Active - Proposal to Strike off
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Home > England & Wales Companies > ALDGATE HOUSE NOMINEE NO. 2 LIMITED
Company Information for ALDGATE HOUSE NOMINEE NO. 2 LIMITED
100 BISHOPSGATE 100 BISHOPSGATE, OGIER OFFICE 1936, 19TH FLOOR, BISHOPSGATE, LONDON, EC2N 4AG,
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Company Registration Number
 05660294 Private Limited Company
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Company Overview
About Aldgate House Nominee No. 2 Ltd
ALDGATE HOUSE NOMINEE NO. 2 LIMITED was founded on 2005-12-21 and has its registered office in Bishopsgate. The organisation's status is listed as "Active - Proposal to Strike off". Aldgate House Nominee No. 2 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| ALDGATE HOUSE NOMINEE NO. 2 LIMITED | ||
| Legal Registered Office | ||
| 100 BISHOPSGATE 100 BISHOPSGATE OGIER OFFICE 1936, 19TH FLOOR BISHOPSGATE LONDON EC2N 4AG Other companies in E1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05660294 | |
|---|---|---|
| Company ID Number | 05660294 | |
| Date formed | 2005-12-21 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2019 | |
| Account next due | 30/09/2021 | |
| Latest return | 22/12/2015 | |
| Return next due | 19/01/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2021-06-02 09:16:01 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALDGATE HOUSE NOMINEE NO. 2 LIMITED
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Company Officers of ALDGATE HOUSE NOMINEE NO. 2 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HERMES SECRETARIAT LIMITED |
||
CHRISTIAN ROSS ST. JOHN JUDD |
||
MATTHEW JAMES TORODE |
||
KIRSTY ANN-MARIE WILMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID LEONARD GROSE |
Director | ||
EMILY ANN MOUSLEY |
Director | ||
CHRISTOPHER JOHN HITCHEN |
Director | ||
CYRIL FRANCIS JOHNSON |
Director | ||
DAVID MATTHEW TEASDALE |
Director | ||
TIMOTHY CHARLES WILKINSON |
Director | ||
VERONICA WARNER |
Company Secretary | ||
LISA MELANIE SUNNER |
Company Secretary | ||
SUSAN FAIRCLOUGH |
Director | ||
STEPHEN CHARLES KAIRIS |
Director | ||
BRENDAN DOMINICK REVILLE |
Director | ||
PAULA YOUNG |
Company Secretary | ||
EPS SECRETARIES LIMITED |
Nominated Secretary | ||
MIKJON LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HERMES WELLINGTON PLACE SITE 3 GP LIMITED | Company Secretary | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
| MEPC SILVERSTONE NO.1 LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2013-07-25 | Active | |
| MEPC LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2005-07-20 | Active | |
| LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE) | Company Secretary | 2018-01-31 | CURRENT | 1909-06-12 | Liquidation | |
| MEPC FINANCIAL SERVICES LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2005-09-26 | Active | |
| MEPC CLYDE GATEWAY GP LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2011-05-31 | Liquidation | |
| MEPC MILTON GP LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2011-06-14 | Active | |
| MEPC SILVERSTONE GP LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2013-07-24 | Active | |
| MEPC SILVERSTONE NO.2 LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2013-07-25 | Active | |
| METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE) | Company Secretary | 2018-01-31 | CURRENT | 1933-06-29 | Active | |
| MEPC UK LIMITED | Company Secretary | 2018-01-31 | CURRENT | 1935-02-26 | Liquidation | |
| MEPC (1946) LIMITED | Company Secretary | 2018-01-31 | CURRENT | 1946-10-01 | Active | |
| LOUISVILLE INVESTMENTS LIMITED | Company Secretary | 2018-01-31 | CURRENT | 1959-07-10 | Liquidation | |
| MEPC MILTON PARK LIMITED | Company Secretary | 2018-01-31 | CURRENT | 1983-11-25 | Liquidation | |
| MEPC MILTON PARK NO. 2 LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2005-06-27 | Active | |
| MEPC MILTON PARK NO. 1 LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2005-06-27 | Active | |
| MEPC CLYDE GATEWAY NO. 1 LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2011-06-01 | Active - Proposal to Strike off | |
| MEPC CLYDE GATEWAY NO. 2 LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2011-06-01 | Active - Proposal to Strike off | |
| VISTA UK RESIDENTIAL INVESTMENT 1 (MICA POINT) NOMINEE LIMITED | Company Secretary | 2017-12-12 | CURRENT | 2017-12-12 | Dissolved 2018-07-17 | |
| HORTON CLOSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-04-04 | CURRENT | 2007-07-18 | Active | |
| HERMES WELLINGTON PLACE SITE 2 GP LIMITED | Company Secretary | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
| HERMES SOURCECAP LIMITED | Company Secretary | 2016-03-18 | CURRENT | 2016-03-18 | Active - Proposal to Strike off | |
| HERMES PARADISE CIRCUS GP TWO LIMITED | Company Secretary | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
| HERMES PARADISE CIRCUS GP ONE LIMITED | Company Secretary | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
| HERMES PRIVATE DEBT I GP LIMITED | Company Secretary | 2015-08-13 | CURRENT | 2015-08-13 | Active - Proposal to Strike off | |
| HERMES WELLINGTON PLACE GP LIMITED | Company Secretary | 2014-11-06 | CURRENT | 2014-11-06 | Active | |
| NOMA (GP) LIMITED | Company Secretary | 2014-09-19 | CURRENT | 2014-03-26 | Active | |
| HGPE CO 1 LIMITED | Company Secretary | 2014-03-25 | CURRENT | 2011-07-26 | Dissolved 2016-02-02 | |
| HGPE CO 2 LIMITED | Company Secretary | 2014-03-25 | CURRENT | 2011-08-10 | Dissolved 2016-02-02 | |
| HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITED | Company Secretary | 2014-02-17 | CURRENT | 2013-11-20 | Active | |
| HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED | Company Secretary | 2014-02-17 | CURRENT | 2013-11-20 | Active | |
| ALDGATE HOUSE NOMINEE NO. 1 LIMITED | Company Secretary | 2013-10-31 | CURRENT | 2005-12-22 | Active - Proposal to Strike off | |
| ALDGATE HOUSE GENERAL PARTNER LIMITED | Company Secretary | 2013-10-31 | CURRENT | 2005-12-22 | Active - Proposal to Strike off | |
| HERMES CENTRAL LONDON INVESTMENTS LIMITED | Company Secretary | 2013-10-23 | CURRENT | 2013-10-23 | Active - Proposal to Strike off | |
| HERMES REAL ESTATE DEBT GP LIMITED | Company Secretary | 2013-08-22 | CURRENT | 2013-08-22 | Active - Proposal to Strike off | |
| HERMES CENTRAL LONDON NOMINEE LIMITED | Company Secretary | 2013-06-21 | CURRENT | 2013-06-21 | Active | |
| HERMES CENTRAL LONDON GP LIMITED | Company Secretary | 2013-06-21 | CURRENT | 2013-06-21 | Active | |
| HERMES BPK LIMITED | Company Secretary | 2013-05-22 | CURRENT | 2013-05-22 | Dissolved 2018-06-19 | |
| CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED | Company Secretary | 2012-03-19 | CURRENT | 2007-05-03 | Dissolved 2015-05-19 | |
| CARRAWAY BELFAST VENTURES TRUSTEE LIMITED | Company Secretary | 2012-03-19 | CURRENT | 2007-05-03 | Dissolved 2015-05-19 | |
| CARRAWAY BELFAST GENERAL PARTNER LIMITED | Company Secretary | 2012-03-19 | CURRENT | 2000-04-17 | Liquidation | |
| CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED | Company Secretary | 2012-03-19 | CURRENT | 2000-04-17 | Liquidation | |
| CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED | Company Secretary | 2012-03-19 | CURRENT | 2007-05-03 | Liquidation | |
| CARRAWAY BELFAST VENTURES GENERAL PARTNER LIMITED | Company Secretary | 2012-03-19 | CURRENT | 2007-05-03 | Liquidation | |
| HERMES GPE FOUNDER PARTNER 2 LIMITED | Company Secretary | 2011-08-31 | CURRENT | 2011-08-31 | Active | |
| HERMES GPE 2011-2013 GP LTD | Company Secretary | 2011-01-26 | CURRENT | 2011-01-26 | Active - Proposal to Strike off | |
| HERMES GPE FOUNDER PARTNER LTD | Company Secretary | 2011-01-26 | CURRENT | 2011-01-26 | Active | |
| HERMES ADMINISTRATION SERVICES LIMITED | Company Secretary | 2010-07-20 | CURRENT | 2010-07-20 | Dissolved 2018-02-20 | |
| GPE III GP LIMITED | Company Secretary | 2010-04-01 | CURRENT | 2005-08-10 | Active - Proposal to Strike off | |
| GENERAL PARTNER NO.1 LIMITED | Company Secretary | 2010-04-01 | CURRENT | 2003-06-27 | Active | |
| GENERAL PARTNER NO.2 LIMITED | Company Secretary | 2010-04-01 | CURRENT | 2003-06-27 | Active | |
| GPE III IP LIMITED | Company Secretary | 2010-04-01 | CURRENT | 2005-08-10 | Active - Proposal to Strike off | |
| HPE ENVIRONMENTAL INNOVATION GP LIMITED | Company Secretary | 2010-01-14 | CURRENT | 2010-01-14 | Active | |
| HERMES EUROPEAN EQUITIES LIMITED | Company Secretary | 2009-12-03 | CURRENT | 2008-06-26 | Active - Proposal to Strike off | |
| HERMES INVESTMENTS (NORTH AMERICA) LIMITED | Company Secretary | 2009-09-10 | CURRENT | 2009-09-10 | Active | |
| HERMES BPK COINVESTMENT TRUSTEES LIMITED | Company Secretary | 2009-05-20 | CURRENT | 2009-05-20 | Active - Proposal to Strike off | |
| HERMES PENSION FUND MANAGEMENT LIMITED | Company Secretary | 2009-03-13 | CURRENT | 2009-03-13 | Active | |
| HPE GP LIMITED | Company Secretary | 2009-01-13 | CURRENT | 2008-07-02 | Active - Proposal to Strike off | |
| HERMES UOB GENERAL PARTNER LIMITED | Company Secretary | 2008-07-23 | CURRENT | 2000-09-20 | Dissolved 2016-04-19 | |
| HERMES UOB SLP GENERAL PARTNER LIMITED | Company Secretary | 2008-03-23 | CURRENT | 2000-09-20 | Active | |
| TALKE NOMINEE NO.2 LIMITED | Company Secretary | 2007-10-17 | CURRENT | 2007-10-17 | Active - Proposal to Strike off | |
| TALKE NOMINEE NO.1 LIMITED | Company Secretary | 2007-10-17 | CURRENT | 2007-10-17 | Active - Proposal to Strike off | |
| TALKE GENERAL PARTNER LIMITED | Company Secretary | 2007-09-11 | CURRENT | 2007-09-11 | Active - Proposal to Strike off | |
| HPE SCOTLAND GP LIMITED | Company Secretary | 2006-12-15 | CURRENT | 2006-12-07 | Active - Proposal to Strike off | |
| LOGISTICS MANAGEMENT LIMITED | Company Secretary | 2006-11-21 | CURRENT | 2006-11-21 | Dissolved 2015-01-20 | |
| HERMES CMK NOMINEES NO.2 LIMITED | Company Secretary | 2005-11-28 | CURRENT | 2005-10-05 | Active | |
| HERMES CMK GENERAL PARTNER LIMITED | Company Secretary | 2005-11-28 | CURRENT | 2005-08-18 | Active | |
| HERMES CMK NOMINEES NO.1 LIMITED | Company Secretary | 2005-11-28 | CURRENT | 2005-10-05 | Active | |
| WELLINGTON PLACE NOMINEE 1 LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-06-23 | Active - Proposal to Strike off | |
| WELLINGTON PLACE NOMINEE 2 LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-06-23 | Active - Proposal to Strike off | |
| WELLINGTON PLACE GENERAL PARTNER LIMITED | Company Secretary | 2005-06-16 | CURRENT | 2005-06-16 | Liquidation | |
| SAC GP LIMITED | Company Secretary | 2005-01-26 | CURRENT | 2000-02-28 | Active | |
| RETAIL VALUE GENERAL PARTNER LIMITED | Company Secretary | 2005-01-20 | CURRENT | 2001-03-02 | Liquidation | |
| CENTRAL MILTON KEYNES SHOPPING MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-01-06 | CURRENT | 1976-03-29 | Dissolved 2014-12-30 | |
| SCHEMEPROOF LIMITED | Company Secretary | 2005-01-06 | CURRENT | 1991-11-11 | Liquidation | |
| RETAIL VALUE NOMINEES LIMITED | Company Secretary | 2005-01-06 | CURRENT | 2001-07-02 | Active - Proposal to Strike off | |
| NO. 5 BRINDLEYPLACE LIMITED | Company Secretary | 2005-01-06 | CURRENT | 1993-04-30 | Liquidation | |
| ALBANY COURTYARD INVESTMENTS LIMITED | Company Secretary | 2005-01-06 | CURRENT | 1991-05-22 | Active | |
| ARWP (TONBRIDGE) LIMITED | Company Secretary | 2005-01-06 | CURRENT | 1992-12-21 | Liquidation | |
| HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2005-01-06 | CURRENT | 1995-01-06 | Active | |
| ARGENT (READING) LIMITED | Company Secretary | 2005-01-06 | CURRENT | 1996-07-19 | Liquidation | |
| ARGENT (CRYSTAL PEAKS) LIMITED | Company Secretary | 2005-01-06 | CURRENT | 1997-01-10 | Liquidation | |
| HERMES PENSIONS MANAGEMENT LTD | Company Secretary | 2005-01-06 | CURRENT | 2001-02-27 | Active | |
| BRITEL PROPERTY ACQUISITIONS LIMITED | Company Secretary | 2005-01-06 | CURRENT | 1997-05-01 | Active | |
| ARWP (BIRSTALL) LIMITED | Company Secretary | 2004-10-25 | CURRENT | 1993-03-16 | Liquidation | |
| BANDACTUAL LIMITED | Company Secretary | 2004-10-25 | CURRENT | 1992-01-27 | Liquidation | |
| ARGENT (ST JOHN'S LEEDS) LIMITED | Company Secretary | 2004-10-25 | CURRENT | 1992-04-22 | Liquidation | |
| ARWP (EXETER) LIMITED | Company Secretary | 2004-10-25 | CURRENT | 1992-04-13 | Liquidation | |
| HERMES EQUITY OWNERSHIP SERVICES LIMITED | Company Secretary | 2004-06-30 | CURRENT | 2004-06-30 | Active | |
| POSTEL PROPERTIES LIMITED | Company Secretary | 2004-06-22 | CURRENT | 1979-02-19 | Active | |
| HERMES SLP LIMITED | Company Secretary | 2004-06-17 | CURRENT | 1998-08-26 | Dissolved 2014-11-18 | |
| HERMES ASSET MANAGEMENT LIMITED | Company Secretary | 2004-06-17 | CURRENT | 2000-07-25 | Active | |
| HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2004-06-17 | CURRENT | 1990-02-01 | Active | |
| HERMES LENS ASSET MANAGEMENT LIMITED | Company Secretary | 2004-06-15 | CURRENT | 2004-06-15 | Dissolved 2014-02-11 | |
| HERMES X-LEISURE (NOMINEES) LIMITED | Company Secretary | 2004-03-17 | CURRENT | 2001-04-10 | Dissolved 2014-11-18 | |
| HERMES INVESTMENT MANAGEMENT LTD | Company Secretary | 2004-03-01 | CURRENT | 1990-02-01 | Active | |
| CADUCEUS ESTATES LIMITED | Company Secretary | 2004-03-01 | CURRENT | 2000-04-19 | Active | |
| LECONPORT ESTATES | Company Secretary | 2004-03-01 | CURRENT | 2000-05-30 | Active | |
| CHEAPSIDE HOUSE NO 1 LIMITED | Company Secretary | 2003-12-31 | CURRENT | 2002-03-11 | Dissolved 2017-05-02 | |
| CHEAPSIDE HOUSE NO 2 LIMITED | Company Secretary | 2003-12-31 | CURRENT | 2002-03-11 | Dissolved 2017-05-02 | |
| HERMES ASSURED LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1996-09-11 | Active | |
| MIGHTRANGE LIMITED | Company Secretary | 2003-10-28 | CURRENT | 2000-12-27 | Dissolved 2014-09-30 | |
| HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED | Company Secretary | 2003-10-28 | CURRENT | 2001-02-01 | Dissolved 2014-11-18 | |
| HERMES FOCUS FUND COINVESTMENT TRUSTEE LIMITED | Company Secretary | 2003-10-28 | CURRENT | 2002-08-01 | Dissolved 2014-11-18 | |
| FIFE LEISURE GENERAL PARTNER LIMITED | Company Secretary | 2003-10-28 | CURRENT | 2003-07-18 | Dissolved 2015-03-10 | |
| HERMES UOB CAPITAL MANAGEMENT LIMITED | Company Secretary | 2003-10-28 | CURRENT | 2000-06-20 | Dissolved 2016-04-26 | |
| MEPC HPE LIMITED | Company Secretary | 2003-10-28 | CURRENT | 2003-01-16 | Dissolved 2018-08-14 | |
| HERMES PRIVATE EQUITY LIMITED | Company Secretary | 2003-10-28 | CURRENT | 2000-06-20 | Active - Proposal to Strike off | |
| CAPITAL HILL PARTNERSHIP (GP) LIMITED | Company Secretary | 2003-10-28 | CURRENT | 2000-08-11 | Active | |
| HERMES CMK NOMINEES NO.2 LIMITED | Director | 2018-02-16 | CURRENT | 2005-10-05 | Active | |
| ALDGATE HOUSE NOMINEE NO. 1 LIMITED | Director | 2018-02-16 | CURRENT | 2005-12-22 | Active - Proposal to Strike off | |
| HERMES CENTRAL LONDON NOMINEE LIMITED | Director | 2018-02-16 | CURRENT | 2013-06-21 | Active | |
| RETAIL VALUE NOMINEES LIMITED | Director | 2018-02-16 | CURRENT | 2001-07-02 | Active - Proposal to Strike off | |
| ALBANY COURTYARD INVESTMENTS LIMITED | Director | 2018-02-16 | CURRENT | 1991-05-22 | Active | |
| HERMES CMK NOMINEES NO.1 LIMITED | Director | 2018-02-16 | CURRENT | 2005-10-05 | Active | |
| CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED | Director | 2018-05-03 | CURRENT | 2000-04-17 | Liquidation | |
| SERVICED OFFICES UK GP LIMITED | Director | 2018-03-13 | CURRENT | 2000-08-29 | Liquidation | |
| HERMES CENTRAL LONDON NOMINEE LIMITED | Director | 2018-02-16 | CURRENT | 2013-06-21 | Active | |
| SCHEMEPROOF LIMITED | Director | 2018-02-16 | CURRENT | 1991-11-11 | Liquidation | |
| LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE) | Director | 2018-02-16 | CURRENT | 1909-06-12 | Liquidation | |
| LECONPORT ESTATES | Director | 2018-02-16 | CURRENT | 2000-05-30 | Active | |
| BRITEL REAL ESTATE INTERNATIONAL (UK) GP LIMITED | Director | 2018-02-16 | CURRENT | 2008-08-19 | Active | |
| METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE) | Director | 2018-02-16 | CURRENT | 1933-06-29 | Active | |
| MEPC UK LIMITED | Director | 2018-02-16 | CURRENT | 1935-02-26 | Liquidation | |
| LOUISVILLE INVESTMENTS LIMITED | Director | 2018-02-16 | CURRENT | 1959-07-10 | Liquidation | |
| BRITEL PROPERTY ACQUISITIONS LIMITED | Director | 2018-02-16 | CURRENT | 1997-05-01 | Active | |
| VISTA UK RESIDENTIAL INVESTMENT 1 (MICA POINT) NOMINEE LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-12 | Dissolved 2018-07-17 | |
| QUART (GENERAL PARTNER) LIMITED | Director | 2017-04-27 | CURRENT | 2001-08-29 | Dissolved 2018-01-09 | |
| SAC GP LIMITED | Director | 2017-02-08 | CURRENT | 2000-02-28 | Active | |
| HORTON CLOSE MANAGEMENT COMPANY LIMITED | Director | 2016-12-07 | CURRENT | 2007-07-18 | Active | |
| CADUCEUS ESTATES LIMITED | Director | 2016-06-23 | CURRENT | 2000-04-19 | Active | |
| HERMES REAL ESTATE DEBT GP LIMITED | Director | 2016-06-23 | CURRENT | 2013-08-22 | Active - Proposal to Strike off | |
| MEPC (1946) LIMITED | Director | 2016-06-23 | CURRENT | 1946-10-01 | Active | |
| ALDGATE HOUSE NOMINEE NO. 1 LIMITED | Director | 2015-10-28 | CURRENT | 2005-12-22 | Active - Proposal to Strike off | |
| CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED | Director | 2015-10-28 | CURRENT | 2007-05-03 | Liquidation | |
| CARRAWAY BELFAST VENTURES GENERAL PARTNER LIMITED | Director | 2015-10-28 | CURRENT | 2007-05-03 | Liquidation | |
| HERMES CENTRAL LONDON INVESTMENTS LIMITED | Director | 2015-10-28 | CURRENT | 2013-10-23 | Active - Proposal to Strike off | |
| CHEAPSIDE HOUSE NO 1 LIMITED | Director | 2015-04-01 | CURRENT | 2002-03-11 | Dissolved 2017-05-02 | |
| CHEAPSIDE HOUSE NO 2 LIMITED | Director | 2015-04-01 | CURRENT | 2002-03-11 | Dissolved 2017-05-02 | |
| ARWP (BIRSTALL) LIMITED | Director | 2015-04-01 | CURRENT | 1993-03-16 | Liquidation | |
| HERMES CMK NOMINEES NO.2 LIMITED | Director | 2015-04-01 | CURRENT | 2005-10-05 | Active | |
| RETAIL VALUE GENERAL PARTNER LIMITED | Director | 2015-04-01 | CURRENT | 2001-03-02 | Liquidation | |
| RETAIL VALUE NOMINEES LIMITED | Director | 2015-04-01 | CURRENT | 2001-07-02 | Active - Proposal to Strike off | |
| TALKE NOMINEE NO.2 LIMITED | Director | 2015-04-01 | CURRENT | 2007-10-17 | Active - Proposal to Strike off | |
| TALKE NOMINEE NO.1 LIMITED | Director | 2015-04-01 | CURRENT | 2007-10-17 | Active - Proposal to Strike off | |
| BANDACTUAL LIMITED | Director | 2015-04-01 | CURRENT | 1992-01-27 | Liquidation | |
| ARGENT (ST JOHN'S LEEDS) LIMITED | Director | 2015-04-01 | CURRENT | 1992-04-22 | Liquidation | |
| NO. 5 BRINDLEYPLACE LIMITED | Director | 2015-04-01 | CURRENT | 1993-04-30 | Liquidation | |
| ALBANY COURTYARD INVESTMENTS LIMITED | Director | 2015-04-01 | CURRENT | 1991-05-22 | Active | |
| ARWP (EXETER) LIMITED | Director | 2015-04-01 | CURRENT | 1992-04-13 | Liquidation | |
| ARWP (TONBRIDGE) LIMITED | Director | 2015-04-01 | CURRENT | 1992-12-21 | Liquidation | |
| ARGENT (READING) LIMITED | Director | 2015-04-01 | CURRENT | 1996-07-19 | Liquidation | |
| ARGENT (CRYSTAL PEAKS) LIMITED | Director | 2015-04-01 | CURRENT | 1997-01-10 | Liquidation | |
| HERMES CMK NOMINEES NO.1 LIMITED | Director | 2015-04-01 | CURRENT | 2005-10-05 | Active | |
| AKXGP LIMITED | Director | 2018-06-06 | CURRENT | 2007-12-11 | Active | |
| STEVENSON SQUARE ESTATE MANAGEMENT LIMITED | Director | 2018-04-24 | CURRENT | 2013-07-30 | Active - Proposal to Strike off | |
| ARGENT PICCADILLY PLACE (NO.1) LIMITED | Director | 2018-04-24 | CURRENT | 2005-02-28 | Active | |
| ARGENT (STEVENSON SQUARE) LIMITED | Director | 2018-04-24 | CURRENT | 2006-07-19 | Active - Proposal to Strike off | |
| FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED | Director | 2018-04-24 | CURRENT | 2013-07-30 | Active | |
| ARGENT (PICCADILLY GARDENS) LIMITED | Director | 2018-04-24 | CURRENT | 2001-06-14 | Active - Proposal to Strike off | |
| ARGENT PICCADILLY PLACE (NO. 2) LIMITED | Director | 2018-04-24 | CURRENT | 2005-02-28 | Active | |
| ELEVEN BRINDLEYPLACE ESTATE MANAGEMENT LIMITED | Director | 2018-04-24 | CURRENT | 2013-07-30 | Active | |
| POSTEL PROPERTIES LIMITED | Director | 2018-03-19 | CURRENT | 1979-02-19 | Active | |
| HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED | Director | 2018-02-27 | CURRENT | 1990-02-01 | Active | |
| HERMES CENTRAL LONDON NOMINEE LIMITED | Director | 2018-02-16 | CURRENT | 2013-06-21 | Active | |
| HERMES PRIVATE DEBT I GP LIMITED | Director | 2018-02-16 | CURRENT | 2015-08-13 | Active - Proposal to Strike off | |
| MEPC FINANCIAL SERVICES LIMITED | Director | 2018-02-16 | CURRENT | 2005-09-26 | Active | |
| CAPITAL HILL PARTNERSHIP (GP) LIMITED | Director | 2018-02-16 | CURRENT | 2000-08-11 | Active | |
| WELLINGTON PLACE GENERAL PARTNER LIMITED | Director | 2018-02-16 | CURRENT | 2005-06-16 | Liquidation | |
| WELLINGTON PLACE NOMINEE 1 LIMITED | Director | 2018-01-31 | CURRENT | 2005-06-23 | Active - Proposal to Strike off | |
| WELLINGTON PLACE NOMINEE 2 LIMITED | Director | 2018-01-31 | CURRENT | 2005-06-23 | Active - Proposal to Strike off | |
| MEPC SILVERSTONE NO.1 LIMITED | Director | 2018-01-31 | CURRENT | 2013-07-25 | Active | |
| MEPC CLYDE GATEWAY GP LIMITED | Director | 2018-01-31 | CURRENT | 2011-05-31 | Liquidation | |
| MEPC SILVERSTONE GP LIMITED | Director | 2018-01-31 | CURRENT | 2013-07-24 | Active | |
| MEPC SILVERSTONE NO.2 LIMITED | Director | 2018-01-31 | CURRENT | 2013-07-25 | Active | |
| MEPC MILTON PARK LIMITED | Director | 2018-01-31 | CURRENT | 1983-11-25 | Liquidation | |
| MEPC CLYDE GATEWAY NO. 1 LIMITED | Director | 2018-01-31 | CURRENT | 2011-06-01 | Active - Proposal to Strike off | |
| MEPC CLYDE GATEWAY NO. 2 LIMITED | Director | 2018-01-31 | CURRENT | 2011-06-01 | Active - Proposal to Strike off | |
| MEPC LIMITED | Director | 2018-01-11 | CURRENT | 2005-07-20 | Active | |
| VISTA UK RESIDENTIAL INVESTMENT 1 (MICA POINT) NOMINEE LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-12 | Dissolved 2018-07-17 | |
| CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED | Director | 2017-03-23 | CURRENT | 2000-04-17 | Liquidation | |
| QUART (GENERAL PARTNER) LIMITED | Director | 2017-02-01 | CURRENT | 2001-08-29 | Dissolved 2018-01-09 | |
| HORTON CLOSE MANAGEMENT COMPANY LIMITED | Director | 2016-12-07 | CURRENT | 2007-07-18 | Active | |
| MONUMENT INVESTMENT TRUST LIMITED | Director | 2016-06-30 | CURRENT | 1935-05-27 | Liquidation | |
| MEPC HOLDINGS LIMITED | Director | 2016-06-30 | CURRENT | 1968-03-14 | Dissolved 2017-12-21 | |
| NONPAREIL SECURITIES LIMITED | Director | 2016-06-23 | CURRENT | 1959-03-26 | Liquidation | |
| MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED | Director | 2016-06-23 | CURRENT | 1865-04-21 | Liquidation | |
| CARLTON HEALTHCARE LIMITED | Director | 2016-06-23 | CURRENT | 1988-03-23 | Liquidation | |
| MEPC TWO RIVERS LP LIMITED | Director | 2016-06-23 | CURRENT | 1999-09-29 | Liquidation | |
| CALEDONIAN LAND PROPERTIES LIMITED | Director | 2016-06-23 | CURRENT | 1989-11-15 | Dissolved 2017-12-26 | |
| CALEDONIAN LAND LIMITED | Director | 2016-06-23 | CURRENT | 1990-02-12 | Liquidation | |
| ENGLISH PROPERTY CORPORATION | Director | 2016-06-23 | CURRENT | 1959-10-26 | Dissolved 2017-12-21 | |
| MEPC DEVELOPMENTS LIMITED | Director | 2016-06-23 | CURRENT | 1959-04-13 | Dissolved 2017-12-21 | |
| METROPOLITAN INVESTMENT PROPERTY | Director | 2016-06-23 | CURRENT | 1999-12-06 | Dissolved 2017-12-20 | |
| PLANNED PROPERTIES LIMITED | Director | 2016-06-23 | CURRENT | 1962-10-22 | Dissolved 2017-12-21 | |
| SCHEMEPROOF LIMITED | Director | 2016-06-23 | CURRENT | 1991-11-11 | Liquidation | |
| LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE) | Director | 2016-06-23 | CURRENT | 1909-06-12 | Liquidation | |
| BRITEL REAL ESTATE INTERNATIONAL (UK) GP LIMITED | Director | 2016-06-23 | CURRENT | 2008-08-19 | Active | |
| METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE) | Director | 2016-06-23 | CURRENT | 1933-06-29 | Active | |
| MEPC UK LIMITED | Director | 2016-06-23 | CURRENT | 1935-02-26 | Liquidation | |
| LOUISVILLE INVESTMENTS LIMITED | Director | 2016-06-23 | CURRENT | 1959-07-10 | Liquidation | |
| HPUT NOMINEE NO. 2 LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Dissolved 2015-09-08 | |
| HPUT NOMINEE NO. 1 LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Dissolved 2015-09-08 | |
| ALDGATE HOUSE NOMINEE NO. 1 LIMITED | Director | 2013-10-31 | CURRENT | 2005-12-22 | Active - Proposal to Strike off | |
| HERMES REAL ESTATE DEBT GP LIMITED | Director | 2013-08-22 | CURRENT | 2013-08-22 | Active - Proposal to Strike off | |
| RETAIL VALUE GENERAL PARTNER LIMITED | Director | 2013-04-16 | CURRENT | 2001-03-02 | Liquidation | |
| PENSIONS SECURITY GP LIMITED | Director | 2013-03-27 | CURRENT | 2007-03-23 | Dissolved 2014-01-14 | |
| ALBANY COURTYARD INVESTMENTS LIMITED | Director | 2013-03-20 | CURRENT | 1991-05-22 | Active | |
| CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED | Director | 2013-01-28 | CURRENT | 2007-05-03 | Dissolved 2015-05-19 | |
| INFLATION-LINKED NOMINEES LIMITED | Director | 2013-01-28 | CURRENT | 2008-12-18 | Dissolved 2015-08-18 | |
| INFLATION-LINKED PROPERTIES GP LIMITED | Director | 2013-01-28 | CURRENT | 2008-12-18 | Dissolved 2015-08-18 | |
| CARRAWAY BELFAST VENTURES TRUSTEE LIMITED | Director | 2013-01-28 | CURRENT | 2007-05-03 | Dissolved 2015-05-19 | |
| INFLATION-LINKED GP LIMITED | Director | 2013-01-28 | CURRENT | 2008-12-17 | Dissolved 2015-09-25 | |
| CHEAPSIDE HOUSE NO 1 LIMITED | Director | 2013-01-28 | CURRENT | 2002-03-11 | Dissolved 2017-05-02 | |
| CHEAPSIDE HOUSE NO 2 LIMITED | Director | 2013-01-28 | CURRENT | 2002-03-11 | Dissolved 2017-05-02 | |
| ARWP (BIRSTALL) LIMITED | Director | 2013-01-28 | CURRENT | 1993-03-16 | Liquidation | |
| HERMES CMK NOMINEES NO.2 LIMITED | Director | 2013-01-28 | CURRENT | 2005-10-05 | Active | |
| RETAIL VALUE NOMINEES LIMITED | Director | 2013-01-28 | CURRENT | 2001-07-02 | Active - Proposal to Strike off | |
| TALKE NOMINEE NO.2 LIMITED | Director | 2013-01-28 | CURRENT | 2007-10-17 | Active - Proposal to Strike off | |
| TALKE NOMINEE NO.1 LIMITED | Director | 2013-01-28 | CURRENT | 2007-10-17 | Active - Proposal to Strike off | |
| ARGENT (ST JOHN'S LEEDS) LIMITED | Director | 2013-01-28 | CURRENT | 1992-04-22 | Liquidation | |
| ARWP (EXETER) LIMITED | Director | 2013-01-28 | CURRENT | 1992-04-13 | Liquidation | |
| ARWP (TONBRIDGE) LIMITED | Director | 2013-01-28 | CURRENT | 1992-12-21 | Liquidation | |
| ARGENT (READING) LIMITED | Director | 2013-01-28 | CURRENT | 1996-07-19 | Liquidation | |
| ARGENT (CRYSTAL PEAKS) LIMITED | Director | 2013-01-28 | CURRENT | 1997-01-10 | Liquidation | |
| CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED | Director | 2013-01-28 | CURRENT | 2007-05-03 | Liquidation | |
| HERMES CMK NOMINEES NO.1 LIMITED | Director | 2013-01-28 | CURRENT | 2005-10-05 | Active | |
| BANDACTUAL LIMITED | Director | 2011-08-26 | CURRENT | 1992-01-27 | Liquidation | |
| NO. 5 BRINDLEYPLACE LIMITED | Director | 2011-08-26 | CURRENT | 1993-04-30 | Liquidation | |
| MEPC BUSINESS SPACE LIMITED | Director | 2011-05-19 | CURRENT | 2005-06-30 | Dissolved 2017-04-07 | |
| CADUCEUS ESTATES LIMITED | Director | 2011-05-19 | CURRENT | 2000-04-19 | Active | |
| LECONPORT ESTATES | Director | 2011-05-19 | CURRENT | 2000-05-30 | Active | |
| MEPC (1946) LIMITED | Director | 2011-05-19 | CURRENT | 1946-10-01 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AD02 | Register inspection address changed from 1st Floor 99 Bishopsgate London EC2M 3XD England to 100 Bishopsgate Ogier Office 1936, 19th Floor, Bishopsgate London EC2N 4AG | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES | |
| AD04 | Register(s) moved to registered office address 100 Bishopsgate 100 Bishopsgate Ogier Office 1936, 19th Floor Bishopsgate London EC2N 4AG | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/12/20 FROM 99 Bishopsgate Ogier Suite 1st Floor, 99 Bishopsgate London EC2M 3XD England | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| AP01 | DIRECTOR APPOINTED MR TOM STEVENSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DONNA LOUISA LAVERTY | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/07/20 FROM 1st Floor 99 Bishopsgate London EC2M 3XD England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/06/19 FROM 160 City Road London EC1V 2NX | |
| PSC05 | Change of details for Aldgate House General Partner Limited as a person with significant control on 2018-09-13 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES | |
| AD03 | Registers moved to registered inspection location of 1st Floor 99 Bishopsgate London EC2M 3XD | |
| AD02 | Register inspection address changed to 1st Floor 99 Bishopsgate London EC2M 3XD | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/09/18 FROM Sixth Floor, 150 Cheapside London EC2V 6ET England | |
| AP01 | DIRECTOR APPOINTED MS DONNA LAVERTY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY ANN-MARIE WILMAN | |
| TM02 | Termination of appointment of Hermes Secretariat Limited on 2018-09-13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES TORODE | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| AP01 | DIRECTOR APPOINTED MR CHRISTIAN ROSS ST. JOHN JUDD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEONARD GROSE | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR HERMES SECRETARIAT LIMITED on 2018-01-31 | |
| PSC05 | Change of details for Aldgate House General Partner Limited as a person with significant control on 2018-01-31 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/01/18 FROM Lloyds Chambers 1 Portsoken Street London E1 8HZ | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| CH01 | Director's details changed for Mr Matthew James Torode on 2016-11-25 | |
| LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/12/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILY ANN MOUSLEY | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES TORODE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/12/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/12/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD GROSE / 29/01/2014 | |
| AP01 | DIRECTOR APPOINTED EMILY ANN MOUSLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CYRIL JOHNSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HITCHEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TEASDALE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILKINSON | |
| AP04 | CORPORATE SECRETARY APPOINTED HERMES SECRETARIAT LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM 2ND FLOOR CAMOMILE COURT 23 CAMOMILE STREET LONDON EC3A 7LL UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED MS KIRSTY ANN-MARIE WILMAN | |
| AP01 | DIRECTOR APPOINTED MR DAVID LEONARD GROSE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY VERONICA WARNER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATTHEW TEASDALE / 08/03/2013 | |
| AR01 | 22/12/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CYRIL FRANCIS JOHNSON / 11/12/2012 | |
| AP03 | SECRETARY APPOINTED VERONICA WARNER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LISA SUNNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FAIRCLOUGH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 22/12/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ADEANE / 01/08/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 22/12/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES WILKINSON / 09/08/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / LISA MELANIE SUNNER / 09/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW TEASDALE / 09/08/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/08/2010 FROM 6TH FLOOR BROAD STREET HOUSE 55 OLD BROAD STREET LONDON EC2M 1LJ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HITCHEN / 05/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CYRIL FRANCIS JOHNSON / 04/02/2010 | |
| AP01 | DIRECTOR APPOINTED DAVID MATTHEW TEASDALE | |
| AP01 | DIRECTOR APPOINTED TIMOTHY CHARLES WILKINSON | |
| AR01 | 22/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ADEANE / 15/12/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN KAIRIS | |
| 363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
| RES13 | SECTION 175 09/12/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED SHELFCO (NO. 3171) LIMITED CERTIFICATE ISSUED ON 14/02/06 |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to ALDGATE HOUSE NOMINEE NO. 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ALDGATE HOUSE NOMINEE NO. 2 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALDGATE HOUSE NOMINEE NO. 2 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALDGATE HOUSE NOMINEE NO. 2 LIMITED
Intangible Assets
Patents
We have not found any records of ALDGATE HOUSE NOMINEE NO. 2 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALDGATE HOUSE NOMINEE NO. 2 LIMITED
Income
Government Income
We have not found government income sources for ALDGATE HOUSE NOMINEE NO. 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ALDGATE HOUSE NOMINEE NO. 2 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALDGATE HOUSE NOMINEE NO. 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALDGATE HOUSE NOMINEE NO. 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ALDGATE HOUSE NOMINEE NO. 2 LIMITED any grants or awards. Ownership
We could not find any group structure information
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