DESIGNATED MEMBER NO. 2 LIMITED -
Overview
DESIGNATED MEMBER NO. 2 LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
DESIGNATED MEMBER NO. 2 LIMITED was incorporated 20 years ago on 27/02/2004 and has the registered number: 05058582. The accounts status is FULL.
DESIGNATED MEMBER NO. 2 LIMITED was incorporated 20 years ago on 27/02/2004 and has the registered number: 05058582. The accounts status is FULL.
DESIGNATED MEMBER NO. 2 LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2016 |
Registered Office
35 GREAT ST HELEN'S
EC3A 6AP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INTERTRUST DIRECTORS 1 LIMITED | Corporate Director | 2004-02-27 | CURRENT | ||
| INTERTRUST DIRECTORS 2 LIMITED | Corporate Director | 2004-02-27 | CURRENT | ||
| MR IAN JOHN HARES | Dec 1958 | British | Director | 2013-12-01 | CURRENT |
| INTERTRUST CORPORATE SERVICES LIMITED | Corporate Secretary | 2004-02-27 | CURRENT | ||
| MR PHILLIP ALEXANDER MCLELLAND | Sep 1966 | British | Director | 2009-06-30 UNTIL 2009-06-30 | RESIGNED |
| MR JONATHAN EDEN KEIGHLEY | Sep 1950 | British | Director | 2008-08-01 UNTIL 2015-10-29 | RESIGNED |
| MR PHILLIP ALEXANDER MCLELLAND | Sep 1966 | British | Director | 2009-06-30 UNTIL 2013-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Intertrust Corporate Services Limited | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |