Company information:
Nutnim 2 Limited (No: 05130557)
Address: BUILDING 500 DASHWOOD LANG ROAD, BORNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2NX, UNITED KINGDOM
Status: Liquidation
Incorporated: 18-May-2004
Accounts Next Due: 30-Jun-2023
Next Confirmation Statement Due: 06-Jan-2024
Industry Class: 70100 - Activities of head offices
Current Director: MARIAM AKOPIAN ( DOB: Apr-1985 From: Sep-2022 )
Current Director: PETER ASSINDER ( DOB: Jun-1971 From: Dec-2017 )
Current Director: MATTHEW THOMAS CAHILL ( DOB: Mar-1980 From: Feb-2022 )
Current Director: DOMINIC CORLEY ( DOB: Feb-1967 From: Feb-2022 )
Current Director: DOMINIC CORLEY ( DOB: Feb-1967 From: Feb-2022 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Apr-2011 )
Resigned Director: PATRICK HUGH ALEXANDER ARBUTHNOT ( DOB: Dec-1954 From: Jul-2004 To: Sep-2008 )
Resigned Director: DETLEV WILLIAM BEIER ( From: Oct-2008 To: Jan-2012 )
Resigned Director: PETER BELL ( DOB: Jul-1955 From: May-2004 To: Oct-2008 )
Resigned Director: RICHARD BROWN ( From: Jun-2014 To: Jun-2016 )
Resigned Director: MATTHEW THOMAS CAHILL ( DOB: Mar-1980 From: Feb-2022 To: Sep-2022 )
Resigned Director: MATTHEW IAN COLLINS ( DOB: May-1972 From: Nov-2016 To: Jun-2018 )
Resigned Director: EMILE PHILIP HOEKSTRA ( DOB: Nov-1969 From: Jan-2012 To: Mar-2014 )
Resigned Director: STUART HUTTON ( From: Oct-2008 To: Dec-2010 )
Resigned Director: BAREND JOHANNES MOUTON ( From: Nov-2016 To: Dec-2017 )
Resigned Director: MICHAEL JOSEPH NAPOLETANO ( DOB: May-1967 From: Jun-2016 To: Feb-2022 )
Resigned Director: PIOTR PAWEL PECZAK ( DOB: Jun-1964 From: Jun-2020 To: Feb-2022 )
Resigned Director: JAN OLAF PETZOLD ( From: Oct-2008 To: Nov-2011 )
Resigned Director: MARK RICHARD JOHN PIPER ( DOB: May-1964 From: May-2004 To: Oct-2008 )
Resigned Director: DOMENIC ROMANELLI ( From: Jan-2011 To: Oct-2013 )
Resigned Director: PETER SVOZIL ( From: Oct-2013 To: Nov-2016 )
Resigned Secretary: DWF SECRETARIAL SERVICES LIMITED ( From: Dec-2008 To: Mar-2011 )
Resigned Secretary: MARK RICHARD JOHN PIPER ( DOB: May-1964 From: May-2004 To: Dec-2008 )
Resigned Secretary: TESSA CHRISTINE SHELDON ( From: Aug-2004 To: Sep-2004 )
Persons of Significant Control:
Mintun 3 Limited, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-10-29)
Project Grace Holdings, Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, KT15 2NX, United Kingdom: Ownership of shares – 75% or more (Notified: 2021-12-07)
Barbara Limited, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2NX, England: Ownership of shares – 75% or more (Notified: 2021-10-29, Ceased: 2021-12-07)