MEANTIME NOMINEE 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
MEANTIME NOMINEE 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MEANTIME NOMINEE 2 LIMITED was incorporated 16 years ago on 20/08/2007 and has the registered number: 06346958. The accounts status is DORMANT and accounts are next due on 31/03/2025.
MEANTIME NOMINEE 2 LIMITED was incorporated 16 years ago on 20/08/2007 and has the registered number: 06346958. The accounts status is DORMANT and accounts are next due on 31/03/2025.
MEANTIME NOMINEE 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 |
---|---|---|
30 / 6 | 31/03/2023 | 31/03/2025 |
Registered Office
22 BAKER STREET
LONDON
W1U 3BW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GREENWICH PENINSULA N0204 BLOCK B NOMINEE 2 LIMITED (until 21/03/2014)
GREENWICH PENINSULA N0204 BLOCK B NOMINEE 2 LIMITED (until 21/03/2014)
REMYSTREAM LIMITED (until 29/11/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/09/2023 | 05/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS PETER JAMES FALLA | Jul 1959 | British | Director | 2016-08-22 | CURRENT |
AINE DEIRDRE O'REILLY | Jun 1978 | Irish | Director | 2016-08-22 | CURRENT |
WENDY WARDER | Dec 1966 | British | Director | 2019-09-30 | CURRENT |
STUART WILLIAM HODGSON | Sep 1972 | British | Director | 2021-06-17 | CURRENT |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2007-08-20 UNTIL 2007-11-28 | RESIGNED |
ROBERT MERCER JOHNSON | May 1954 | Australian | Director | 2007-11-28 UNTIL 2008-04-29 | RESIGNED |
SANDRA JUDITH ODELL | Secretary | 2013-01-02 UNTIL 2014-02-11 | RESIGNED | ||
MS SUSAN ELIZABETH DIXON | Jan 1960 | British | Secretary | 2007-11-28 UNTIL 2013-01-01 | RESIGNED |
ANN WILLIAMS | Dec 1954 | British | Director | 2016-08-22 UNTIL 2017-12-14 | RESIGNED |
MR MARK JAMES TERRY | Jan 1977 | British | Director | 2014-02-11 UNTIL 2016-08-22 | RESIGNED |
MR MATTHEW TAYLOR | Aug 1972 | British | Director | 2007-11-28 UNTIL 2008-07-18 | RESIGNED |
MR ANDREW NICHOLAS CENWULF STOREY | Jun 1957 | British | Director | 2008-04-29 UNTIL 2013-05-01 | RESIGNED |
MR DAVID BROWELL REAY | May 1974 | British | Director | 2009-10-14 UNTIL 2014-02-11 | RESIGNED |
ROBERT MCILVANEY | Jul 1969 | British | Director | 2016-08-22 UNTIL 2021-06-17 | RESIGNED |
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2007-08-20 UNTIL 2007-11-28 | RESIGNED |
PAUL DAVID MARTIN | Jun 1975 | Australian | Director | 2008-08-14 UNTIL 2009-10-14 | RESIGNED |
MICHAEL MARSHALL | Dec 1950 | British | Director | 2007-11-28 UNTIL 2011-12-31 | RESIGNED |
MR MICHAEL GLENN YOUKEE | Jun 1948 | British | Director | 2007-11-28 UNTIL 2008-07-11 | RESIGNED |
MR ANTHONY DOUGLAS GILL | Nov 1965 | British | Director | 2013-05-01 UNTIL 2014-02-11 | RESIGNED |
MR IAIN FARLANE SIM HARRIS | Dec 1962 | British | Director | 2013-05-01 UNTIL 2013-11-22 | RESIGNED |
MR BENJAMIN KEITH GIDDENS | Aug 1977 | British | Director | 2011-12-31 UNTIL 2013-01-01 | RESIGNED |
MS SUSAN ELIZABETH DIXON | Jan 1960 | British | Director | 2008-08-13 UNTIL 2008-10-29 | RESIGNED |
MS SUSAN ELIZABETH DIXON | Jan 1960 | British | Director | 2011-11-02 UNTIL 2013-01-01 | RESIGNED |
MR JUSTIN PATRICK CLAPHAM | Jun 1970 | British | Director | 2017-11-28 UNTIL 2019-09-27 | RESIGNED |
MR KEVIN EDWARD CHAPMAN | Nov 1962 | British | Director | 2013-05-01 UNTIL 2014-02-11 | RESIGNED |
STEPHEN BOID | May 1948 | British | Director | 2008-10-29 UNTIL 2011-11-02 | RESIGNED |
MR YVES BARTHELS | Oct 1973 | Luxembourger | Director | 2014-02-11 UNTIL 2016-08-22 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2007-08-20 UNTIL 2007-11-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nicholas Peter James Falla | 2016-04-06 | 7/1959 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - MEANTIME NOMINEE 2 LIMITED | 2016-12-21 | 31-03-2016 | £1 Cash £1 equity |
Micro-entity Accounts - MEANTIME NOMINEE 2 LIMITED | 2014-12-20 | 31-03-2014 | £1 equity |