ISOBEL FINANCE HOLDCO NO. 2 LIMITED
LONDON OWLMIST LIMITED

Hellopages » City of London » City of London » EC3A 6AP

Company number 07934344
Status Active
Incorporation Date 2 February 2012
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Director's details changed for Ms Helena Paivi Whitaker on 27 January 2017; Appointment of Ms Helena Paivi Whitaker as a director on 27 January 2017. The most likely internet sites of ISOBEL FINANCE HOLDCO NO. 2 LIMITED are www.isobelfinanceholdcono2.co.uk, and www.isobel-finance-holdco-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Isobel Finance Holdco No 2 Limited is a Private Limited Company. The company registration number is 07934344. Isobel Finance Holdco No 2 Limited has been working since 02 February 2012. The present status of the company is Active. The registered address of Isobel Finance Holdco No 2 Limited is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. WHITAKER, Paivi Helena is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director NOWACKI, John Paul has been resigned. Director PUDGE, David John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 28 March 2012
Director
WHITAKER, Paivi Helena
Appointed Date: 27 January 2017
62 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 28 March 2012
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 28 March 2012

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 28 March 2012
Appointed Date: 02 February 2012
Director
LEVY, Adrian Joseph Morris
Resigned: 28 March 2012
Appointed Date: 02 February 2012
55 years old
Director
NOWACKI, John Paul
Resigned: 27 January 2017
Appointed Date: 28 March 2012
46 years old
Director
PUDGE, David John
Resigned: 28 March 2012
Appointed Date: 02 February 2012
60 years old

Persons With Significant Control

Intertrust Corporate Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ISOBEL FINANCE HOLDCO NO. 2 LIMITED Events

15 Feb 2017
Confirmation statement made on 2 February 2017 with updates
10 Feb 2017
Director's details changed for Ms Helena Paivi Whitaker on 27 January 2017
07 Feb 2017
Appointment of Ms Helena Paivi Whitaker as a director on 27 January 2017
07 Feb 2017
Termination of appointment of John Paul Nowacki as a director on 27 January 2017
21 Dec 2016
Director's details changed for Sfm Directors No 2 Limited on 9 December 2016
...
... and 26 more events
11 Apr 2012
Appointment of Sfm Corporate Services Limited as a secretary
11 Apr 2012
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
03 Apr 2012
Company name changed owlmist LIMITED\certificate issued on 03/04/12
  • RES15 ‐ Change company name resolution on 2012-03-28
  • ANNOTATION Changed its name on 3RD april 2012 to isobel finance holdco no. 2 LIMITED and not the name isobel finance holdco no.2 LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.
03 Apr 2012
Change of name notice
02 Feb 2012
Incorporation

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