CLIFFORD CHANCE NOMINEES NO.2 LIMITED
10 UPPER BANK STREET, LONDON E14 5JJ- Active
- Private Limited Company
- Company No. 11032322
- Last Updated: 01 Mar 2024
Company Profile
CLIFFORD CHANCE NOMINEES NO.2 LIMITED was incorporated on Wednesday, October 25, 2017 as a Private Limited Company with registered address in LONDON. CLIFFORD CHANCE NOMINEES NO.2 LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 4 months.
| Name | CLIFFORD CHANCE NOMINEES NO.2 LIMITED |
|---|---|
| Company number | 11032322 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 UPPER BANK STREET LONDON E14 5JJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mithras Limited Upper Bank Street, E14 5JJ |
Dates: Tuesday, March 20, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Clifford Chance Nominees Limited Upper Bank Street, E14 5JJ |
Dates: Wednesday, October 25, 2017 - Tuesday, March 20, 2018
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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 22 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CLIFFORD CHANCE NOMINEES NO.2 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CLIFFORD CHANCE NOMINEES NO.2 LIMITED | 25 Oct 2017 |
| HOSTAVALE LIMITED | 20 Mar 2018 |