This company is commonly known as 12 Smithfield Nominee No.2 Limited. The company was founded 17 years ago and was given the registration number 06239795. The firm's registered office is in LONDON. You can find them at 7th Floor Exchange House, 12 Exchange Square, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | 12 SMITHFIELD NOMINEE NO.2 LIMITED |
|---|---|---|
| Company Number | : | 06239795 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 May 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100, Liverpool Street, London, United Kingdom, EC2M 2AT | Director | 30 April 2015 | Active |
| 100, Liverpool Street, London, United Kingdom, EC2M 2AT | Corporate Director | 26 May 2022 | Active |
| 2nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL | Secretary | 26 July 2007 | Active |
| 2nd, Floor, Camomile Court 23 Camomile Street, London, United Kingdom, EC3A 7LL | Secretary | 23 May 2012 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Nominee Secretary | 08 May 2007 | Active |
| 100, Liverpool Street, London, United Kingdom, EC2M 2AT | Director | 18 February 2020 | Active |
| 7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY | Director | 15 June 2015 | Active |
| 2nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL | Director | 26 July 2007 | Active |
| 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY | Director | 26 July 2007 | Active |
| 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY | Director | 26 July 2007 | Active |
| 25 Stradbroke Grove, Buckhurst Hill, IG9 5PD | Director | 26 July 2007 | Active |
| 5 Houblon Road, Richmond, TW10 6DB | Director | 26 July 2007 | Active |
| 100, Liverpool Street, London, United Kingdom, EC2M 2AT | Director | 30 April 2015 | Active |
| 2nd, Floor, Camomile Court 23 Camomile Street, London, United Kingdom, EC3A 7LL | Director | 07 January 2010 | Active |
| 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY | Director | 07 January 2010 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Nominee Director | 08 May 2007 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Nominee Director | 08 May 2007 | Active |
| 12 Smithfield General Partner Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 100, Liverpool Street, London, United Kingdom, EC2M 2AT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-27 | Officers | Termination director company with name termination date. | Download |
| 2022-05-27 | Officers | Appoint corporate director company with name date. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-22 | Officers | Termination director company with name termination date. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-29 | Officers | Change person director company with change date. | Download |
| 2021-01-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-18 | Officers | Appoint person director company with name date. | Download |
| 2020-02-14 | Officers | Termination director company with name termination date. | Download |
| 2019-07-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-04 | Officers | Termination director company with name termination date. | Download |
| 2017-06-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-14 | Officers | Change person director company with change date. | Download |
| 2016-06-20 | Accounts | Accounts with accounts type dormant. | Download |
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