LONGCROSS NOMINEE 2 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LONGCROSS NOMINEE 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LONGCROSS NOMINEE 2 LIMITED was incorporated 3 years ago on 09/12/2020 and has the registered number: 13074289. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LONGCROSS NOMINEE 2 LIMITED was incorporated 3 years ago on 09/12/2020 and has the registered number: 13074289. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LONGCROSS NOMINEE 2 LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ST HELEN'S
LONDON
EC3P 3DQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1998 LIMITED (until 15/01/2021)
AGHOCO 1998 LIMITED (until 15/01/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/12/2023 | 22/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2021-01-25 | CURRENT | ||
| MR TIMOTHY RUSSELL | Jan 1981 | British | Director | 2022-10-14 | CURRENT |
| MR MICHAEL BORELLO | Feb 1986 | British | Director | 2023-01-06 | CURRENT |
| INHOCO FORMATIONS LIMITED | Corporate Director | 2020-12-09 UNTIL 2021-01-25 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Secretary | 2020-12-09 UNTIL 2021-01-25 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Director | 2020-12-09 UNTIL 2021-01-25 | RESIGNED | ||
| MR JOHN OSBORN | Jul 1967 | British | Director | 2021-01-25 UNTIL 2021-12-24 | RESIGNED |
| WILLIAM HUTCHINSON | Feb 1985 | British | Director | 2021-12-20 UNTIL 2022-10-14 | RESIGNED |
| MR ANDREW WILLIAM LEONARD HOOK | Sep 1979 | British | Director | 2021-01-25 UNTIL 2021-12-24 | RESIGNED |
| MR ROGER HART | Jan 1971 | British | Director | 2020-12-09 UNTIL 2021-01-25 | RESIGNED |
| THOMAS EDWARD GOODWIN | Mar 1989 | British | Director | 2021-12-20 UNTIL 2023-01-06 | RESIGNED |
| IMOGEN EBBS | May 1983 | British | Director | 2021-12-20 UNTIL 2023-01-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Longcross General Partner Limited | 2021-01-29 | Manchester United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Inhoco Formations Limited | 2020-12-09 - 2021-01-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |