PARADISE CIRCUS NOMINEE 2 LIMITED - LONDON


Company Profile Company Filings

Overview

PARADISE CIRCUS NOMINEE 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PARADISE CIRCUS NOMINEE 2 LIMITED was incorporated 9 years ago on 31/10/2014 and has the registered number: 09290751. The accounts status is DORMANT and accounts are next due on 31/03/2024.

PARADISE CIRCUS NOMINEE 2 LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

6TH FLOOR, 125
LONDON
EC2Y 5AS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
APEX GROUP SECRETARIES (UK) LIMITED Corporate Secretary 2019-02-01 CURRENT
MR CHRISTOPHER MARK TAYLOR Jun 1959 British Director 2023-05-05 CURRENT
MR GUY ANTONY OLIVANT Jun 1967 British Director 2019-09-18 CURRENT
KATHRYN ELIZABETH JAMES Sep 1968 British Director 2017-04-01 CURRENT
VIJYANTI GORASIA Jan 1987 British Director 2022-04-12 CURRENT
MR MATTHEW JAMES TORODE Nov 1984 British Director 2016-10-13 UNTIL 2019-09-18 RESIGNED
MR NICHOLAS JOHN RANDALL Sep 1959 British Director 2021-01-19 UNTIL 2022-03-23 RESIGNED
MR DAVID JOHN PRICE Aug 1960 British Director 2015-10-21 UNTIL 2016-10-13 RESIGNED
MR WAHEED NAZIR May 1974 British Director 2017-06-29 UNTIL 2019-09-18 RESIGNED
MR PETER JONES Jun 1953 British Director 2014-10-31 UNTIL 2017-04-10 RESIGNED
MR CHRISTIAN ROSS ST. JOHN JUDD Nov 1979 Irish Director 2019-09-18 UNTIL 2020-12-31 RESIGNED
MR PAUL DRANSFIELD Aug 1960 British Director 2014-10-31 UNTIL 2017-06-29 RESIGNED
MR DAVID LEONARD GROSE Nov 1976 British Director 2014-10-31 UNTIL 2015-10-21 RESIGNED
CHRISTOPHER DARROCH Dec 1966 British Director 2014-10-31 UNTIL 2023-05-05 RESIGNED
MRS YVONNE ANGELA ANDREWS Secretary 2015-10-21 UNTIL 2019-01-31 RESIGNED
ANITA JOANNE SADLER Secretary 2014-10-31 UNTIL 2015-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paradise Circus General Partner Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TUNGSTEN AUTOMATION UK LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
TUNGSTEN HOLDINGS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
KOFAX INVESTMENT LIMITED BIRMINGHAM Dissolved... FULL 62090 - Other information technology service activities
KOFAX DEVELOPMENT UK LIMITED BIRMINGHAM Dissolved... FULL 62090 - Other information technology service activities
ARGENT (PICCADILLY GARDENS) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
PAXMERE LIMITED NEWBURY ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
KOFAX DEVELOPMENT UK HOLDINGS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
KOFAX RESOURCES LIMITED BIRMINGHAM Dissolved... FULL 62090 - Other information technology service activities
KOFAX HOLDINGS BIRMINGHAM Dissolved... FULL 62090 - Other information technology service activities
ARGENT PICCADILLY PLACE (NO.1) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
ARGENT PICCADILLY PLACE (NO. 2) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
ARGENT (STEVENSON SQUARE) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
MEPC CLYDE GATEWAY GP LIMITED LONDON ... SMALL 68209 - Other letting and operating of own or leased real estate
MEPC CLYDE GATEWAY NO. 1 LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
MEPC SILVERSTONE NO.2 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PARADISE CIRCUS GENERAL PARTNER LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
PARADISE CIRCUS NOMINEE 1 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
PARADISE CIRCUS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PARADISE CIRCUS NOMINEE 2 LIMITED 2024-03-22 30-06-2023 £1 Cash £1 equity
Dormant Company Accounts - PARADISE CIRCUS NOMINEE 2 LIMITED 2023-03-10 30-06-2022 £1 Cash £1 equity
Dormant Company Accounts - PARADISE CIRCUS NOMINEE 2 LIMITED 2022-03-25 30-06-2021 £1 Cash £1 equity
Dormant Company Accounts - PARADISE CIRCUS NOMINEE 2 LIMITED 2021-02-25 30-06-2020 £1 Cash £1 equity
Dormant Company Accounts - PARADISE CIRCUS NOMINEE 2 LIMITED 2020-03-31 30-06-2019 £1 Cash £1 equity
Dormant Company Accounts - PARADISE CIRCUS NOMINEE 2 LIMITED 2019-03-16 30-06-2018 £1 Cash £1 equity
Dormant Company Accounts - PARADISE CIRCUS NOMINEE 2 LIMITED 2018-02-27 30-06-2017 £1 Cash £1 equity
Paradise Circus Nominee 2 Limited - Accounts 2017-02-02 30-06-2016 £1 Cash £1 equity
Paradise Circus Nominee 2 Limited - Accounts 2016-03-08 30-06-2015 £1 Cash £1 equity

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