ILCHESTER PLACE NOMINEES (2) LIMITED
LONDON

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Company number 04410167
Status Active
Incorporation Date 5 April 2002
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates This document is being processed and will be available in 5 days. ; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1 . The most likely internet sites of ILCHESTER PLACE NOMINEES (2) LIMITED are www.ilchesterplacenominees2.co.uk, and www.ilchester-place-nominees-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Ilchester Place Nominees 2 Limited is a Private Limited Company. The company registration number is 04410167. Ilchester Place Nominees 2 Limited has been working since 05 April 2002. The present status of the company is Active. The registered address of Ilchester Place Nominees 2 Limited is Acre House 11 15 William Road London Nw1 3er. . SIEFF, Hayley Anne is a Secretary of the company. SIEFF, Jonathan David is a Director of the company. Secretary GD SECRETARIAL SERVICES LIMITED has been resigned. Director GD DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SIEFF, Hayley Anne
Appointed Date: 13 June 2006

Director
SIEFF, Jonathan David
Appointed Date: 13 June 2006
59 years old

Resigned Directors

Secretary
GD SECRETARIAL SERVICES LIMITED
Resigned: 13 June 2006
Appointed Date: 05 April 2002

Director
GD DIRECTORS LIMITED
Resigned: 13 June 2006
Appointed Date: 05 April 2002

Persons With Significant Control

Mr Jonathan David Sieff
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ILCHESTER PLACE NOMINEES (2) LIMITED Events

23 Mar 2017
Confirmation statement made on 19 March 2017 with updates
This document is being processed and will be available in 5 days.

01 Nov 2016
Accounts for a dormant company made up to 30 April 2016
20 May 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1

27 Oct 2015
Accounts for a dormant company made up to 30 April 2015
04 Jun 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1

...
... and 30 more events
27 Mar 2004
Return made up to 19/03/04; full list of members
23 May 2003
Accounts for a dormant company made up to 30 April 2003
04 May 2003
Return made up to 05/04/03; full list of members
12 Apr 2002
Particulars of mortgage/charge
05 Apr 2002
Incorporation

ILCHESTER PLACE NOMINEES (2) LIMITED Charges

6 October 2014
Charge code 0441 0167 0003
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: F/H property at 26 ilchester place kensington t/no BGL22540…
6 October 2014
Charge code 0441 0167 0002
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: F/H property at 26 ilchester place kensington t/no BGL22540…
12 April 2002
Legal mortgage
Delivered: 12 April 2002
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: 26 ilchester place, kensington, london. With the benefit of…