Company information:
Cdr Nomineeco 2 Limited (No: 11519140)
Address: 6TH FLOOR WATLING HOUSE, 33 CANNON STREET, LONDON, EC4M 5SB, UNITED KINGDOM
Status: Active
Incorporated: 15-Aug-2018
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Aug-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ADAM DAKIN ( DOB: Dec-1962 From: Nov-2018 )
Current Director: ADAM DAKIN ( DOB: Dec-1962 From: Nov-2018 )
Current Director: ADAM DAKIN ( DOB: Dec-1962 From: Nov-2018 )
Current Director: RUSSELL CHARLES GURNHILL ( DOB: Jan-1970 From: Aug-2018 )
Current Director: GRAEME HUNTER ( DOB: Oct-1963 From: Nov-2018 )
Current Director: GRAEME HUNTER ( DOB: Oct-1963 From: Nov-2018 )
Current Director: GEMMA NANDITA KATAKY ( DOB: Sep-1983 From: Nov-2018 )
Current Director: GEMMA KATAKY ( DOB: Sep-1983 From: Nov-2018 )
Current Director: GEMMA KATAKY ( DOB: Sep-1983 From: Nov-2018 )
Current Director: JAMES WILLIAM MACADIE ( DOB: May-1979 From: Feb-2024 )
Current Director: ADAM KHISRO MIR SHAH ( DOB: Jun-1973 From: Oct-2018 )
Current Director: JEREMIE ARNAUD CEDRIC VEISSE ( DOB: Jan-1990 From: Feb-2022 )
Current Director: MICHAEL DAVID VRANA ( DOB: Dec-1980 From: Aug-2018 )
Current Secretary: TELEREAL SERVICES LIMITED ( From: Jan-2019 )
Resigned Director: GRAHAM HENRY EDWARDS ( DOB: Jan-1964 From: Aug-2018 To: Feb-2024 )
Resigned Director: FARHAD KARIM ( DOB: Jan-1969 From: Nov-2018 To: Feb-2022 )
Resigned Director: JAMES CHRISTOPHER SEPPALA ( DOB: Feb-1979 From: Aug-2018 To: Oct-2018 )
Persons of Significant Control:
The Arch Company Properties Limited, 6th Floor Watling House, 33 Cannon Street, London, EC4M 5SB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-15)