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CLIFFORD CHANCE NOMINEES NO.2 LIMITED - 10 Upper Bank Street, London, E14 5JJ, England, United Kingdom
Company Information
- Company registration number
- 11032322
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Upper Bank Street
- London
- E14 5JJ
- England 10 Upper Bank Street, London, E14 5JJ, England UK
Management
- Managing Directors
- ABRAHAM, Robin Guy
- BATES, Michael David
- CARTY, Helen Louise
- HARKNESS, David
- LEVY, Adrian Joseph Morris
- MATEBALAVU, Emma Louise
- NEWICK, Matthew Forster
- PUDGE, David John
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-10-25
- Age Of Company 2017-10-25 6 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mithras Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HOSTAVALE LIMITED
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Annual Return
- Due Date: 2024-11-07
- Last Date: 2023-10-24
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CLIFFORD CHANCE NOMINEES NO.2 LIMITED Company Description
- CLIFFORD CHANCE NOMINEES NO.2 LIMITED is a ltd registered in United Kingdom with the Company reg no 11032322. Its current trading status is "live". It was registered 2017-10-25. It was previously called HOSTAVALE LIMITED. It has declared SIC or NACE codes as "82990". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-04-30.It can be contacted at 10 Upper Bank Street .
Get CLIFFORD CHANCE NOMINEES NO.2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clifford Chance Nominees No.2 Limited - 10 Upper Bank Street, London, E14 5JJ, England, United Kingdom
- 2017-10-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-10-30) - CH01
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legacy (2023-01-13) - GUARANTEE2
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legacy (2023-01-13) - AGREEMENT2
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legacy (2023-01-13) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-13) - AA
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change-corporate-secretary-company-with-change-date (2023-10-30) - CH04
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confirmation-statement-with-no-updates (2023-11-03) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-01) - CS01
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termination-director-company-with-name-termination-date (2022-05-15) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-12-29) - AA
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accounts-with-accounts-type-full (2021-01-07) - AA
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termination-director-company-with-name-termination-date (2021-01-07) - TM01
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confirmation-statement-with-no-updates (2021-10-24) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-28) - CS01
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appoint-person-director-company-with-name-date (2020-10-07) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-01-30) - AA
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change-person-director-company-with-change-date (2019-08-09) - CH01
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change-person-director-company-with-change-date (2019-08-15) - CH01
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confirmation-statement-with-updates (2019-11-05) - CS01
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appoint-person-director-company-with-name-date (2019-11-26) - AP01
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accounts-with-accounts-type-full (2019-12-19) - AA
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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termination-director-company-with-name-termination-date (2019-05-18) - TM01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-20) - AD01
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confirmation-statement-with-updates (2018-11-07) - CS01
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appoint-person-director-company-with-name-date (2018-03-20) - AP01
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resolution (2018-03-20) - RESOLUTIONS
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change-of-name-notice (2018-03-20) - CONNOT
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change-account-reference-date-company-current-shortened (2018-03-21) - AA01
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cessation-of-a-person-with-significant-control (2018-03-23) - PSC07
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notification-of-a-person-with-significant-control (2018-03-23) - PSC02
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resolution (2018-03-26) - RESOLUTIONS
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memorandum-articles (2018-03-26) - MA
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second-filing-notification-of-a-person-with-significant-control (2018-04-26) - RP04PSC02
keyboard_arrow_right 2017
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incorporation-company (2017-10-25) - NEWINC