ALDGATE HOUSE NOMINEE NO. 2 LIMITED - BISHOPSGATE
Company Profile | Company Filings |
Overview
ALDGATE HOUSE NOMINEE NO. 2 LIMITED is a Private Limited Company from BISHOPSGATE ENGLAND and has the status: Dissolved - no longer trading.
ALDGATE HOUSE NOMINEE NO. 2 LIMITED was incorporated 18 years ago on 21/12/2005 and has the registered number: 05660294. The accounts status is DORMANT.
ALDGATE HOUSE NOMINEE NO. 2 LIMITED was incorporated 18 years ago on 21/12/2005 and has the registered number: 05660294. The accounts status is DORMANT.
ALDGATE HOUSE NOMINEE NO. 2 LIMITED - BISHOPSGATE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
100 BISHOPSGATE 100 BISHOPSGATE
BISHOPSGATE
LONDON
EC2N 4AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/12/2020 | 05/01/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LAWRIE ANDREW CUNNINGHAM | Aug 1982 | British | Director | 2018-09-13 | CURRENT |
MR TOM STEVENSON | May 1989 | British | Director | 2020-08-21 | CURRENT |
MISS EMILY ANN MOUSLEY | Sep 1968 | British | Director | 2013-10-31 UNTIL 2015-10-28 | RESIGNED |
LISA MELANIE SUNNER | British | Secretary | 2007-05-02 UNTIL 2012-05-23 | RESIGNED | |
PAULA YOUNG | Sep 1975 | Secretary | 2006-02-14 UNTIL 2007-05-02 | RESIGNED | |
MS KIRSTY ANN-MARIE WILMAN | May 1980 | British | Director | 2013-10-31 UNTIL 2018-09-13 | RESIGNED |
MS DONNA LOUISA LAVERTY | Dec 1968 | British, | Director | 2018-09-13 UNTIL 2020-08-21 | RESIGNED |
TIMOTHY CHARLES WILKINSON | May 1966 | British | Director | 2010-01-07 UNTIL 2013-10-31 | RESIGNED |
MR MATTHEW JAMES TORODE | Nov 1984 | British | Director | 2015-10-28 UNTIL 2018-09-13 | RESIGNED |
MR DAVID MATTHEW TEASDALE | Oct 1963 | British | Director | 2010-01-07 UNTIL 2013-10-31 | RESIGNED |
BRENDAN DOMINICK REVILLE | Sep 1962 | British | Director | 2006-02-14 UNTIL 2008-02-12 | RESIGNED |
MR CYRIL FRANCIS JOHNSON | May 1958 | British | Director | 2006-02-14 UNTIL 2013-10-31 | RESIGNED |
VERONICA WARNER | Secretary | 2012-05-23 UNTIL 2013-08-31 | RESIGNED | ||
STEPHEN CHARLES KAIRIS | Jun 1950 | British | Director | 2006-02-14 UNTIL 2009-04-17 | RESIGNED |
MR CHRISTIAN ROSS ST. JOHN JUDD | Nov 1979 | Irish | Director | 2018-02-16 UNTIL 2018-09-13 | RESIGNED |
MR CHRISTOPHER JOHN HITCHEN | May 1965 | British | Director | 2006-02-14 UNTIL 2013-10-31 | RESIGNED |
MR DAVID LEONARD GROSE | Nov 1976 | British | Director | 2013-10-31 UNTIL 2018-01-31 | RESIGNED |
SUSAN ADEANE | Aug 1959 | British | Director | 2006-02-14 UNTIL 2012-05-23 | RESIGNED |
HERMES SECRETARIAT LIMITED | Corporate Secretary | 2013-10-31 UNTIL 2018-09-13 | RESIGNED | ||
EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-12-21 UNTIL 2006-02-14 | RESIGNED | ||
MIKJON LIMITED | Corporate Nominee Director | 2005-12-21 UNTIL 2006-02-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aldgate House General Partner Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ALDGATE HOUSE NOMINEE NO. 2 LIMITED | 2020-10-14 | 31-12-2019 | £1 equity |
Dormant Company Accounts - ALDGATE HOUSE NOMINEE NO. 2 LIMITED | 2019-10-01 | 31-12-2018 | £1 equity |