This company is commonly known as Nevada Investments 2 Limited. The company was founded 7 years ago and was given the registration number 10674839. The firm's registered office is in LONDON. You can find them at 2 Minster Court, Mincing Lane, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | NEVADA INVESTMENTS 2 LIMITED |
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Company Number | : | 10674839 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 March 2017 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD |
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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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2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Corporate Secretary | 22 February 2022 | Active |
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Director | 01 August 2019 | Active |
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Director | 15 November 2017 | Active |
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Secretary | 11 December 2018 | Active |
55, Bishopsgate, London, England, EC2N 3AS | Secretary | 03 August 2018 | Active |
55, Bishopsgate, London, England, EC2N 3AS | Secretary | 15 November 2017 | Active |
Devonshire House, 4th Floor, One Mayfair Place, London, United Kingdom, W1J 8AJ | Director | 16 March 2017 | Active |
1, Minster Court, London, United Kingdom, EC3R 7AA | Director | 02 March 2018 | Active |
55, Bishopsgate, London, England, EC2N 3AS | Director | 15 November 2017 | Active |
Madison Dearborn Partners, Llc, Suite 4600, 70 W. Madison St., Chicago, Usa, 60602 | Director | 16 March 2017 | Active |
Nevada Investments 1 Limited | ||
Notified on | : | 16 March 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 2, Minster Court, London, United Kingdom, EC3R 7PD |
Nature of control | : |
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Date | Category | Description | |
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2024-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-19 | Accounts | Accounts with accounts type dormant. | Download |
2023-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-05 | Accounts | Accounts with accounts type dormant. | Download |
2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-21 | Officers | Termination secretary company with name termination date. | Download |
2022-02-28 | Officers | Appoint corporate secretary company with name date. | Download |
2021-12-02 | Incorporation | Memorandum articles. | Download |
2021-11-06 | Incorporation | Memorandum articles. | Download |
2021-11-06 | Resolution | Resolution. | Download |
2021-08-14 | Accounts | Accounts with accounts type dormant. | Download |
2021-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-14 | Accounts | Accounts with accounts type full. | Download |
2020-07-23 | Mortgage | Mortgage satisfy charge full. | Download |
2020-07-23 | Mortgage | Mortgage satisfy charge full. | Download |
2020-07-23 | Mortgage | Mortgage satisfy charge full. | Download |
2020-07-14 | Persons with significant control | Change to a person with significant control. | Download |
2020-07-14 | Address | Change registered office address company with date old address new address. | Download |
2020-06-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-18 | Persons with significant control | Change to a person with significant control. | Download |
2019-10-10 | Accounts | Accounts with accounts type full. | Download |
2019-08-13 | Officers | Termination director company with name termination date. | Download |
2019-08-13 | Officers | Appoint person director company with name date. | Download |
2019-07-30 | Address | Change registered office address company with date old address new address. | Download |
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