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Cvr Tenant 2 Limited (No: 10449469)

Address: 6 SNOW HILL, LONDON, EC1A 2AY

Status: Liquidation

Incorporated: 27-Oct-2016

Accounts Next Due: 31-Dec-2020

Next Confirmation Statement Due: 11-Sep-2020

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: DAVID KENNETH DUGGINS ( DOB: Dec-1955   From: Feb-2020  )

Resigned Director: MELANIE SANDRA FERNANDES DA COSTA (   From: Dec-2017   To: Mar-2018  )

Resigned Director: HENRY JONATHAN DAVIES ( DOB: Jan-1968   From: Oct-2016   To: Feb-2020  )

Resigned Director: RICHARD HAROLD FRIEDLAND ( DOB: Oct-1961   From: Dec-2017   To: Mar-2018  )

Resigned Director: KEITH NORMAN GIBSON ( DOB: Sep-1970   From: Dec-2017   To: Mar-2018  )

Resigned Director: MICHAEL KANE O'DONNELL ( DOB: Apr-1967   From: Jan-2018   To: Dec-2018  )

Resigned Director: KAREN ANITA PRINS ( DOB: Mar-1961   From: Oct-2017   To: Feb-2020  )

Resigned Director: NEIL JONATHAN ROBSON ( DOB: Feb-1969   From: Apr-2018   To: Mar-2019  )

Resigned Director: MICHAEL ANTHONY THOMAS ( DOB: Apr-1976   From: Apr-2018   To: Mar-2019  )

Resigned Director: CATHERINE MARY JANE VICKERY ( DOB: Jun-1975   From: Oct-2016   To: Nov-2018  )

Resigned Director: PETER WARRENER (   From: Dec-2017   To: Mar-2018  )

Resigned Director: JILL MARGARET WATTS ( DOB: Aug-1958   From: Oct-2016   To: Sep-2017  )

Resigned Secretary: CATHERINE VICKERY (   From: Oct-2016   To: Nov-2018  )

Persons of Significant Control:

Ghg Opco Bidco Limited, 1st Floor, 30 Cannon Street, London, EC4M 6XH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-27)

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