CLIFFORD CHANCE NOMINEES NO.2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
CLIFFORD CHANCE NOMINEES NO.2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLIFFORD CHANCE NOMINEES NO.2 LIMITED was incorporated 6 years ago on 25/10/2017 and has the registered number: 11032322. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
CLIFFORD CHANCE NOMINEES NO.2 LIMITED was incorporated 6 years ago on 25/10/2017 and has the registered number: 11032322. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
CLIFFORD CHANCE NOMINEES NO.2 LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
10 UPPER BANK STREET
LONDON
E14 5JJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HOSTAVALE LIMITED (until 20/03/2018)
HOSTAVALE LIMITED (until 20/03/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/10/2023 | 07/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2017-10-25 | CURRENT |
MS EMMA LOUISE MATEBALAVU | Jun 1975 | British | Director | 2018-03-20 | CURRENT |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2017-10-25 | CURRENT | ||
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2017-10-25 | CURRENT |
MATTHEW FORSTER NEWICK | Dec 1962 | British | Director | 2019-11-14 | CURRENT |
HELEN LOUISE CARTY | Jul 1972 | British | Director | 2018-03-20 | CURRENT |
MR DAVID HARKNESS | Sep 1963 | British | Director | 2018-03-20 | CURRENT |
MICHAEL DAVID BATES | Aug 1967 | British | Director | 2018-03-20 | CURRENT |
MR ROBIN GUY ABRAHAM | Sep 1969 | British | Director | 2020-10-06 | CURRENT |
MR CHRISTOPHER COURTENAY PERRIN | Oct 1956 | British | Director | 2018-03-20 UNTIL 2020-12-31 | RESIGNED |
MALCOLM JOHN SWEETING | Feb 1957 | British | Director | 2018-03-20 UNTIL 2019-04-30 | RESIGNED |
MATTHEW ROBERT LAYTON | Feb 1961 | British | Director | 2018-03-20 UNTIL 2022-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mithras Limited | 2018-03-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Clifford Chance Nominees Limited | 2017-10-25 - 2018-03-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CLIFFORD CHANCE NOMINEES NO.2 LIMITED | 2019-01-31 | 30-04-2018 | £1 Cash £1 equity |