ELISABETH HOUSE NOMINEE NO. 2 LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4JS
Company number 06706839
Status Active
Incorporation Date 24 September 2008
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, UNITED KINGDOM, WC1R 4JS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Director's details changed; Confirmation statement made on 24 September 2016 with updates; Registered office address changed from 4 Stable Street London N1C 4AB to 20-22 Bedford Row London WC1R 4JS on 31 August 2016. The most likely internet sites of ELISABETH HOUSE NOMINEE NO. 2 LIMITED are www.elisabethhousenomineeno2.co.uk, and www.elisabeth-house-nominee-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elisabeth House Nominee No 2 Limited is a Private Limited Company. The company registration number is 06706839. Elisabeth House Nominee No 2 Limited has been working since 24 September 2008. The present status of the company is Active. The registered address of Elisabeth House Nominee No 2 Limited is 20 22 Bedford Row London United Kingdom Wc1r 4js. . JORDAN COSEC LIMITED is a Secretary of the company. MOORE, Lee Francis is a Director of the company. Secretary MORRIS, Peter has been resigned. Secretary SADLER, Anita Joanne has been resigned. Director DOWDALL, Patrick George has been resigned. Director HEATHER, James Anthony Robert has been resigned. Director LIGHTBOUND, Michael Bernard has been resigned. Director MORRIS, Peter has been resigned. Director PARTRIDGE, David John Gratiaen has been resigned. Director PROWER, Aubyn James Sugden has been resigned. Director RAWSTRON, Mark James has been resigned. Director REYNOLDS, Simon Nicholas has been resigned. Director TAYLOR, Gary John has been resigned. Director WHIPP, Nicholas Philip Fletcher has been resigned. Director WHITLEY, Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JORDAN COSEC LIMITED
Appointed Date: 12 August 2016
Director
MOORE, Lee Francis
Appointed Date: 12 August 2016
45 years old

Resigned Directors

Secretary
MORRIS, Peter
Resigned: 10 October 2008
Appointed Date: 24 September 2008
Secretary
SADLER, Anita Joanne
Resigned: 12 August 2016
Appointed Date: 10 October 2008
Director
DOWDALL, Patrick George
Resigned: 12 August 2016
Appointed Date: 22 April 2016
50 years old
Director
HEATHER, James Anthony Robert
Resigned: 12 August 2016
Appointed Date: 04 August 2011
54 years old
Director
LIGHTBOUND, Michael Bernard
Resigned: 12 August 2016
Appointed Date: 04 February 2016
50 years old
Director
MORRIS, Peter
Resigned: 22 April 2016
Appointed Date: 24 September 2008
68 years old
Director
PARTRIDGE, David John Gratiaen
Resigned: 12 August 2016
Appointed Date: 10 October 2008
67 years old
Director
PROWER, Aubyn James Sugden
Resigned: 04 February 2016
Appointed Date: 10 October 2008
70 years old
Director
RAWSTRON, Mark James
Resigned: 12 August 2016
Appointed Date: 17 April 2013
61 years old
Director
REYNOLDS, Simon Nicholas
Resigned: 17 April 2013
Appointed Date: 26 October 2011
67 years old
Director
TAYLOR, Gary John
Resigned: 04 August 2011
Appointed Date: 10 October 2008
59 years old
Director
WHIPP, Nicholas Philip Fletcher
Resigned: 26 October 2011
Appointed Date: 24 September 2008
71 years old
Director
WHITLEY, Michael
Resigned: 07 May 2015
Appointed Date: 10 October 2008
73 years old

Persons With Significant Control

Elisabeth House General Partner Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELISABETH HOUSE NOMINEE NO. 2 LIMITED Events

26 Jan 2017
Director's details changed
10 Oct 2016
Confirmation statement made on 24 September 2016 with updates
31 Aug 2016
Registered office address changed from 4 Stable Street London N1C 4AB to 20-22 Bedford Row London WC1R 4JS on 31 August 2016
30 Aug 2016
Termination of appointment of Patrick George Dowdall as a director on 12 August 2016
30 Aug 2016
Termination of appointment of James Anthony Robert Heather as a director on 12 August 2016
...
... and 42 more events
03 Nov 2008
Director appointed david john gratiaen partridge
15 Oct 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2008
Appointment terminated secretary peter morris
15 Oct 2008
Registered office changed on 15/10/2008 from council offices wellington road ashton-under-lyne OL6 6DL
24 Sep 2008
Incorporation

ELISABETH HOUSE NOMINEE NO. 2 LIMITED Charges

8 August 2012
Debenture
Delivered: 16 August 2012
Status: Satisfied on 17 August 2016
Persons entitled: Tameside Metropolitan Borough Council
Description: F/H property k/a elisabeth house st peter' manchester…

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