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MEANTIME NOMINEE 2 LIMITED - 31 Hill Street, London, W1J 5LS, United Kingdom
Company Information
- Company registration number
- 06346958
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 31 Hill Street
- London
- London
- W1J 5LS 31 Hill Street, London, London, W1J 5LS UK
Management
- Managing Directors
- FALLA, Nicholas Peter James
- O'REILLY, Aine Deirdre
- WARDER, Wendy
- HODGSON, Stuart William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-08-20
- Age Of Company 2007-08-20 17 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Mr Nicholas Peter James Falla
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GREENWICH PENINSULA N0204 BLOCK B NOMINEE 2 LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-08-20
- Annual Return
- Due Date: 2021-10-05
- Last Date: 2020-09-21
✓
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MEANTIME NOMINEE 2 LIMITED Company Description
- MEANTIME NOMINEE 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 06346958. Its current trading status is "live". It was registered 2007-08-20. It was previously called GREENWICH PENINSULA N0204 BLOCK B NOMINEE 2 LIMITED. It has declared SIC or NACE codes as "99999". It has 4 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-20.It can be contacted at 31 Hill Street .
Get MEANTIME NOMINEE 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Meantime Nominee 2 Limited - 31 Hill Street, London, W1J 5LS, United Kingdom
- 2007-08-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06346958#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06346958#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06346958#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2021-07-05) - TM01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-11-23) - AA
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confirmation-statement-with-no-updates (2020-09-22) - CS01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-17) - AP01
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termination-director-company-with-name-termination-date (2019-10-17) - TM01
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confirmation-statement-with-no-updates (2019-09-26) - CS01
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accounts-with-accounts-type-dormant (2019-11-04) - AA
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-16) - TM01
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accounts-with-accounts-type-dormant (2018-12-10) - AA
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confirmation-statement-with-no-updates (2018-09-24) - CS01
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change-person-director-company-with-change-date (2018-07-30) - CH01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-07) - AA
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appoint-person-director-company-with-name-date (2017-12-06) - AP01
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confirmation-statement-with-no-updates (2017-09-25) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-16) - AP01
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mortgage-satisfy-charge-full (2016-09-01) - MR04
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accounts-with-accounts-type-dormant (2016-01-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-16) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-26) - MR01
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termination-director-company-with-name-termination-date (2016-09-16) - TM01
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resolution (2016-09-18) - RESOLUTIONS
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memorandum-articles (2016-09-18) - MA
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confirmation-statement-with-updates (2016-10-04) - CS01
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accounts-with-accounts-type-dormant (2016-12-20) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-03-10) - TM02
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termination-director-company-with-name-termination-date (2014-03-10) - TM01
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termination-director-company-with-name-termination-date (2014-03-17) - TM01
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change-of-name-notice (2014-03-21) - CONNOT
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certificate-change-of-name-company (2014-03-21) - CERTNM
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appoint-person-director-company-with-name-date (2014-03-28) - AP01
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change-registered-office-address-company-with-date-old-address (2014-05-13) - AD01
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memorandum-articles (2014-08-13) - MEM/ARTS
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mortgage-create-with-deed-with-charge-number (2014-08-08) - MR01
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resolution (2014-08-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
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accounts-with-accounts-type-micro-entity (2014-12-19) - AA
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appoint-person-director-company-with-name-date (2014-05-14) - AP01
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keyboard_arrow_right 2013
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termination-director-company-with-name-termination-date (2013-12-05) - TM01
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appoint-person-director-company-with-name-date (2013-08-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
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accounts-with-accounts-type-dormant (2013-12-20) - AA
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termination-director-company-with-name-termination-date (2013-08-29) - TM01
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appoint-person-director-company-with-name-date (2013-05-24) - AP01
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change-person-director-company-with-change-date (2013-08-08) - CH01
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appoint-person-secretary-company-with-name-date (2013-01-21) - AP03
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termination-director-company-with-name-termination-date (2013-01-21) - TM01
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termination-secretary-company-with-name-termination-date (2013-01-21) - TM02
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01
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appoint-person-director-company-with-name-date (2012-01-13) - AP01
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termination-director-company-with-name-termination-date (2012-01-13) - TM01
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accounts-with-accounts-type-dormant (2012-01-03) - AA
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name-date (2011-11-18) - AP01
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termination-director-company-with-name-termination-date (2011-11-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-01-15) - AA
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legacy (2010-09-09) - MG02
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accounts-with-accounts-type-total-exemption-small (2010-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-31) - TM01
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appoint-person-director-company-with-name (2009-12-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-08) - AR01
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resolution (2009-03-23) - RESOLUTIONS
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keyboard_arrow_right 2008
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legacy (2008-08-26) - 288a
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legacy (2008-05-20) - 288b
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legacy (2008-05-29) - 288a
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legacy (2008-07-16) - 288b
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legacy (2008-07-28) - 288b
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legacy (2008-08-18) - 288a
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legacy (2008-08-29) - 363a
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legacy (2008-11-14) - 288b
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memorandum-articles (2008-09-17) - MEM/ARTS
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legacy (2008-10-14) - 395
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accounts-with-accounts-type-dormant (2008-10-29) - AA
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legacy (2008-11-14) - 288a
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resolution (2008-09-17) - RESOLUTIONS
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keyboard_arrow_right 2007
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memorandum-articles (2007-12-05) - MEM/ARTS
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legacy (2007-12-05) - 225
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legacy (2007-12-05) - 287
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legacy (2007-12-05) - 288b
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legacy (2007-12-05) - 288a
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incorporation-company (2007-08-20) - NEWINC
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certificate-change-of-name-company (2007-11-29) - CERTNM
