CHERRY MIDCO 2 LIMITED
LONDON
DE FACTO 1909 LIMITED
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Appointment of Mr Ian Leighton Nisbet as a director on 5 January 2017; Previous accounting period extended from 31 March 2016 to 30 September 2016. The most likely internet sites of CHERRY MIDCO 2 LIMITED are www.cherrymidco2.co.uk, and www.cherry-midco-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cherry Midco 2 Limited is a Private Limited Company. The company registration number is 07765548. Cherry Midco 2 Limited has been working since 07 September 2011. The present status of the company is Active. The registered address of Cherry Midco 2 Limited is Third Floor International Buildings 71 Kingsway London England Wc2b 6st. . HARDYMAN, Suzanne Claire is a Secretary of the company. DARNTON, James is a Director of the company. LEDGARD, Phillip Neil is a Director of the company. NISBET, Ian Leighton is a Director of the company. TAYLOR-SMITH, David James Benwell is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director BROOKS, Alan James William has been resigned. Director FRANCIS, Rick has been resigned. Director HEWITT, Deborah has been resigned. Director HORTON, Alan Albert has been resigned. Director HUGHES, David Alun has been resigned. Director ONG, James Mathew has been resigned. Director PRINGLE, Gavin John has been resigned. Director REID, Keith Alan has been resigned. Director REYNOLDS, Kevin Paul has been resigned. Director SILVER, Mark Jonathan has been resigned. Director THOMAS, Timothy Charles Fedden has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Appointed Date: 07 September 2011
Appointed Date: 27 October 2011
53 years old
Appointed Date: 07 September 2011
Appointed Date: 07 September 2011
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
Nature of control: Ownership of shares – 75% or more
Nature of control: Ownership of shares – 75% or more
Nature of control: Ownership of shares – 75% or more
Nature of control: Ownership of shares – 75% or more
Nature of control: Ownership of shares – 75% or more
Nature of control: Ownership of shares – 75% or more
Nature of control: Ownership of shares – 75% or more
Nature of control: Ownership of shares – 75% or more
Nature of control: Ownership of shares – 75% or more
CHERRY MIDCO 2 LIMITED Events
- RES15 ‐ Change company name resolution on 2011-10-27
CHERRY MIDCO 2 LIMITED Charges
Delivered: 25 August 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for Itself and the Other Secured Parties
Description: N/A…
Delivered: 30 July 2014
Status: Satisfied on 9 March 2016
Persons entitled: Bridgepoint Advisers Ii Limited (As Security Agent)
Description: Contains fixed charge…
Delivered: 17 November 2011
Status: Satisfied on 9 March 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…