This company is commonly known as Chaucer Corporate Capital (no. 2) Limited. The company was founded 28 years ago and was given the registration number 03099078. The firm's registered office is in LONDON. You can find them at Plantation Place, 30 Fenchurch Street, London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.
| Name | : | CHAUCER CORPORATE CAPITAL (NO. 2) LIMITED |
|---|---|---|
| Company Number | : | 03099078 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 September 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Plantation Place, 30 Fenchurch Street, London, EC3M 3AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 52, Lime Street, London, United Kingdom, EC3M 7AF | Secretary | 12 February 2016 | Active |
| 52, Lime Street, London, United Kingdom, EC3M 7AF | Director | 01 December 2021 | Active |
| 52, Lime Street, London, United Kingdom, EC3M 7AF | Director | 12 February 2016 | Active |
| 52, Lime Street, London, United Kingdom, EC3M 7AF | Director | 21 August 2012 | Active |
| Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3AD | Secretary | 14 August 2009 | Active |
| Apartment 21g, 140 West End Avenue, New York, United States, | Secretary | 01 August 1998 | Active |
| 1 Ninehams Close, Caterham, CR3 5LQ | Secretary | 16 April 1997 | Active |
| The Bush House, Bells Yew Green, Tunbridge Wells, TN3 9AN | Secretary | 29 November 2005 | Active |
| 25, Oakey Lane, London, United Kingdom, SE1 7HN | Secretary | 11 September 2008 | Active |
| C/O Chaucer Syndicates Limited, Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3AD | Secretary | 01 April 2014 | Active |
| 13 Thorndales, St Johns Avenue, Brentwood, CM14 5DE | Secretary | 01 March 2006 | Active |
| 29 Abingdon Road, Kensington, London, W8 6AH | Corporate Secretary | 12 October 1995 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 06 September 1995 | Active |
| 49 Balcort Drive, Princeton, Usa, 08540 | Director | 16 April 1997 | Active |
| Plantation, Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3AD | Director | 28 January 2010 | Active |
| Plantation, Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3AD | Director | 29 November 2005 | Active |
| 20 Arthur Road, Wimbledon, London, SW19 7DZ | Director | 29 November 2005 | Active |
| Apartment 21g, 140 West End Avenue, New York, United States, | Director | 01 August 1998 | Active |
| 28 Carlyle Square, London, SW3 5HA | Director | 12 October 1995 | Active |
| 7 Briarwood Drive, Short Hills New Jersey 07078, United States Of America, | Director | 12 October 1995 | Active |
| Becketts, 4 Gardenia Way Monkhams Grove, Woodford Green, IG8 0BL | Director | 29 November 2005 | Active |
| 32 Holly Lane, Fair Haven, New Jersey, | Director | 12 October 1995 | Active |
| 52, Lime Street, London, United Kingdom, EC3M 7AF | Director | 18 April 2013 | Active |
| Plantation, Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3AD | Director | 18 April 2013 | Active |
| Plantation, Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3AD | Director | 29 November 2005 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 06 September 1995 | Active |
| Chaucer Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 52, Lime Street, London, United Kingdom, EC3M 7AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-06 | Officers | Appoint person director company with name date. | Download |
| 2021-12-06 | Officers | Termination director company with name termination date. | Download |
| 2021-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type dormant. | Download |
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