12 SMITHFIELD NOMINEE NO.2 LIMITED

Address:
7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY

12 SMITHFIELD NOMINEE NO.2 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06239795. The registration start date is May 8, 2007. The current status is Active.

Company Overview

Company Number 06239795
Company Name 12 SMITHFIELD NOMINEE NO.2 LIMITED
Registered Address 7th Floor Exchange House
12 Exchange Square
London
EC2A 2NY
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2007-05-08
Account Category DORMANT
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2020-12-31
Accounts Last Update 2018-12-31
Returns Due Date 2017-06-05
Returns Last Update 2016-05-08
Confirmation Statement Due Date 2021-07-09
Confirmation Statement Last Update 2020-06-25
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
99999 Dormant Company

Office Location

7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY
Address 7TH FLOOR EXCHANGE HOUSE
12 EXCHANGE SQUARE
Post Town LONDON
Post Code EC2A 2NY

Companies with the same location

Entity Name Office Address
12 SMITHFIELD GENERAL PARTNER LIMITED 7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY
RAILPEN DIRECT HOLDCO II LIMITED 7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom
RAILPEN DIRECT HOLDCO LIMITED 7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom
RAILPEN DIRECT INFRASTRUCTURE LIMITED 7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom
BELLA GP LIMITED 7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom
TRALORG WIND FARM LIMITED 7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY, England
THE 12 SMITHFIELD LIMITED PARTNERSHIP 7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY
RAILWAY JUT (SMITHFIELD) LIMITED 7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY
12 SMITHFIELD NOMINEE NO.1 LIMITED 7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY
THE GRETNA GATEWAY OUTLET VILLAGE LIMITED PARTNERSHIP 7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BELL, Victoria Jill Director (Active) 7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY June 1972 /
15 June 2015		 British /
United Kingdom		 Accountant
BLACKETT, Stuart Director (Active) 7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY October 1975 /
30 April 2015		 British /
United Kingdom		 Financial Controller
HITCHEN, Christopher John Director (Active) 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY May 1965 /
26 July 2007		 British /
England		 Director
SUNNER, Lisa Melanie Director (Active) 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY May 1969 /
30 April 2015		 British /
United Kingdom		 Company Secretary
SUNNER, Lisa Melanie Secretary (Resigned) 2nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL /
26 July 2007		 /
WARNER, Veronica Secretary (Resigned) 2nd, Floor, Camomile Court 23 Camomile Street, London, United Kingdom, EC3A 7LL /
23 May 2012		 /
FAIRCLOUGH, Susan Director (Resigned) 2nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL August 1959 /
26 July 2007		 British /
 Director
JOHNSON, Cyril Francis Director (Resigned) 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY May 1958 /
26 July 2007		 British /
Scotland		 Director
KAIRIS, Stephen Charles Director (Resigned) 25 Stradbroke Grove, Buckhurst Hill, Essex, IG9 5PD June 1950 /
26 July 2007		 British /
 Director
REVILLE, Brendan Dominick Director (Resigned) 5 Houblon Road, Richmond, Surrey, TW10 6DB September 1962 /
26 July 2007		 British /
 Director
TEASDALE, David Matthew Director (Resigned) 2nd, Floor, Camomile Court 23 Camomile Street, London, United Kingdom, EC3A 7LL October 1963 /
7 January 2010		 British /
United Kingdom		 Director Of Finance And Corporate Services
WILKINSON, Timothy Charles Director (Resigned) 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY May 1966 /
7 January 2010		 British /
United Kingdom		 Chief Accountant
MITRE DIRECTORS LIMITED Nominee Director (Resigned) Mitre House, 160 Aldersgate Street, London, EC1A 4DD /
8 May 2007		 /
MITRE SECRETARIES LIMITED Nominee Director (Resigned) Mitre House, 160 Aldersgate Street, London, EC1A 4DD /
8 May 2007		 /

Competitor

Search similar business entities

Post Town LONDON
Post Code EC2A 2NY
SIC Code 99999 - Dormant Company

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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