURRENT |
MR JONATHAN BERNARD WEST | Feb 1972 | British | Director | 2006-09-14 | CURRENT |
DANIEL JONATHAN WYNNE | Sep 1970 | British | Director | 2017-04-26 | CURRENT |
MARTIN MCDERMOTT | Feb 1963 | British | Director | 2008-02-28 UNTIL 2014-12-05 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-07-12 UNTIL 2001-10-01 | RESIGNED | ||
MR MARK HOWARD FILER | Jun 1967 | British | Director | 2007-07-26 UNTIL 2017-04-26 | RESIGNED |
DUNCAN IAN AKIN | Jun 1959 | British | Director | 2001-10-01 UNTIL 2006-09-15 | RESIGNED |
MR ROBIN GREGORY BAKER | May 1951 | British | Director | 2004-02-11 UNTIL 2008-02-28 | RESIGNED |
MR JAMES PATRICK JOHNSTON FAIRRIE | Jul 1947 | British | Director | 2001-10-01 UNTIL 2007-07-20 | RESIGNED |
PATRICK FRANCIS MCDONNELL | Mar 1964 | Secretary | 2001-10-01 UNTIL 2003-09-30 | RESIGNED | |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 2001-07-12 UNTIL 2001-10-01 | RESIGNED |
MATTHEW ROBERT LAYTON | Feb 1961 | British | Nominee Director | 2001-07-12 UNTIL 2001-10-01 | RESIGNED |
MR JONATHAN BERNARD WEST | Feb 1972 | British | Secretary | 2006-09-14 UNTIL 2019-04-17 | RESIGNED |
DUNCAN IAN AKIN | Jun 1959 | British | Secretary | 2003-11-04 UNTIL 2006-09-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chester Asset Securitisation Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |