GROUND RENT ESTATES 2 LIMITED

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Company number 05488317
Status Active
Incorporation Date 22 June 2005
Company Type Private Limited Company
Address 353 KENTISH TOWN ROAD, LONDON, NW5 2TJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 November 2016; Appointment of Mr Stephen William Whybrow as a director on 22 July 2016. The most likely internet sites of GROUND RENT ESTATES 2 LIMITED are www.groundrentestates2.co.uk, and www.ground-rent-estates-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Ground Rent Estates 2 Limited is a Private Limited Company. The company registration number is 05488317. Ground Rent Estates 2 Limited has been working since 22 June 2005. The present status of the company is Active. The registered address of Ground Rent Estates 2 Limited is 353 Kentish Town Road London Nw5 2tj. . JACKSON, Jennifer Kate Ellen is a Secretary of the company. JACKSON, Jennifer Kate Ellen is a Director of the company. PITHER, Darren Ian is a Director of the company. STEINHOUSE, Robert is a Director of the company. WHYBROW, Stephen William is a Director of the company. Secretary DOW, Gillian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LINDLEY, Stephen Paul has been resigned. Director LINDLEY, Stephen Paul has been resigned. Director STEINHOUSE, Robert has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JACKSON, Jennifer Kate Ellen
Appointed Date: 15 November 2012
Director
JACKSON, Jennifer Kate Ellen
Appointed Date: 17 April 2008
53 years old
Director
PITHER, Darren Ian
Appointed Date: 22 June 2005
58 years old
Director
STEINHOUSE, Robert
Appointed Date: 25 February 2009
64 years old
Director
WHYBROW, Stephen William
Appointed Date: 22 July 2016
48 years old

Resigned Directors

Secretary
DOW, Gillian
Resigned: 24 November 2011
Appointed Date: 22 June 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 June 2005
Appointed Date: 22 June 2005
Director
LINDLEY, Stephen Paul
Resigned: 23 March 2009
Appointed Date: 11 March 2009
53 years old
Director
LINDLEY, Stephen Paul
Resigned: 24 February 2009
Appointed Date: 22 June 2005
53 years old
Director
STEINHOUSE, Robert
Resigned: 19 September 2006
Appointed Date: 22 June 2005
64 years old

Persons With Significant Control

Mr Robert Steinhouse
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GROUND RENT ESTATES 2 LIMITED Events

15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
10 Nov 2016
Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 November 2016
25 Jul 2016
Appointment of Mr Stephen William Whybrow as a director on 22 July 2016
30 Jun 2016
Accounts for a dormant company made up to 31 October 2015
12 Apr 2016
Director's details changed for Mr Robert Steinhouse on 11 April 2016
...
... and 40 more events
10 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2005
Accounting reference date shortened from 30/06/06 to 31/12/05
08 Sep 2005
Director's particulars changed
23 Jun 2005
Secretary resigned
22 Jun 2005
Incorporation

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