MEANTIME NOMINEE 2 LIMITED
LONDON GREENWICH PENINSULA N0204 BLOCK B NOMINEE 2 LIMITED REMYSTREAM LIMITED

Hellopages » Greater London » Westminster » W1J 5LS

Company number 06346958
Status Active
Incorporation Date 20 August 2007
Company Type Private Limited Company
Address 31 HILL STREET, LONDON, LONDON, W1J 5LS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 21 September 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of MEANTIME NOMINEE 2 LIMITED are www.meantimenominee2.co.uk, and www.meantime-nominee-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Meantime Nominee 2 Limited is a Private Limited Company. The company registration number is 06346958. Meantime Nominee 2 Limited has been working since 20 August 2007. The present status of the company is Active. The registered address of Meantime Nominee 2 Limited is 31 Hill Street London London W1j 5ls. . FALLA, Nicholas Peter James is a Director of the company. MCILVANEY, Robert is a Director of the company. O'REILLY, Aine Deirdre is a Director of the company. WILLIAMS, Ann is a Director of the company. Secretary DIXON, Susan Elizabeth has been resigned. Secretary ODELL, Sandra Judith has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BARTHELS, Yves has been resigned. Director BOID, Stephen has been resigned. Director CHAPMAN, Kevin Edward has been resigned. Director DIXON, Susan Elizabeth has been resigned. Director DIXON, Susan Elizabeth has been resigned. Director GIDDENS, Benjamin Keith has been resigned. Director GILL, Anthony Douglas has been resigned. Director HARRIS, Iain Farlane Sim has been resigned. Director JOHNSON, Robert Mercer has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MARSHALL, Michael has been resigned. Director MARTIN, Paul David has been resigned. Director PUDGE, David John has been resigned. Director REAY, David Browell has been resigned. Director STOREY, Andrew Nicholas Cenwulf has been resigned. Director TAYLOR, Matthew has been resigned. Director TERRY, Mark James has been resigned. Director YOUKEE, Michael Glenn has been resigned. The company operates in "Dormant Company".


Current Directors

Director
FALLA, Nicholas Peter James
Appointed Date: 22 August 2016
66 years old
Director
MCILVANEY, Robert
Appointed Date: 22 August 2016
56 years old
Director
O'REILLY, Aine Deirdre
Appointed Date: 22 August 2016
47 years old
Director
WILLIAMS, Ann
Appointed Date: 22 August 2016
70 years old

Resigned Directors

Secretary
DIXON, Susan Elizabeth
Resigned: 01 January 2013
Appointed Date: 28 November 2007
Secretary
ODELL, Sandra Judith
Resigned: 11 February 2014
Appointed Date: 02 January 2013
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 28 November 2007
Appointed Date: 20 August 2007
Director
BARTHELS, Yves
Resigned: 22 August 2016
Appointed Date: 11 February 2014
52 years old
Director
BOID, Stephen
Resigned: 02 November 2011
Appointed Date: 29 October 2008
77 years old
Director
CHAPMAN, Kevin Edward
Resigned: 11 February 2014
Appointed Date: 01 May 2013
63 years old
Director
DIXON, Susan Elizabeth
Resigned: 01 January 2013
Appointed Date: 02 November 2011
65 years old
Director
DIXON, Susan Elizabeth
Resigned: 29 October 2008
Appointed Date: 13 August 2008
65 years old
Director
GIDDENS, Benjamin Keith
Resigned: 01 January 2013
Appointed Date: 31 December 2011
48 years old
Director
GILL, Anthony Douglas
Resigned: 11 February 2014
Appointed Date: 01 May 2013
60 years old
Director
HARRIS, Iain Farlane Sim
Resigned: 22 November 2013
Appointed Date: 01 May 2013
62 years old
Director
JOHNSON, Robert Mercer
Resigned: 29 April 2008
Appointed Date: 28 November 2007
71 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 28 November 2007
Appointed Date: 20 August 2007
55 years old
Director
MARSHALL, Michael
Resigned: 31 December 2011
Appointed Date: 28 November 2007
74 years old
Director
MARTIN, Paul David
Resigned: 14 October 2009
Appointed Date: 14 August 2008
50 years old
Director
PUDGE, David John
Resigned: 28 November 2007
Appointed Date: 20 August 2007
60 years old
Director
REAY, David Browell
Resigned: 11 February 2014
Appointed Date: 14 October 2009
51 years old
Director
STOREY, Andrew Nicholas Cenwulf
Resigned: 01 May 2013
Appointed Date: 29 April 2008
68 years old
Director
TAYLOR, Matthew
Resigned: 18 July 2008
Appointed Date: 28 November 2007
53 years old
Director
TERRY, Mark James
Resigned: 22 August 2016
Appointed Date: 11 February 2014
48 years old
Director
YOUKEE, Michael Glenn
Resigned: 11 July 2008
Appointed Date: 28 November 2007
77 years old

Persons With Significant Control

Mr Nicholas Peter James Falla
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MEANTIME NOMINEE 2 LIMITED Events

20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 21 September 2016 with updates
18 Sep 2016
Memorandum and Articles of Association
18 Sep 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Sep 2016
Termination of appointment of Yves Barthels as a director on 22 August 2016
...
... and 75 more events
05 Dec 2007
Registered office changed on 05/12/07 from: 10 upper bank street london E14 5JJ
05 Dec 2007
Accounting reference date shortened from 31/08/08 to 31/03/08
05 Dec 2007
Memorandum and Articles of Association
29 Nov 2007
Company name changed remystream LIMITED\certificate issued on 29/11/07
20 Aug 2007
Incorporation

MEANTIME NOMINEE 2 LIMITED Charges

22 August 2016
Charge code 0634 6958 0004
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Leasehold land known as mitre passage, greenwich peninsula…
27 January 2015
Charge code 0634 6958 0003
Delivered: 6 February 2015
Status: Satisfied on 1 September 2016
Persons entitled: Cbre Loan Servicing Limited
Description: Leasehold land shown edged red on the plan annexed to the…
1 August 2014
Charge code 0634 6958 0002
Delivered: 8 August 2014
Status: Satisfied on 1 September 2016
Persons entitled: Cbre Loan Servicing Limited
Description: L/H property k/a 6 mitre passage london t/no TGL312919…
7 October 2008
Debenture
Delivered: 14 October 2008
Status: Satisfied on 3 September 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: (For details of properties charged please refer to form…

Similar Companies

MEANTIME MEDIA LTD MEANTIME NOMINEE 1 LIMITED MEANTIME PROMOTIONS LIMITED MEANTIME RECRUITMENT LTD MEANTIME SOLUTIONS LIMITED MEANTIME SYSTEMS LIMITED MEANTIME TECHNOLOGY LIMITED