COLMORE PLAZA NOMINEE 2 LIMITED - LONDON


Overview

COLMORE PLAZA NOMINEE 2 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
COLMORE PLAZA NOMINEE 2 LIMITED was incorporated 17 years ago on 19/10/2006 and has the registered number: 05972533. The accounts status is DORMANT.

COLMORE PLAZA NOMINEE 2 LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2015

Registered Office

5 OLD BAILEY
LONDON
EC4M 7BA

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
RICHARD GRAHAM STUBBS Nov 1957 British Director 2015-08-21 CURRENT
MISS RACHAEL LYON Jan 1974 British Director 2015-08-21 CURRENT
AHMAD MOHANAD ADNAN JABER Sep 1969 Syrian Director 2015-08-21 CURRENT
SELMAN FARES AL FARES Jan 1957 Saudi Arabian Director 2015-08-21 CURRENT
MATTHEW JOSEPH LO RUSSO Jan 1968 American Director 2013-08-07 UNTIL 2015-08-21 RESIGNED
MR ROBERT CHARLES KONIGSBERG Mar 1969 American Director 2007-02-27 UNTIL 2013-08-07 RESIGNED
MR ROBERT EDWARD HODGES Nov 1967 British Director 2006-10-31 UNTIL 2013-08-07 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 2006-10-19 UNTIL 2006-10-31 RESIGNED
MR ROBERT EDWARD HODGES Nov 1967 British Secretary 2006-10-31 UNTIL 2013-08-07 RESIGNED
MR SALMAN NAJAM May 1983 British Director 2014-08-29 UNTIL 2015-08-21 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Director 2006-10-19 UNTIL 2006-10-31 RESIGNED
MR ERIC SASSON Jan 1964 French Director 2006-10-31 UNTIL 2013-08-07 RESIGNED
MR ALEXANDER STRASSBURGER Feb 1977 German Director 2013-08-07 UNTIL 2014-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Colmore View Gp Limited 2016-04-06 Jersey   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FREEPORT LONDON Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
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FREEPORT (NOMINEE 4) LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
FREEPORT LEISURE LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
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CEREP BRISTOL GP LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
CEREP OXFORD GP LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
COLMORE PLAZA GP LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
CEREP UK INVESTMENT D GP LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
COLMORE PLAZA NOMINEE 1 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MARCHFIELD (STRATEGIC LAND) LIMITED ST. ALBANS ... SMALL 41100 - Development of building projects
CEREP PICCADILLY 3 PLACE LIMITED LONDON Dissolved... FULL 47250 - Retail sale of beverages in specialised stores
GENERATION ESTATES MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FREEPORT RETAIL LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
UKSA 60 CR LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
CEREP FAIRFIELD ONE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CEREP FAIRFIELD TWO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CEREP 88 ST JAMES'S STREET UK LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - COLMORE PLAZA NOMINEE 2 LIMITED 2016-12-02 30-06-2016 £2 equity
Dormant Company Accounts - COLMORE PLAZA NOMINEE 2 LIMITED 2016-05-21 30-06-2015 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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SEDEX SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
BW WORKPLACE EXPERTS LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
SEDEX INFORMATION EXCHANGE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 63120 - Web portals
COLMORE PLAZA LIMITED PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied