12 SMITHFIELD NOMINEE NO.2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
12 SMITHFIELD NOMINEE NO.2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
12 SMITHFIELD NOMINEE NO.2 LIMITED was incorporated 16 years ago on 08/05/2007 and has the registered number: 06239795. The accounts status is DORMANT and accounts are next due on 30/09/2024.
12 SMITHFIELD NOMINEE NO.2 LIMITED was incorporated 16 years ago on 08/05/2007 and has the registered number: 06239795. The accounts status is DORMANT and accounts are next due on 30/09/2024.
12 SMITHFIELD NOMINEE NO.2 LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
100 LIVERPOOL STREET
LONDON
EC2M 2AT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
12 SMITHFIELD NO.2 LIMITED (until 02/07/2007)
12 SMITHFIELD NO.2 LIMITED (until 02/07/2007)
INTERCEDE 2187 LIMITED (until 29/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RAILPEN CORPORATE DIRECTOR LIMITED | Corporate Director | 2022-05-26 | CURRENT | ||
MR STUART BLACKETT | Oct 1975 | British | Director | 2015-04-30 | CURRENT |
VERONICA WARNER | Secretary | 2012-05-23 UNTIL 2013-08-31 | RESIGNED | ||
LISA MELANIE SUNNER | May 1969 | British | Secretary | 2007-07-26 UNTIL 2012-05-23 | RESIGNED |
STEPHEN CHARLES KAIRIS | Jun 1950 | British | Director | 2007-07-26 UNTIL 2009-04-17 | RESIGNED |
TIMOTHY CHARLES WILKINSON | May 1966 | British | Director | 2010-01-07 UNTIL 2015-06-15 | RESIGNED |
MRS KIRSTEN CHARLOTTE EMMA BAGGALEY | Feb 1986 | British | Director | 2020-02-18 UNTIL 2021-06-10 | RESIGNED |
LISA MELANIE SUNNER | May 1969 | British | Director | 2015-04-30 UNTIL 2022-05-26 | RESIGNED |
MR DAVID MATTHEW TEASDALE | Oct 1963 | British | Director | 2010-01-07 UNTIL 2015-04-30 | RESIGNED |
BRENDAN DOMINICK REVILLE | Sep 1962 | British | Director | 2007-07-26 UNTIL 2008-02-12 | RESIGNED |
MR CHRISTOPHER JOHN HITCHEN | May 1965 | British | Director | 2007-07-26 UNTIL 2017-12-31 | RESIGNED |
MR CYRIL FRANCIS JOHNSON | May 1958 | British | Director | 2007-07-26 UNTIL 2015-04-30 | RESIGNED |
SUSAN ADEANE | Aug 1959 | British | Director | 2007-07-26 UNTIL 2012-05-23 | RESIGNED |
MS VICTORIA JILL BELL | Jun 1972 | British | Director | 2015-06-15 UNTIL 2020-02-14 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-05-08 UNTIL 2007-07-26 | RESIGNED | ||
MITRE DIRECTORS LIMITED | Corporate Nominee Director | 2007-05-08 UNTIL 2007-07-26 | RESIGNED | ||
MITRE SECRETARIES LIMITED | Corporate Nominee Director | 2007-05-08 UNTIL 2007-07-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
12 Smithfield 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 |