23 ES NOMINEE 2 LIMITED
LONDON 23 ES NOMNEE 2 LIMITED

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Company number 08887537
Status Active
Incorporation Date 11 February 2014
Company Type Private Limited Company
Address 23 ESSEX STREET, LONDON, WC2R 3AA
Home Country United Kingdom
Nature of Business 69101 - Barristers at law
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Appointment of Mr Paul Ozin as a director on 28 October 2016; Termination of appointment of Giles Curtis Raleigh as a director on 28 October 2016. The most likely internet sites of 23 ES NOMINEE 2 LIMITED are www.23esnominee2.co.uk, and www.23-es-nominee-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.23 Es Nominee 2 Limited is a Private Limited Company. The company registration number is 08887537. 23 Es Nominee 2 Limited has been working since 11 February 2014. The present status of the company is Active. The registered address of 23 Es Nominee 2 Limited is 23 Essex Street London Wc2r 3aa. . MCCORMACK, Tracey is a Secretary of the company. MARSHALL, Eloise Mary Katherine Selena is a Director of the company. MISKIN, Charles James Monckton is a Director of the company. OZIN, Paul is a Director of the company. SUMMERS, Lynn Myfanwy is a Director of the company. Director DEL FABBRO, Oscar has been resigned. Director FLINT, Simon Coleridge Russell has been resigned. Director RALEIGH, Giles Curtis has been resigned. The company operates in "Barristers at law".


Current Directors

Secretary
MCCORMACK, Tracey
Appointed Date: 20 January 2015

Director
MARSHALL, Eloise Mary Katherine Selena
Appointed Date: 01 May 2014
56 years old

Director
MISKIN, Charles James Monckton
Appointed Date: 01 May 2014
73 years old

Director
OZIN, Paul
Appointed Date: 28 October 2016
61 years old

Director
SUMMERS, Lynn Myfanwy
Appointed Date: 11 February 2014
59 years old

Resigned Directors

Director
DEL FABBRO, Oscar
Resigned: 01 May 2014
Appointed Date: 11 February 2014
68 years old

Director
FLINT, Simon Coleridge Russell
Resigned: 01 May 2014
Appointed Date: 11 February 2014
68 years old

Director
RALEIGH, Giles Curtis
Resigned: 28 October 2016
Appointed Date: 11 February 2014
59 years old

23 ES NOMINEE 2 LIMITED Events

20 Feb 2017
Confirmation statement made on 11 February 2017 with updates
08 Nov 2016
Appointment of Mr Paul Ozin as a director on 28 October 2016
08 Nov 2016
Termination of appointment of Giles Curtis Raleigh as a director on 28 October 2016
04 Nov 2016
Accounts for a dormant company made up to 28 February 2016
01 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1

...
... and 5 more events
13 May 2014
Appointment of Mr Charles James Monckton Miskin as a director
13 May 2014
Appointment of Ms Eloise Mary Katherine Selena Marshall as a director
13 May 2014
Termination of appointment of Simon Flint as a director
13 May 2014
Termination of appointment of Oscar Del Fabbro as a director
11 Feb 2014
Incorporation
Statement of capital on 2014-02-11
  • GBP 1

23 ES NOMINEE 2 LIMITED Charges

9 July 2015
Charge code 0888 7537 0001
Delivered: 18 July 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 22 and 23 essex street, london t/no 222192…