CREDITINCOME ESTATES UK (NO. 2) LIMITED
154 BRENT STREET

Hellopages » Greater London » Barnet » NW4 2DR

Company number 07445684
Status Active
Incorporation Date 19 November 2010
Company Type Private Limited Company
Address C/O LANDAU BAKER LIMITED CHARTERED ACCOUNTANTS, MOUNTCLIFF HOUSE, 154 BRENT STREET, LONDON, NW4 2DR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr James William Jeremy Ritblat as a director on 6 June 2016. The most likely internet sites of CREDITINCOME ESTATES UK (NO. 2) LIMITED are www.creditincomeestatesukno2.co.uk, and www.creditincome-estates-uk-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Creditincome Estates Uk No 2 Limited is a Private Limited Company. The company registration number is 07445684. Creditincome Estates Uk No 2 Limited has been working since 19 November 2010. The present status of the company is Active. The registered address of Creditincome Estates Uk No 2 Limited is C O Landau Baker Limited Chartered Accountants Mountcliff House 154 Brent Street London Nw4 2dr. . COHEN, Michael George is a Director of the company. RITBLAT, James William Jeremy is a Director of the company. RITBLAT, John Henry, Sir is a Director of the company. WAGMAN, Colin Barry is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Dormant Company".


Current Directors

Director
COHEN, Michael George
Appointed Date: 15 August 2012
62 years old
Director
RITBLAT, James William Jeremy
Appointed Date: 06 June 2016
58 years old
Director
RITBLAT, John Henry, Sir
Appointed Date: 19 November 2010
90 years old
Director
WAGMAN, Colin Barry
Appointed Date: 19 November 2010
79 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 19 November 2010
Appointed Date: 19 November 2010
62 years old

Persons With Significant Control

Mr Michael George Cohen
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr James William Jeremy Ritblat
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Sir John Henry Ritblat
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more
Mr Colin Barry Wagman
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

CREDITINCOME ESTATES UK (NO. 2) LIMITED Events

27 Feb 2017
Confirmation statement made on 23 February 2017 with updates
28 Dec 2016
Full accounts made up to 31 March 2016
27 Jun 2016
Appointment of Mr James William Jeremy Ritblat as a director on 6 June 2016
10 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
09 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 12 more events
14 Dec 2011
Annual return made up to 19 November 2011 with full list of shareholders
29 Nov 2010
Appointment of Sir John Henry Ritblat as a director
29 Nov 2010
Appointment of Mr Colin Barry Wagman as a director
29 Nov 2010
Termination of appointment of Andrew Davis as a director
19 Nov 2010
Incorporation

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