This company is commonly known as 1 Liverpool Street Nominee 2 Limited. The company was founded 4 years ago and was given the registration number 12268881. The firm's registered office is in LONDON. You can find them at St. Helens, 1 Undershaft, London, . This company's SIC code is 64306 - Activities of real estate investment trusts.
Name | : | 1 LIVERPOOL STREET NOMINEE 2 LIMITED |
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Company Number | : | 12268881 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 October 2019 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | St. Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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St. Helens, 1 Undershaft, London, EC3P 3DQ | Corporate Secretary | 17 October 2019 | Active |
St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 06 January 2023 | Active |
80, Fenchurch Street, London, United Kingdom, EC3M 4AE | Director | 17 October 2019 | Active |
St. Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 17 October 2019 | Active |
St Helens, 1 Undershaft, London, England, EC3P 3DQ | Director | 30 April 2021 | Active |
1 Liverpool Street General Partner Limited | ||
Notified on | : | 17 October 2019 |
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Status | : | Active |
Address | : | St. Helens, 1 Undershaft, London, EC3P 3DQ |
Nature of control | : |
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Date | Category | Description | |
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2024-04-09 | Persons with significant control | Change to a person with significant control without name date. | Download |
2024-03-27 | Address | Change registered office address company with date old address new address. | Download |
2023-11-14 | Accounts | Accounts with accounts type dormant. | Download |
2023-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-10 | Officers | Termination director company with name termination date. | Download |
2023-01-10 | Officers | Appoint person director company with name date. | Download |
2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-11 | Accounts | Accounts with accounts type dormant. | Download |
2021-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-07 | Accounts | Accounts with accounts type dormant. | Download |
2021-05-06 | Officers | Appoint person director company with name date. | Download |
2021-05-05 | Officers | Termination director company with name termination date. | Download |
2020-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-03 | Resolution | Resolution. | Download |
2019-10-18 | Accounts | Change account reference date company current extended. | Download |
2019-10-17 | Incorporation | Incorporation company. | Download |
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