CHANCERY HOUSE LONDON NOMINEE 2 LIMITED
THE SMITHS BUILDING, 179-185 GREAT PORTLAND STREET, LONDON W1W 5PL- Active
- Private Limited Company
- Company No. 09863494
- Last Updated: 01 Mar 2024
Company Profile
CHANCERY HOUSE LONDON NOMINEE 2 LIMITED was incorporated on Monday, November 9, 2015 as a Private Limited Company with registered address in LONDON. CHANCERY HOUSE LONDON NOMINEE 2 LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 8 years 10 months and 16 days.
| Name | CHANCERY HOUSE LONDON NOMINEE 2 LIMITED |
|---|---|
| Company number | 09863494 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SMITHS BUILDING 179-185 GREAT PORTLAND STREET LONDON W1W 5PL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tog Ch Gp Limited 179-185 Great Portland Street, W1W 5PL |
Dates: Friday, November 22, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Chancery House Gp Llp Bressenden Place, SW1E 5DH |
Dates: Wednesday, April 3, 2019 - Friday, November 22, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ascot Real Estate Investments Gp Llp 1 Undershaft, EC3P 3DQ |
Dates: Wednesday, April 6, 2016 - Wednesday, April 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-269 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 07 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHANCERY HOUSE LONDON NOMINEE 2 LIMITED | 09 Nov 2015 |