ASSEMBLE FUNDCO 2 LIMITED - LONDON


Company Profile Company Filings

Overview

ASSEMBLE FUNDCO 2 LIMITED is a Private Limited Company from LONDON and has the status: Active.
ASSEMBLE FUNDCO 2 LIMITED was incorporated 7 years ago on 27/11/2012 and has the registered number: 08309498. The accounts status is SMALL and accounts are next due on 30/06/2020.

ASSEMBLE FUNDCO 2 LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

128 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9SA

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
27/11/2015 25/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BARRY JOHN JENKINS Jul 1958 British Director 2012-11-27 CURRENT
ALAN DAVID POND Oct 1965 British Director 2012-11-27 CURRENT
DAVID JOHN HUDSON May 1953 British Director 2012-11-27 CURRENT
MR MARK WILLIAM GRINONNEAU Apr 1970 British Director 2014-07-28 CURRENT
MR ANTHONY JOHN FOWLES May 1960 British Director 2012-11-27 CURRENT
GLEN MICHAEL GATTY Secretary 2012-11-27 CURRENT
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2012-11-27 UNTIL 2012-11-27 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Director 2012-11-27 UNTIL 2012-11-27 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2012-11-27 UNTIL 2012-11-27 RESIGNED
MR SIMON JOHN BARNES Jun 1968 British Director 2013-09-17 UNTIL 2014-07-28 RESIGNED
RICHARD MICHAEL BURSBY Dec 1967 British Director 2012-11-27 UNTIL 2012-11-27 RESIGNED
MR JAMES DEREK WOOD Mar 1961 British Director 2012-11-27 UNTIL 2013-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Assemble Community Partnerships Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED WORCESTER Active SMALL 41100 - Development of building projects
BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED WORCESTER Active GROUP 68209 - Other letting and operating of own or leased real estate
CCP FUNDCO 1 LIMITED BIRMINGHAM ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
ARDEN ESTATE PARTNERSHIPS LTD BIRMINGHAM ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
DUDLEY INFRACARE LIFT LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED TEWKESBURY ENGLAND Active 68209 - Other letting and operating of own or leased real estate
DUDLEY INFRACARE DEVELOPMENTS LIMITED TEWKESBURY ENGLAND Active 68209 - Other letting and operating of own or leased real estate
DUDLEY INFRACARE LIFT (1) LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED TEWKESBURY ENGLAND Active 68209 - Other letting and operating of own or leased real estate
ASSEMBLE HOLDCO 1 LIMITED LONDON Active SMALL 74990 - Non-trading company
ASSEMBLE COMMUNITY PARTNERSHIP LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
ASSEMBLE FUNDCO 1 LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
ASSEMBLE (MKHQ) HOLDCO LIMITED LONDON Active SMALL 74990 - Non-trading company
ASSEMBLE (MKHQ) LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
WALSALL LIFT ACCOMMODATION SERVICES LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED WORCESTER Active SMALL 41100 - Development of building projects
CCP FUNDCO 2 LIMITED BIRMINGHAM ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
WOLVERTON FUNDCO 1 LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
ASSEMBLE HOLDCO 2 LIMITED LONDON Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HELLO DOCTOR LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 86900 - Other human health activities
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BONDNESS FOREVER EXIM LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46480 - Wholesale of watches and jewellery
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