NW MLI (RED LION NO.2) LIMITED - READING


Company Profile Company Filings

Overview

NW MLI (RED LION NO.2) LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
NW MLI (RED LION NO.2) LIMITED was incorporated 18 years ago on 18/07/2005 and has the registered number: 05511176. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

NW MLI (RED LION NO.2) LIMITED - READING

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
30 / 9 30/09/2022 30/06/2024

Registered Office

THE BLADE
READING
RG1 3BE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHANCERYGATE (RED LION NO.2) LIMITED (until 03/02/2021)
CETGA (NO.4) LIMITED (until 02/03/2006)

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JAMES TURNER Jan 1974 British Director 2021-01-29 CURRENT
MR RICHARD ALEXANDER PELLATT Dec 1976 British Director 2021-01-29 CURRENT
MR ALAN BISHOP Jan 1975 British Director 2021-01-29 CURRENT
CHANCERYGATE CORPORATE SERVICES LIMITED Corporate Secretary 2006-07-11 UNTIL 2021-01-29 RESIGNED
ANDREW JOHN PETTIT Mar 1968 British Director 2005-07-22 UNTIL 2011-07-07 RESIGNED
WILLIAM JAMES KILLICK Sep 1972 British Director 2005-07-22 UNTIL 2011-07-07 RESIGNED
MR ANDREW WILLIAM JOHNSON Sep 1963 British Director 2005-07-22 UNTIL 2014-05-09 RESIGNED
PAUL ANTHONY TRAIES JENKINS Dec 1960 British Director 2005-07-22 UNTIL 2009-06-01 RESIGNED
ROSS HADRIAN HUMPHRIES Apr 1959 British Director 2005-07-18 UNTIL 2005-07-22 RESIGNED
MR JAMES ANDREW DEANE Jun 1969 British Director 2017-06-27 UNTIL 2021-01-29 RESIGNED
MR EDWIN JAMES COOK Mar 1959 British Director 2014-05-09 UNTIL 2017-11-13 RESIGNED
MR RICHARD WARREN BAINS Oct 1970 British Director 2017-11-13 UNTIL 2021-01-29 RESIGNED
MR DONALD STEWART BAILEY Aug 1970 British Director 2009-06-01 UNTIL 2014-05-09 RESIGNED
MR MYRON MURUGENDRA MAHENDRA British Secretary 2005-07-22 UNTIL 2006-07-11 RESIGNED
TIMOTHY ADAMS Sep 1958 British Secretary 2005-07-18 UNTIL 2005-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nw Mli Cheltenham Limited 2021-01-29 - 2021-01-29 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Chancerygate Limited 2020-09-30 - 2021-01-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Chancerygate (Business Centre) Limited 2016-04-06 - 2020-09-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARENA CENTRE (STOCKLEY) LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
ARK DATA CENTRES LIMITED CORSHAM Active FULL 68209 - Other letting and operating of own or leased real estate
ARK DATA CODY PARK LIMITED CORSHAM Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
ACCRUE HEATHCROFT LIMITED MARLOW Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
ACCRUE HEATHCROFT (GP) LIMITED MAIDENHEAD Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ACCRUE HEATHCROFT FINANCE LIMITED MARLOW Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
ACCRUE FORT (NO.1) LIMITED LONDON ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ACCRUE FORT (NO.2) LIMITED LONDON ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ABERDEEN UNION STREET POS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARK DATA HOLDINGS LIMITED CORSHAM Dissolved... GROUP 68209 - Other letting and operating of own or leased real estate
ARK DATA A101 LIMITED HAWTHORN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARK ESTATES A101 LIMITED HAWTHORN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARK ESTATES A9 LIMITED HAWTHORN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARK DATA DEVELOPMENTS LIMITED HAWTHORN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARK DATA SECURE LIMITED HAWTHORN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARK DATA A102 LIMITED HAWTHORN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARK ESTATES P1 LIMITED HAWTHORN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARK ESTATES A102 LIMITED HAWTHORN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARK DATA P2 LIMITED HAWTHORN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ACCRUE MARLIN (GP) LIMITED RINGWOOD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - NW MLI (RED LION NO.2) LIMITED 2023-07-01 30-09-2022
NW MLI (RED LION NO.2) LIMITED 2022-07-01 30-09-2021

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