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 - BISHOPSGATE

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 / 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

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NETWORK NOMINEES (SIX) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GRENVILLE NOMINEES NO.1 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
GRENVILLE NOMINEES NO.2 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CASCADES SHOPPING CENTRE NOMINEE NO. 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MARBLE ARCH TOWER NOMINEE NO. 1 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
CASCADES SHOPPING CENTRE GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
ALDGATE HOUSE NOMINEE NO. 1 LIMITED BISHOPSGATE ENGLAND Dissolved... DORMANT 41100 - Development of building projects
MARBLE ARCH TOWER NOMINEE NO. 2 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
ALDGATE HOUSE GENERAL PARTNER LIMITED BISHOPSGATE ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
CLIFTON MOOR RETAIL PARK GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
CLIFTON MOOR RETAIL PARK NOMINEE NO. 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CLIFTON MOOR RETAIL PARK NOMINEE NO. 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
WEST ONE SHOPPING CENTRE GENERAL PARTNER LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
12 SMITHFIELD GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
12 SMITHFIELD NOMINEE NO.1 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
12 SMITHFIELD NOMINEE NO.2 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
RAILWAY JUT (SMITHFIELD) LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company

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

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