PLOT 101 NOMINEE 2 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04479996. The registration start date is July 8, 2002. The current status is Liquidation.
Company Number | 04479996 |
Company Name | PLOT 101 NOMINEE 2 LIMITED |
Registered Address |
c/o ERNST & YOUNG LLP 1 More London Place London SE1 2AF |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2002-07-08 |
Account Category | DORMANT |
Account Ref Day | 5 |
Account Ref Month | 4 |
Accounts Due Date | 2015-01-05 |
Accounts Last Update | 2013-04-05 |
Returns Due Date | 2014-08-05 |
Returns Last Update | 2013-07-08 |
Confirmation Statement Due Date | 2016-07-22 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
1 MORE LONDON PLACE |
Post Town | LONDON |
Post Code | SE1 2AF |
Entity Name | Office Address |
---|---|
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Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BLAKE, Ian David | Director (Active) | One, Vine Street, London, United Kingdom, W1J 0AH | January 1963 / 5 January 2005 |
British / England |
Company Director |
RANDALL, Robert John Hugo | Director (Active) | One, Vine Street, London, United Kingdom, W1J 0AH | June 1960 / 8 July 2002 |
British / United Kingdom |
Director |
BLAKEMORE, Christina | Secretary (Resigned) | Flat 13 Gun Wharf, 130 Wapping High Street Wapping, London, E1W 2NH | / 8 July 2002 |
/ |
|
TIRTA, Hany | Secretary (Resigned) | One, Vine Street, London, United Kingdom, W1J 0AH | / 8 July 2002 |
British / |
|
MATRIX REGISTRARS LIMITED | Secretary (Resigned) | One, Vine Street, London, United Kingdom, W1J 0AH | / 11 October 2004 |
/ |
|
MATRIX SECURITIES LIMITED | Secretary (Resigned) | Gossard House, 7-8 Savile Row, London, W1S 3PE | / 10 December 2002 |
/ |
|
ROYDS, David John George | Director (Resigned) | One, Vine Street, London, United Kingdom, W1J 0AH | May 1960 / 8 July 2002 |
British / England |
Company Director |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 8 July 2002 |
/ |
Post Town | LONDON |
Post Code | SE1 2AF |
SIC Code | 74990 - Non-trading company |
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