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PARADISE CIRCUS NOMINEE 2 LIMITED

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

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.

Company Information

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:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:6th Floor, 125, London Wall, London, England, EC2Y 5AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 125 London Wall, London, England, EC2Y 5AS

Corporate Secretary01 February 2019Active
6th Floor, 125, London Wall, London, England, EC2Y 5AS

Director12 April 2022Active
10, Woodcock Street, PO BOX 16255, Birmingham, United Kingdom, B2 2WT

Director01 April 2017Active
6th Floor, 125, London Wall, London, England, EC2Y 5AS

Director18 September 2019Active
6th Floor, 125, London Wall, London, England, EC2Y 5AS

Director05 May 2023Active
4, Stable Street, London, United Kingdom, N1C 4AB

Secretary21 October 2015Active
4, Stable Street, London, United Kingdom, N1C 4AB

Secretary31 October 2014Active
6th Floor, 125, London Wall, London, England, EC2Y 5AS

Director31 October 2014Active
4, Stable Street, London, United Kingdom, N1C 4AB

Director31 October 2014Active
4, Stable Street, London, United Kingdom, N1C 4AB

Director31 October 2014Active
4, Stable Street, London, United Kingdom, N1C 4AB

Director31 October 2014Active
6th Floor, 125, London Wall, London, England, EC2Y 5AS

Director18 September 2019Active
Birmingham City Council, 1 Lancaster Circus, Quensway, Birmingham, United Kingdom, B4 7DJ

Director29 June 2017Active
Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ

Director21 October 2015Active
6th Floor, 125, London Wall, London, England, EC2Y 5AS

Director19 January 2021Active
2nd Floor, Asticus Building, Palmer Street, London, England, SW1H 0AD

Director13 October 2016Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type dormant.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-09-18Officers

Change corporate secretary company with change date.

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2023-05-17Officers

Appoint person director company with name date.

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2023-05-17Officers

Termination director company with name termination date.

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2023-03-09Accounts

Accounts with accounts type dormant.

Download
2022-11-09Confirmation statement

Confirmation statement with no updates.

Download
2022-05-17Officers

Appoint person director company with name date.

Download
2022-03-31Officers

Termination director company with name termination date.

Download
2022-03-24Accounts

Accounts with accounts type dormant.

Download
2021-11-12Confirmation statement

Confirmation statement with no updates.

Download
2021-02-24Accounts

Accounts with accounts type dormant.

Download
2021-01-19Officers

Appoint person director company with name date.

Download
2021-01-12Officers

Termination director company with name termination date.

Download
2020-12-15Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Officers

Change corporate secretary company with change date.

Download
2020-08-11Address

Change registered office address company with date old address new address.

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2020-03-30Accounts

Accounts with accounts type dormant.

Download
2019-11-13Miscellaneous

Legacy.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

Download
2019-10-03Officers

Appoint person director company with name date.

Download
2019-10-02Officers

Appoint person director company with name date.

Download
2019-10-02Officers

Termination director company with name termination date.

Download
2019-10-02Officers

Termination director company with name termination date.

Download
2019-06-04Address

Change registered office address company with date old address new address.

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