Company information:
Clifford Chance Nominees No.2 Limited (No: 11032322)
Address: 10 UPPER BANK STREET, LONDON, E14 5JJ, ENGLAND
Status: Active
Incorporated: 25-Oct-2017
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 11-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ROBIN GUY ABRAHAM ( DOB: Sep-1969 From: Oct-2020 )
Current Director: MICHAEL DAVID BATES ( DOB: Aug-1967 From: Mar-2018 )
Current Director: MICHAEL DAVID BATES ( DOB: Aug-1967 From: Mar-2018 )
Current Director: HELEN LOUISE CARTY ( DOB: Jul-1972 From: Mar-2018 )
Current Director: HELEN LOUISE CARTY ( DOB: Jul-1972 From: Mar-2018 )
Current Director: DAVID HARKNESS ( DOB: Sep-1963 From: Mar-2018 )
Current Director: DAVID HARKNESS ( DOB: Sep-1963 From: Mar-2018 )
Current Director: DAVID HARKNESS ( DOB: Sep-1963 From: Mar-2018 )
Current Director: MATTHEW ROBERT LAYTON ( DOB: Feb-1961 From: Mar-2018 )
Current Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: Oct-2017 )
Current Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: Oct-2017 )
Current Director: EMMA LOUISE MATEBALAVU ( DOB: Jun-1975 From: Mar-2018 )
Current Director: EMMA LOUISE MATEBALAVU ( DOB: Jun-1975 From: Mar-2018 )
Current Director: MATTHEW FORSTER NEWICK ( DOB: Dec-1962 From: Nov-2019 )
Current Director: MATTHEW FORSTER NEWICK ( DOB: Dec-1962 From: Nov-2019 )
Current Director: CHRISTOPHER COURTENAY PERRIN ( DOB: Oct-1956 From: Mar-2018 )
Current Director: CHRISTOPHER COURTENAY PERRIN ( DOB: Oct-1956 From: Mar-2018 )
Current Director: CHRISTOPHER COURTENAY PERRIN ( From: Mar-2018 )
Current Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Oct-2017 )
Current Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Oct-2017 )
Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Oct-2017 )
Resigned Director: MICHAEL DAVID BATES ( DOB: Aug-1967 From: Mar-2018 To: Apr-2024 )
Resigned Director: HELEN LOUISE CARTY ( DOB: Jul-1972 From: Mar-2018 To: Apr-2024 )
Resigned Director: MATTHEW ROBERT LAYTON ( DOB: Feb-1961 From: Mar-2018 To: Apr-2022 )
Resigned Director: MATTHEW ROBERT LAYTON ( DOB: Feb-1961 From: Mar-2018 To: Apr-2022 )
Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: Oct-2017 To: Apr-2024 )
Resigned Director: EMMA LOUISE MATEBALAVU ( DOB: Jun-1975 From: Mar-2018 To: Apr-2024 )
Resigned Director: EMMA LOUISE MATEBALAVU ( DOB: Jun-1975 From: Mar-2018 To: Apr-2024 )
Resigned Director: MATTHEW FORSTER NEWICK ( DOB: Dec-1962 From: Nov-2019 To: Apr-2024 )
Resigned Director: MATTHEW FORSTER NEWICK ( DOB: Dec-1962 From: Nov-2019 To: Apr-2024 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Oct-2017 To: Apr-2024 )
Resigned Director: MALCOLM JOHN SWEETING ( DOB: Feb-1957 From: Mar-2018 To: Apr-2019 )
Persons of Significant Control:
Clifford Chance Nominees Limited, 10 Upper Bank Street, London, E14 5JJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-25, Ceased: 2018-03-20)
Mithras Limited, 10 Upper Bank Street, London, E14 5JJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-20)
Company Accounts Summary (£)
| Item | 2018-04-30 | Chart |
|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1.0 |
| Net assets (liabilities) | 1 | 1.0 |
| Equity / share capital and reserves | 1 | 1.0 |