PARADISE CIRCUS NOMINEE 2 LIMITED
LONDON

Hellopages » Greater London » Camden » N1C 4AB

Company number 09290751
Status Active
Incorporation Date 31 October 2014
Company Type Private Limited Company
Address 4 STABLE STREET, LONDON, N1C 4AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 31 October 2016 with updates; Termination of appointment of David John Price as a director on 13 October 2016. The most likely internet sites of PARADISE CIRCUS NOMINEE 2 LIMITED are www.paradisecircusnominee2.co.uk, and www.paradise-circus-nominee-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Paradise Circus Nominee 2 Limited is a Private Limited Company. The company registration number is 09290751. Paradise Circus Nominee 2 Limited has been working since 31 October 2014. The present status of the company is Active. The registered address of Paradise Circus Nominee 2 Limited is 4 Stable Street London N1c 4ab. . ANDREWS, Yvonne Angela is a Secretary of the company. DARROCH, Christopher Raymond Andrew is a Director of the company. DRANSFIELD, Paul is a Director of the company. JONES, Peter is a Director of the company. TORODE, Matthew James is a Director of the company. Secretary SADLER, Anita Joanne has been resigned. Director GROSE, David Leonard has been resigned. Director PRICE, David John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ANDREWS, Yvonne Angela
Appointed Date: 21 October 2015
Director
DARROCH, Christopher Raymond Andrew
Appointed Date: 31 October 2014
28 years old
Director
DRANSFIELD, Paul
Appointed Date: 31 October 2014
65 years old
Director
JONES, Peter
Appointed Date: 31 October 2014
72 years old
Director
TORODE, Matthew James
Appointed Date: 13 October 2016
41 years old

Resigned Directors

Secretary
SADLER, Anita Joanne
Resigned: 21 October 2015
Appointed Date: 31 October 2014
Director
GROSE, David Leonard
Resigned: 21 October 2015
Appointed Date: 31 October 2014
49 years old
Director
PRICE, David John
Resigned: 13 October 2016
Appointed Date: 21 October 2015
65 years old

Persons With Significant Control

Paradise Circus General Partner Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

PARADISE CIRCUS NOMINEE 2 LIMITED Events

01 Feb 2017
Accounts for a dormant company made up to 30 June 2016
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
19 Oct 2016
Termination of appointment of David John Price as a director on 13 October 2016
19 Oct 2016
Appointment of Matthew James Torode as a director on 13 October 2016
07 Mar 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 2 more events
03 Nov 2015
Termination of appointment of David Leonard Grose as a director on 21 October 2015
03 Nov 2015
Appointment of David John Price as a director on 21 October 2015
03 Nov 2015
Appointment of Mrs Yvonne Angela Andrews as a secretary on 21 October 2015
06 Feb 2015
Current accounting period shortened from 31 October 2015 to 30 June 2015
31 Oct 2014
Incorporation
Statement of capital on 2014-10-31
  • GBP 1

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