NOMINEE HOLDINGS (TOTTENHAM NO. 2) LIMITED
MANCHESTER

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Company number 09825672
Status Active
Incorporation Date 15 October 2015
Company Type Private Limited Company
Address HEATON HOUSE, 148 BURY OLD ROAD, MANCHESTER, M7 4SE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Current accounting period shortened from 31 October 2016 to 31 March 2016. The most likely internet sites of NOMINEE HOLDINGS (TOTTENHAM NO. 2) LIMITED are www.nomineeholdingstottenhamno2.co.uk, and www.nominee-holdings-tottenham-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Belle Vue Rail Station is 4.7 miles; to Burnage Rail Station is 6.8 miles; to Chassen Road Rail Station is 6.9 miles; to Flixton Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nominee Holdings Tottenham No 2 Limited is a Private Limited Company. The company registration number is 09825672. Nominee Holdings Tottenham No 2 Limited has been working since 15 October 2015. The present status of the company is Active. The registered address of Nominee Holdings Tottenham No 2 Limited is Heaton House 148 Bury Old Road Manchester M7 4se. . EMANUEL, Yonah is a Director of the company. KOHN, Pesha is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Non-trading company".


Current Directors

Director
EMANUEL, Yonah
Appointed Date: 20 October 2015
46 years old
Director
KOHN, Pesha
Appointed Date: 20 October 2015
40 years old

Resigned Directors

Director
COWAN, Graham
Resigned: 15 October 2015
Appointed Date: 15 October 2015
82 years old

Persons With Significant Control

Mrs Pesha Kohn
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Yonah Emanuel
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NOMINEE HOLDINGS (TOTTENHAM NO. 2) LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 20 October 2016 with updates
07 Mar 2016
Current accounting period shortened from 31 October 2016 to 31 March 2016
04 Mar 2016
Registration of charge 098256720002, created on 2 March 2016
24 Dec 2015
Registration of charge 098256720001, created on 24 December 2015
...
... and 0 more events
20 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
20 Oct 2015
Appointment of Mrs Pesha Kohn as a director on 20 October 2015
20 Oct 2015
Appointment of Mr Yonah Emanuel as a director on 20 October 2015
15 Oct 2015
Termination of appointment of Graham Cowan as a director on 15 October 2015
15 Oct 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-15
  • GBP 1

NOMINEE HOLDINGS (TOTTENHAM NO. 2) LIMITED Charges

2 March 2016
Charge code 0982 5672 0002
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H regent court 2A dowsett road tottenham…
24 December 2015
Charge code 0982 5672 0001
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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