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 - 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
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

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WINDERMERE VIII CMBS PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
EPIC (BARCHESTER) PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
EPIC (BARCHESTER) HOLDINGS LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
EXCALIBUR FUNDING NO.1 HOLDINGS LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
ANAPTYXI II HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CHESTER ASSET SECURITISATION HOLDINGS NO.2 LIMITED JERSEY CHANNEL ISLANDS Dissolved... FULL None Supplied
CHESTER ASSET RECEIVABLES DEALINGS ISSUER LIMITED JERSEY CHANNEL ISLANDS Dissolved... FULL None Supplied

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