DIOMEDES PROPERTY NO. 2 LIMITED - LONDON


Overview

DIOMEDES PROPERTY NO. 2 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DIOMEDES PROPERTY NO. 2 LIMITED was incorporated 19 years ago on 03/12/2004 and has the registered number: 05303624. The accounts status is DORMANT.

DIOMEDES PROPERTY NO. 2 LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

YORK HOUSE
LONDON
W1H 7LX

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
MR PHILIP JOHN MARTIN British Director 2009-10-13 CURRENT
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2009-10-13 CURRENT
MR PHILIP JOHN MARTIN British Secretary 2005-03-31 CURRENT
MR ANDREW DAVID SMITH Nov 1976 British Director 2012-07-18 UNTIL 2014-02-14 RESIGNED
DAVID PORTER Apr 1963 British Director 2004-12-27 UNTIL 2005-03-31 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Director 2004-12-03 UNTIL 2004-12-27 RESIGNED
MR HAROLD RAYMOND MOULD Dec 1940 British Director 2005-03-31 UNTIL 2005-07-28 RESIGNED
MITRE DIRECTORS LIMITED Corporate Nominee Director 2004-12-03 UNTIL 2004-12-27 RESIGNED
MR MARTIN FRANCIS MCGANN Jan 1961 British Director 2005-03-31 UNTIL 2005-10-07 RESIGNED
MR VALENTINE TRISTRAM BERESFORD Oct 1965 British Director 2005-07-28 UNTIL 2009-11-06 RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2005-07-28 UNTIL 2009-11-06 RESIGNED
MR PETER JOHN NORRIS Oct 1961 British Secretary 2004-12-27 UNTIL 2005-03-31 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 2004-12-03 UNTIL 2004-12-27 RESIGNED
MR MARK ANDREW STIRLING Jun 1963 British Director 2005-07-28 UNTIL 2009-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pillar Property Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A & J MUCKLOW & CO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BARR'S INDUSTRIAL LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
A & J.MUCKLOW (BIRMINGHAM) LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
A & J MUCKLOW GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64306 - Activities of real estate investment trusts
A. & J. MUCKLOW (PROPERTIES) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
A. & J. MUCKLOW (INVESTMENTS) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BRITISH LAND HIF LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BRITISH LAND HERCULES NO.3 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BRITISH LAND HERCULES NO.4 LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
35 BASINGHALL STREET SECOND LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
35 BASINGHALL STREET FIRST LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BRITISH LAND FUND MANAGEMENT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
DINWELL LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
DIOMEDES PROPERTY NO. 1 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
DIOMEDES PROPERTY NO.3 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
DIOMEDES PROPERTY NO.7 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
DIOMEDES PROPERTY NO.6 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
DIOMEDES PROPERTY NO.4 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
DIOMEDES PROPERTY NO.5 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHRISILU NOMINEES LIMITED LONDON Active DORMANT 41100 - Development of building projects
CRESCENT WEST PROPERTIES LONDON Active DORMANT 41100 - Development of building projects
CHESHINE PROPERTIES LIMITED LONDON Active DORMANT 41100 - Development of building projects
CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED LONDON Active FULL 41100 - Development of building projects
CORNISH RESIDENTIAL PROPERTIES TRADING LIMITED LONDON Active DORMANT 41100 - Development of building projects
DRAKE PROPERTY NOMINEE (NO. 2) LIMITED LONDON Active DORMANT 41100 - Development of building projects
DRAKE PROPERTY HOLDINGS LIMITED LONDON Active DORMANT 41100 - Development of building projects
DRAKE PROPERTY NOMINEE (NO. 1) LIMITED LONDON Active DORMANT 41100 - Development of building projects
CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED LONDON Active DORMANT 41100 - Development of building projects
DRAKE CIRCUS LEISURE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects