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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ITEMTRUMP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VICPROP U.K. LIMITED LONDON Active DORMANT 74990 - Non-trading company
NOAH LIMITED SHREWSBURY BUSINESS PARK Active DORMANT 99999 - Dormant Company
MEANTIME GP LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
MEANTIME NOMINEE 1 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
WESTINVEST N0204 BLOCK A NOMINEE 2 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 7011 - Development & sell real estate
GPRL DEVELOPMENT COMPANY LIMITED LONDON Dissolved... SMALL 74990 - Non-trading company
KNIGHT DRAGON M0114A LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
WESTINVEST N0204 BLOCK A NOMINEE 1 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 7011 - Development & sell real estate
KNIGHT DRAGON INFRASTRUCTURE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
KNIGHT DRAGON N0206 LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
GPRL N0202 DEVELOPMENT COMPANY LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
LRHC LIMITED BEDFORD Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BOLT NOMINEE 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BOLT NOMINEE 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BRYANSTON (RFE) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HIGHER BERRY COURT (RFE) LIMITED LONDON ENGLAND Active MICRO ENTITY 01500 - Mixed farming
POLESDON ESTATES LIMITED ST PETER PORT GUERNSEY Active FULL None Supplied
ASTEL LIMITED ST HELIER JERSEY Active TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABERDEEN HELIX HOUSE GP LIMITED LONDON ENGLAND Active SMALL 98000 - Residents property management
HILL STREET SHELFCO 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
IMMEE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
NEW THEORY VENTURES (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
MA ASSET HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46690 - Wholesale of other machinery and equipment
RAS EAGLE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
BIRMINGHAM RESI PROPERTY LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
EDINBURGH MILLER HOUSE PROPERTY LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
CHESTER GREYHOUND RETAIL PARK LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
GARRICK HOUSE HOTEL LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied