London
W1S 1JJ
Director Name | Ms Lindsey McMurray |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 December 2015(same day as company formation) |
Role | Asset Manager |
Country of Residence | United Kingdom |
Correspondence Address | 11-12 Hanover Square London W1S 1JJ |
Registered Address | 11-12 Hanover Square London W1S 1JJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 1 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 15 December 2024 (8 months, 3 weeks from now) |
3 January 2024 | Confirmation statement made on 1 December 2023 with no updates (3 pages) |
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27 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
9 August 2023 | Termination of appointment of James William Scott as a director on 9 August 2023 (1 page) |
9 August 2023 | Appointment of Mr Michael James Peter England as a director on 9 August 2023 (2 pages) |
23 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
30 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
1 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
30 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
17 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
3 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
7 January 2020 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
30 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
14 June 2019 | Director's details changed for Ms Lindsey Villon Mcmurray on 14 June 2019 (2 pages) |
18 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
15 October 2018 | Registered office address changed from 8 Hanover Street London W1S 1YQ England to 11-12 Hanover Square London W1S 1JJ on 15 October 2018 (1 page) |
28 September 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
11 September 2018 | Notification of a person with significant control statement (2 pages) |
16 January 2018 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
2 November 2017 | Cessation of Lindsey Villon Mcmurray as a person with significant control on 1 October 2017 (1 page) |
2 November 2017 | Cessation of Lindsey Villon Mcmurray as a person with significant control on 1 October 2017 (1 page) |
2 October 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
2 October 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
5 September 2017 | Registered office address changed from 8 Hanover Street London W1S 1YF United Kingdom to 8 Hanover Street London W1S 1YQ on 5 September 2017 (1 page) |
5 September 2017 | Registered office address changed from 8 Hanover Street London W1S 1YF United Kingdom to 8 Hanover Street London W1S 1YQ on 5 September 2017 (1 page) |
4 January 2017 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
4 January 2017 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
27 January 2016 | Company name changed psc nominee 2 LIMITED\certificate issued on 27/01/16
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27 January 2016 | Change of name notice (2 pages) |
27 January 2016 | Change of name notice (2 pages) |
27 January 2016 | Company name changed psc nominee 2 LIMITED\certificate issued on 27/01/16
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15 December 2015 | Incorporation Statement of capital on 2015-12-15
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15 December 2015 | Incorporation Statement of capital on 2015-12-15
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