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BARRATT HOUSE NOMINEE 2 LIMITED

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

This company is commonly known as Barratt House Nominee 2 Limited. The company was founded 8 years ago and was given the registration number 09863427. The firm's registered office is in LONDON. You can find them at St Helen's, 1 Undershaft, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BARRATT HOUSE NOMINEE 2 LIMITED
Company Number:09863427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 107 Cheapside, London, England, EC2V 6DN

Corporate Secretary06 April 2023Active
2nd Floor, 107 Cheapside, London, England, EC2V 6DN

Director06 April 2023Active
2nd Floor, 107 Cheapside, London, England, EC2V 6DN

Director06 April 2023Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Corporate Secretary09 November 2015Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director15 July 2016Active
No 1 Poultry, London, United Kingdom, EC2R 8EJ

Director09 November 2015Active
St Helens, 1 Undershaft, London, England, EC3P 3DQ

Director27 February 2023Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director09 November 2015Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director28 February 2022Active
2nd Floor, 107 Cheapside, London, England, EC2V 6DN

Director06 January 2023Active
St Helens, 1 Undershaft, London, England, EC3P 3DQ

Director06 March 2020Active
St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director04 September 2018Active

People with Significant Control

Mr Lit Chi Liu
Notified on:06 April 2023
Status:Active
Date of birth:September 1939
Nationality:Chinese
Country of residence:China
Address:23/F, Chong Hing Bank Centre, Hong Kong, China,
Nature of control:
  • Significant influence or control
Ascot Real Estate Investments Gp Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:St Helen's, Undershaft, London, England, EC3P 3DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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