This company is commonly known as Paradise Circus Nominee 2 Limited. The company was founded 9 years ago and was given the registration number 09290751. The firm's registered office is in LONDON. You can find them at 6th Floor, 125, London Wall, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | PARADISE CIRCUS NOMINEE 2 LIMITED |
|---|---|---|
| Company Number | : | 09290751 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 October 2014 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor, 125, London Wall, London, England, EC2Y 5AS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 125 London Wall, London, England, EC2Y 5AS | Corporate Secretary | 01 February 2019 | Active |
| 6th Floor, 125, London Wall, London, England, EC2Y 5AS | Director | 12 April 2022 | Active |
| 10, Woodcock Street, PO BOX 16255, Birmingham, United Kingdom, B2 2WT | Director | 01 April 2017 | Active |
| 6th Floor, 125, London Wall, London, England, EC2Y 5AS | Director | 18 September 2019 | Active |
| 6th Floor, 125, London Wall, London, England, EC2Y 5AS | Director | 05 May 2023 | Active |
| 4, Stable Street, London, United Kingdom, N1C 4AB | Secretary | 21 October 2015 | Active |
| 4, Stable Street, London, United Kingdom, N1C 4AB | Secretary | 31 October 2014 | Active |
| 6th Floor, 125, London Wall, London, England, EC2Y 5AS | Director | 31 October 2014 | Active |
| 4, Stable Street, London, United Kingdom, N1C 4AB | Director | 31 October 2014 | Active |
| 4, Stable Street, London, United Kingdom, N1C 4AB | Director | 31 October 2014 | Active |
| 4, Stable Street, London, United Kingdom, N1C 4AB | Director | 31 October 2014 | Active |
| 6th Floor, 125, London Wall, London, England, EC2Y 5AS | Director | 18 September 2019 | Active |
| Birmingham City Council, 1 Lancaster Circus, Quensway, Birmingham, United Kingdom, B4 7DJ | Director | 29 June 2017 | Active |
| Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ | Director | 21 October 2015 | Active |
| 6th Floor, 125, London Wall, London, England, EC2Y 5AS | Director | 19 January 2021 | Active |
| 2nd Floor, Asticus Building, Palmer Street, London, England, SW1H 0AD | Director | 13 October 2016 | Active |
| Paradise Circus General Partner Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4, Stable Street, London, United Kingdom, N1C 4AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-18 | Officers | Change corporate secretary company with change date. | Download |
| 2023-05-17 | Officers | Appoint person director company with name date. | Download |
| 2023-05-17 | Officers | Termination director company with name termination date. | Download |
| 2023-03-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-17 | Officers | Appoint person director company with name date. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-03-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-19 | Officers | Appoint person director company with name date. | Download |
| 2021-01-12 | Officers | Termination director company with name termination date. | Download |
| 2020-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Officers | Change corporate secretary company with change date. | Download |
| 2020-08-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-13 | Miscellaneous | Legacy. | Download |
| 2019-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Officers | Appoint person director company with name date. | Download |
| 2019-10-02 | Officers | Appoint person director company with name date. | Download |
| 2019-10-02 | Officers | Termination director company with name termination date. | Download |
| 2019-10-02 | Officers | Termination director company with name termination date. | Download |
| 2019-06-04 | Address | Change registered office address company with date old address new address. | Download |
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