ALDGATE HOUSE NOMINEE NO. 2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aldgate House Nominee No. 2 Limited. The company was founded 18 years ago and was given the registration number 05660294. The firm's registered office is in LONDON. You can find them at 99 Bishopsgate Ogier Suite, 1st Floor, 99 Bishopsgate, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	ALDGATE HOUSE NOMINEE NO. 2 LIMITED
Company Number	:	05660294
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 December 2005
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	99 Bishopsgate Ogier Suite, 1st Floor, 99 Bishopsgate, London, England, EC2M 3XD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
160, City Road, London, United Kingdom, EC1V 2NX	Director	13 September 2018	Active
3rd Floor, 44 Esplanade, St Helier, Jersey, JE4 9WG	Director	21 August 2020	Active
2nd Floor, Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL	Secretary	02 May 2007	Active
2nd, Floor, Camomile Court 23 Camomile Street, London, United Kingdom, EC3A 7LL	Secretary	23 May 2012	Active
222 Perry Rise, Forest Hill, London, SE23 2QT	Secretary	14 February 2006	Active
Lacon House, Theobalds Road, London, WC1X 8RW	Corporate Nominee Secretary	21 December 2005	Active
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET	Corporate Secretary	31 October 2013	Active
2nd Floor, Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL	Director	14 February 2006	Active
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET	Director	31 October 2013	Active
Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ	Director	14 February 2006	Active
Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ	Director	14 February 2006	Active
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET	Director	16 February 2018	Active
25 Stradbroke Grove, Buckhurst Hill, IG9 5PD	Director	14 February 2006	Active
160, City Road, London, United Kingdom, EC1V 2NX	Director	13 September 2018	Active
Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ	Director	31 October 2013	Active
5 Houblon Road, Richmond, TW10 6DB	Director	14 February 2006	Active
2nd Floor, Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL	Director	07 January 2010	Active
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET	Director	28 October 2015	Active
Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ	Director	07 January 2010	Active
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET	Director	31 October 2013	Active
Lacon House, Theobalds Road, London, WC1X 8RW	Corporate Nominee Director	21 December 2005	Active

People with Significant Control

Aldgate House General Partner Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	160, City Road, London, England, EC1V 2NX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ALDGATE HOUSE NOMINEE NO. 2 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement