Company NameGreat Eastern Nominee 2 Limited
Company StatusActive
Company Number11403982
CategoryPrivate Limited Company
Incorporation Date7 June 2018(5 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Sean Martin Mulryan
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityIrish
StatusCurrent
Appointed07 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address161 Marsh Wall
London
E14 9SJ
Director NameMr John Martin Mulryan
Date of BirthJuly 1982 (Born 41 years ago)
NationalityIrish
StatusCurrent
Appointed07 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address161 Marsh Wall
London
E14 9SJ
Director NameMr Christopher Kai Wang Kwok
Date of BirthSeptember 1986 (Born 37 years ago)
NationalityChinese
StatusCurrent
Appointed28 June 2018(3 weeks after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Country of ResidenceHong Kong
Correspondence AddressRoom 4136 Sun Hung Kai Centre 30
Harbour Road
Wanchai
Hong Kong
Director NameMr Victor Lui
Date of BirthJune 1954 (Born 69 years ago)
NationalityChinese
StatusCurrent
Appointed28 June 2018(3 weeks after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Country of ResidenceHong Kong
Correspondence AddressRoom 4136 Sun Hung Kai Centre 30
Harbour Road
Wanchai
Hong Kong
Director NameMr Terrence Tsang
Date of BirthMay 1975 (Born 48 years ago)
NationalityChinese
StatusCurrent
Appointed28 June 2018(3 weeks after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Country of ResidenceHong Kong
Correspondence Address43/F Sun Hung Kai Centre 30
Harbour Road
Wanchai
Hong Kong
Director NameMr Patrick Joseph Dalton
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityIrish
StatusCurrent
Appointed01 April 2021(2 years, 9 months after company formation)
Appointment Duration2 years, 12 months
RoleGroup Finance Director
Country of ResidenceIreland
Correspondence Address4th Floor 161 Marsh Wall
London
E14 9SJ
Secretary NameMr Patrick Joseph Dalton
StatusCurrent
Appointed01 April 2021(2 years, 9 months after company formation)
Appointment Duration2 years, 12 months
RoleCompany Director
Correspondence Address4th Floor 161 Marsh Wall
London
E14 9SJ
Director NameMr David Nicholas Pearson
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2018(same day as company formation)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address161 Marsh Wall
London
E14 9SJ
Secretary NameMr David Nicholas Pearson
StatusResigned
Appointed07 June 2018(same day as company formation)
RoleCompany Director
Correspondence Address161 Marsh Wall
London
E14 9SJ

Location

Registered Address4th Floor 161 Marsh Wall
London
E14 9SJ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return6 June 2023 (9 months, 3 weeks ago)
Next Return Due20 June 2024 (2 months, 3 weeks from now)

Filing History

7 August 2023Accounts for a dormant company made up to 30 June 2023 (6 pages)
7 August 2023Accounts for a dormant company made up to 30 June 2022 (6 pages)
20 June 2023Confirmation statement made on 6 June 2023 with no updates (3 pages)
13 February 2023Director's details changed for Mr John Martin Mulryan on 1 January 2023 (2 pages)
7 July 2022Accounts for a dormant company made up to 30 June 2021 (6 pages)
17 June 2022Confirmation statement made on 6 June 2022 with no updates (3 pages)
10 June 2021Confirmation statement made on 6 June 2021 with no updates (3 pages)
22 April 2021Accounts for a dormant company made up to 30 June 2020 (6 pages)
21 April 2021Appointment of Mr Patrick Joseph Dalton as a secretary on 1 April 2021 (2 pages)
21 April 2021Appointment of Mr Patrick Joseph Dalton as a director on 1 April 2021 (2 pages)
21 April 2021Termination of appointment of David Nicholas Pearson as a secretary on 1 April 2021 (1 page)
21 April 2021Termination of appointment of David Nicholas Pearson as a director on 1 April 2021 (1 page)
12 June 2020Confirmation statement made on 6 June 2020 with no updates (3 pages)
2 January 2020Accounts for a dormant company made up to 30 June 2019 (7 pages)
11 June 2019Confirmation statement made on 6 June 2019 with updates (5 pages)
11 October 2018Registered office address changed from 4th Floor Scandinavian Centre 161 Marsh Wall London E14 9SQ United Kingdom to 4th Floor 161 Marsh Wall London E14 9SJ on 11 October 2018 (2 pages)
10 July 2018Appointment of Christopher Kwok as a director on 28 June 2018 (2 pages)
10 July 2018Appointment of Terrence Tsang as a director on 28 June 2018 (2 pages)
10 July 2018Appointment of Victor Lui as a director on 28 June 2018 (2 pages)
7 June 2018Incorporation
Statement of capital on 2018-06-07
  • GBP 1
(26 pages)