Company Information for

AFH UNITHOLDER NO. 2 LIMITED

30 FINSBURY SQUARE, LONDON, EC2P 2YU,

Company Registration Number

07625374

Private Limited Company

Liquidation

About Afh Unitholder No. 2 Ltd

AFH UNITHOLDER NO. 2 LIMITED was founded on 2011-05-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Afh Unitholder No. 2 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
AFH UNITHOLDER NO. 2 LIMITED
Legal Registered Office
30 FINSBURY SQUARE
LONDON
EC2P 2YU
Other companies in EC2V

Filing Information

Company Number07625374
Date formed2011-05-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2014
Account next due30/09/2016
Latest filing return06/05/2016
Filing return next due03/06/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2019-04-04 10:12:04
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Schroders Corporate Secretary Limited Company Secretary 2012-09-10
Laurence John Scott Dowling Director CHARTERED ACCOUNTANT 2012-12-14 ENGLAND
Melinda Lu San Knatchbull Director CHARTERED ACCOUNTANT 2014-02-14 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Nicole Bell Director 2014-04-16 2015-04-09
Peter John Griffiths Director 2011-05-06 2014-01-10
Gillian Anne Roantree Director 2011-05-06 2014-01-08
Roger Alan Lees Director 2011-05-06 2012-11-30
Helen Marie Horton Company Secretary 2011-05-06 2012-09-10
Melanie Stoner Company Secretary 2011-05-06 2012-09-10

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Schroders Corporate Secretary Limited CAZENOVE NEW EUROPE CAZENOVE'S INTEREST LIMITEDCompany Secretary 2014-06-09 CURRENT 2000-03-17 Dissolved 2016-04-06
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Schroders Corporate Secretary Limited SCHRODER PROPERTY GP LIMITEDCompany Secretary 2012-09-19 CURRENT 2010-07-19 Dissolved 2016-02-02
Schroders Corporate Secretary Limited WALBROOK SECURITIES I LIMITEDCompany Secretary 2012-09-11 CURRENT 2001-12-11 Dissolved 2016-01-26
Schroders Corporate Secretary Limited WALBROOK SECURITIES II LIMITEDCompany Secretary 2012-09-11 CURRENT 2001-12-11 Dissolved 2016-01-26
Schroders Corporate Secretary Limited AUSTIN FRIARS NOMINEE LIMITEDCompany Secretary 2012-09-10 CURRENT 2010-07-09 Dissolved 2016-01-26
Schroders Corporate Secretary Limited CDA INVESTMENT (NOMINEE 2) LIMITEDCompany Secretary 2012-09-10 CURRENT 2011-03-25 Dissolved 2016-01-26
Schroders Corporate Secretary Limited CDA INVESTMENT (NOMINEE 3) LIMITEDCompany Secretary 2012-09-10 CURRENT 2011-03-25 Dissolved 2016-01-26
Schroders Corporate Secretary Limited CDA INVESTMENT (NOMINEE) LIMITEDCompany Secretary 2012-09-10 CURRENT 2010-12-06 Dissolved 2016-01-26
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Schroders Corporate Secretary Limited COLUMBUS US FEEDER GP LIMITEDCompany Secretary 2012-09-10 CURRENT 2008-06-12 Dissolved 2016-01-26
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Schroders Corporate Secretary Limited CALIFORNIA (GP) LIMITEDCompany Secretary 2012-09-10 CURRENT 2010-07-19 Liquidation
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Related Directorships for Laurence John Scott Dowling

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Laurence John Scott Dowling COLUMBUS UK FOUNDER GP LIMITEDDirector 2016-09-28 CURRENT 2008-06-11 Dissolved 2018-04-26
Laurence John Scott Dowling SEPUT HOLDINGS LIMITEDDirector 2015-12-18 CURRENT 2011-03-17 Active
Laurence John Scott Dowling COLUMBUS US FEEDER (SCOTLAND) GP LIMITEDDirector 2014-07-29 CURRENT 2008-06-10 Dissolved 2016-02-02
Laurence John Scott Dowling COLUMBUS US FEEDER GP LIMITEDDirector 2014-07-29 CURRENT 2008-06-12 Dissolved 2016-01-26
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Laurence John Scott Dowling CROYDON GATEWAY NOMINEE 1 LIMITEDDirector 2013-05-21 CURRENT 2013-03-18 Active
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Laurence John Scott Dowling WALBROOK SECURITIES II LIMITEDDirector 2012-12-14 CURRENT 2001-12-11 Dissolved 2016-01-26
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Laurence John Scott Dowling AUSTIN FRIARS NOMINEE LIMITEDDirector 2012-12-14 CURRENT 2010-07-09 Dissolved 2016-01-26
Laurence John Scott Dowling CDA INVESTMENT (NOMINEE 2) LIMITEDDirector 2012-12-14 CURRENT 2011-03-25 Dissolved 2016-01-26
Laurence John Scott Dowling CDA INVESTMENT (NOMINEE 3) LIMITEDDirector 2012-12-14 CURRENT 2011-03-25 Dissolved 2016-01-26
Laurence John Scott Dowling CDA INVESTMENT (NOMINEE) LIMITEDDirector 2012-12-14 CURRENT 2010-12-06 Dissolved 2016-01-26
Laurence John Scott Dowling CALIFORNIA NOMINEE LIMITEDDirector 2012-12-14 CURRENT 2010-07-20 Dissolved 2016-11-29
Laurence John Scott Dowling CROYDON LIMITEDDirector 2012-12-14 CURRENT 1994-11-08 Active - Proposal to Strike off
Laurence John Scott Dowling CDC CRAIG LIMITEDDirector 2012-12-14 CURRENT 1997-04-07 Active - Proposal to Strike off
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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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