C&R ILFORD NOMINEE 2 LIMITED
LONDON C&R NOMINEE 2 LIMITED

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Company number 10558889
Status Active
Incorporation Date 11 January 2017
Company Type Private Limited Company
Address 52 GROSVENOR GARDENS, LONDON, UNITED KINGDOM, SW1W 0AU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration six events have happened. The last three records are Registration of charge 105588890001, created on 8 March 2017; Registration of charge 105588890002, created on 8 March 2017; Resolutions RES15 ‐ Change company name resolution on 2017-03-09 . The most likely internet sites of C&R ILFORD NOMINEE 2 LIMITED are www.crilfordnominee2.co.uk, and www.c-r-ilford-nominee-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and nine months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C R Ilford Nominee 2 Limited is a Private Limited Company. The company registration number is 10558889. C R Ilford Nominee 2 Limited has been working since 11 January 2017. The present status of the company is Active. The registered address of C R Ilford Nominee 2 Limited is 52 Grosvenor Gardens London United Kingdom Sw1w 0au. . WETHERLY, Stuart Andrew is a Secretary of the company. FORD, Kenneth Charles is a Director of the company. RYMAN, James Maltby is a Director of the company. STAVELEY, Charles Andrew Rover is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
WETHERLY, Stuart Andrew
Appointed Date: 11 January 2017
Director
FORD, Kenneth Charles
Appointed Date: 11 January 2017
72 years old
Director
RYMAN, James Maltby
Appointed Date: 11 January 2017
52 years old
Director
STAVELEY, Charles Andrew Rover
Appointed Date: 11 January 2017
62 years old

Persons With Significant Control

C&R (General Partner) Limited
Notified on: 11 January 2017
Nature of control: Ownership of shares – 75% or more

C&R ILFORD NOMINEE 2 LIMITED Events

14 Mar 2017
Registration of charge 105588890001, created on 8 March 2017
14 Mar 2017
Registration of charge 105588890002, created on 8 March 2017
10 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-09
10 Mar 2017
Change of name notice
02 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2017
Incorporation
Statement of capital on 2017-01-11
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

C&R ILFORD NOMINEE 2 LIMITED Charges

8 March 2017
Charge code 1055 8889 0002
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: Dekabank Deutsche Girozentrale
Description: Any freehold or leasehold property now vested in the…
8 March 2017
Charge code 1055 8889 0001
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: Dekabank Deutsche Girozentrale
Description: The exchange shopping centre, ilford registered at the land…

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