CROYDON GATEWAY NOMINEE 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
CROYDON GATEWAY NOMINEE 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CROYDON GATEWAY NOMINEE 2 LIMITED was incorporated 11 years ago on 18/03/2013 and has the registered number: 08448067. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CROYDON GATEWAY NOMINEE 2 LIMITED was incorporated 11 years ago on 18/03/2013 and has the registered number: 08448067. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CROYDON GATEWAY NOMINEE 2 LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 LONDON WALL PLACE
LONDON
EC2Y 5AU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ALNERY NO. 3097 LIMITED (until 22/05/2013)
ALNERY NO. 3097 LIMITED (until 22/05/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/03/2023 | 01/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SCHRODER CORPORATE SERVICES LIMITED | Corporate Secretary | 2016-12-16 | CURRENT | ||
MR ROBERT CHARLES ANDREW COSSLETT | May 1989 | British | Director | 2020-01-28 | CURRENT |
MR SIMIT PATEL | May 1984 | British | Director | 2022-08-08 | CURRENT |
MS JESSICA BERNEY | Nov 1982 | British | Director | 2018-12-07 | CURRENT |
ALNERY INCORPORATIONS NO. 2 LIMITED | Corporate Director | 2013-03-18 UNTIL 2013-05-21 | RESIGNED | ||
ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Director | 2013-03-18 UNTIL 2013-05-21 | RESIGNED | ||
SCHRODERS CORPORATE SECRETARY LIMITED | Corporate Secretary | 2013-05-21 UNTIL 2016-12-16 | RESIGNED | ||
ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Secretary | 2013-03-18 UNTIL 2013-05-21 | RESIGNED | ||
GILLIAN ANNE ROANTREE | Apr 1960 | Irish | Director | 2013-05-21 UNTIL 2014-01-08 | RESIGNED |
MR NEIL DAVID HANNAY MEREDITH | Apr 1959 | British | Director | 2016-07-22 UNTIL 2019-12-20 | RESIGNED |
MR JAMES LASS | Jun 1977 | British | Director | 2016-07-22 UNTIL 2018-12-07 | RESIGNED |
MRS MELINDA LU SAN KNATCHBULL | Dec 1975 | British | Director | 2014-12-12 UNTIL 2022-06-16 | RESIGNED |
MR PETER JOHN GRIFFITHS | Sep 1972 | British | Director | 2013-05-21 UNTIL 2014-01-10 | RESIGNED |
MRS KATHERINE CLAIRE ASTLEY | Mar 1975 | British | Director | 2013-03-18 UNTIL 2013-05-21 | RESIGNED |
MR LAURENCE JOHN SCOTT DOWLING | Jun 1974 | British | Director | 2013-05-21 UNTIL 2020-10-01 | RESIGNED |
MS NICOLE BELL | Jun 1983 | British | Director | 2014-12-12 UNTIL 2015-04-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Schroder International Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |