Aldgate House Nominee No. 2 Limited

Company Registration Number: 05660294

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aldgate House Nominee No. 2 Limited is a Private Company Limited by Shares first registered on 21 December 2005. Its current registered address is in London.

Registered Address

LLOYDS CHAMBERS
1 PORTSOKEN STREET
LONDON
E1 8HZ

There are 187 companies currently registered at this postcode, including this one.

All companies at E1 8HZ

Registration Data

Company Number

05660294

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£1£1
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£1£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£1£1
Total Net Worth £0£0£0£0£1£1

Previous Names

  • SHELFCO (NO. 3171) LIMITED, active until 14 February 2006

Company Officers

  • HERMES SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 31 October 2013

     

    Lloyds Chambers 1
    Portsoken Street
    London
    E1 8HZ

  • GROSE, David Leonard

    Director

    Appointed on 31 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1976

    Lloyds Chambers
    1 Portsoken Street
    London
    E1 8HZ

  • TORODE, Matthew James

    Director

    Appointed on 28 October 2015

     

    Nationality: British

    Occupation: Finance Manager

    Month of birth: November 1984

    Lloyds Chambers
    1 Portsoken Street
    London
    E1 8HZ

  • WILMAN, Kirsty Ann-Marie

    Director

    Appointed on 31 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1980

    Lloyds Chambers
    1 Portsoken Street
    London
    E1 8HZ

  • SUNNER, Lisa Melanie

    Secretary

    Appointed on 2 May 2007

    Resigned on 23 May 2012

    2nd Floor
    Camomile Court
    23 Camomile Street
    London
    EC3A 7LL
    United Kingdom

  • WARNER, Veronica

    Secretary

    Appointed on 23 May 2012

    Resigned on 31 August 2013

    2nd
    Floor
    Camomile Court 23 Camomile Street
    London
    EC3A 7LL
    United Kingdom

  • YOUNG, Paula

    Secretary

    Appointed on 14 February 2006

    Resigned on 2 May 2007

    222 Perry Rise
    Forest Hill
    London
    Greater London
    SE23 2QT

  • EPS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 December 2005

    Resigned on 14 February 2006

    Lacon House
    Theobalds Road
    London
    WC1X 8RW

  • FAIRCLOUGH, Susan

    Director

    Appointed on 14 February 2006

    Resigned on 23 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    2nd Floor
    Camomile Court
    23 Camomile Street
    London
    EC3A 7LL
    United Kingdom

  • HITCHEN, Christopher John

    Director

    Appointed on 14 February 2006

    Resigned on 31 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    Lloyds Chambers
    1 Portsoken Street
    London
    E1 8HZ

  • JOHNSON, Cyril Francis

    Director

    Appointed on 14 February 2006

    Resigned on 31 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    Lloyds Chambers
    1 Portsoken Street
    London
    E1 8HZ

  • KAIRIS, Stephen Charles

    Director

    Appointed on 14 February 2006

    Resigned on 17 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1950

    25 Stradbroke Grove
    Buckhurst Hill
    Essex
    IG9 5PD

  • MOUSLEY, Emily Ann

    Director

    Appointed on 31 October 2013

    Resigned on 28 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    Lloyds Chambers
    1 Portsoken Street
    London
    E1 8HZ

  • REVILLE, Brendan Dominick

    Director

    Appointed on 14 February 2006

    Resigned on 12 February 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    5 Houblon Road
    Richmond
    Surrey
    TW10 6DB

  • TEASDALE, David Matthew

    Director

    Appointed on 7 January 2010

    Resigned on 31 October 2013

    Nationality: British

    Occupation: Director Of Finance And Corporate Services

    Month of birth: October 1963

    2nd Floor
    Camomile Court
    23 Camomile Street
    London
    EC3A 7LL
    United Kingdom

  • WILKINSON, Timothy Charles

    Director

    Appointed on 7 January 2010

    Resigned on 31 October 2013

    Nationality: British

    Occupation: Chief Accountant

    Month of birth: May 1966

    Lloyds Chambers
    1 Portsoken Street
    London
    E1 8HZ

  • MIKJON LIMITED

    Corporate Nominee Director

    Appointed on 21 December 2005

    Resigned on 14 February 2006

    Lacon House
    Theobalds Road
    London
    WC1X 8RW

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 11 January 2017 Director's details changed for Mr Matthew James Torode on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Officers. Type: CH01. Barcode: X5XVLZ5L. Transaction: MzE2NjQ1NzQ1MmFkaXF6a2N4.

  2. 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDGSOJ. Transaction: MzE2NTEzMDQ4MmFkaXF6a2N4.

  3. 21 March 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L52SARU2. Transaction: MzE0NDI2NDU5OWFkaXF6a2N4.

  4. 5 February 2016 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X503ERJC. Transaction: MzE0MTM2MjAyNWFkaXF6a2N4.

  5. 2 November 2015 Termination of appointment of Emily Ann Mousley as a director on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: TM01. Barcode: X4JCM8U1. Transaction: MzEzNDI2OTYzNmFkaXF6a2N4.

  6. 2 November 2015 Appointment of Mr Matthew James Torode as a director on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: AP01. Barcode: X4JCM8GB. Transaction: MzEzNDI2OTUwMmFkaXF6a2N4.

  7. 3 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4AG3H2O. Transaction: MzEyNjE0NzA4OWFkaXF6a2N4.

  8. 9 January 2015 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ4A8Q. Transaction: MzExNTEwNjI1OWFkaXF6a2N4.

  9. 1 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H83LD5. Transaction: MzEwODUyMjk3NGFkaXF6a2N4.

  10. 14 February 2014 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X31PV84B. Transaction: MzA5NDUzNzEzOGFkaXF6a2N4.

  11. 14 February 2014 Director's details changed for Mr David Leonard Grose on 29 January 2014 [View PDF]

    Action Date: 29 January 2014. Category: Officers. Type: CH01. Barcode: X31PV843. Transaction: MzA5NDUzNzAzMmFkaXF6a2N4.

  12. 6 November 2013 Appointment of Emily Ann Mousley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L2KFELY8. Transaction: MzA4ODI4NTk1MWFkaXF6a2N4.

  13. 6 November 2013 Termination of appointment of Christopher Hitchen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L2KFEM00. Transaction: MzA4ODI4NTkxM2FkaXF6a2N4.

  14. 6 November 2013 Termination of appointment of Cyril Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L2KFEM08. Transaction: MzA4ODI4NTgzMmFkaXF6a2N4.

  15. 6 November 2013 Termination of appointment of David Teasdale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L2KFELYG. Transaction: MzA4ODI4NTc0MWFkaXF6a2N4.

  16. 6 November 2013 Termination of appointment of Timothy Wilkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L2KFELYO. Transaction: MzA4ODI4NTY5MWFkaXF6a2N4.

  17. 6 November 2013 Appointment of Hermes Secretariat Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: L2KFEM0G. Transaction: MzA4ODI4NTQ4NWFkaXF6a2N4.

  18. 6 November 2013 Registered office address changed from 2Nd Floor Camomile Court 23 Camomile Street London EC3A 7LL United Kingdom on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Address. Type: AD01. Barcode: L2KFEM0O. Transaction: MzA4ODI4NTQxMmFkaXF6a2N4.

  19. 6 November 2013 Appointment of Ms Kirsty Ann-Marie Wilman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L2KFELZS. Transaction: MzA4ODI4NTI0NWFkaXF6a2N4.

  20. 6 November 2013 Appointment of Mr David Leonard Grose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L2KFELZO. Transaction: MzA4ODI4NTExOWFkaXF6a2N4.

  21. 13 September 2013 Termination of appointment of Veronica Warner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2GSJWI2. Transaction: MzA4NTAwNjYwOGFkaXF6a2N4.

  22. 3 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28Y8APS. Transaction: MzA3OTA0OTg0NGFkaXF6a2N4.

  23. 8 March 2013 Director's details changed for Mr David Matthew Teasdale on 8 March 2013 [View PDF]

    Action Date: 8 March 2013. Category: Officers. Type: CH01. Barcode: X23PSI7E. Transaction: MzA3NDE3NTAwOGFkaXF6a2N4.

  24. 24 December 2012 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X1OFAUBD. Transaction: MzA2OTk2NDg2NmFkaXF6a2N4.

  25. 14 December 2012 Director's details changed for Cyril Francis Johnson on 11 December 2012 [View PDF]

    Action Date: 11 December 2012. Category: Officers. Type: CH01. Barcode: X1NRW2MX. Transaction: MzA2OTQwMDg0NWFkaXF6a2N4.

  26. 30 May 2012 Appointment of Veronica Warner as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1A0VYUJ. Transaction: MzA1ODM5ODIyOGFkaXF6a2N4.

  27. 30 May 2012 Termination of appointment of Lisa Sunner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1A0VYTV. Transaction: MzA1ODM5ODI1NGFkaXF6a2N4.

  28. 30 May 2012 Termination of appointment of Susan Fairclough as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A0VYTF. Transaction: MzA1ODM5ODI0OWFkaXF6a2N4.

  29. 28 May 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19L3B3K. Transaction: MzA1ODE5OTgwNGFkaXF6a2N4.

  30. 22 December 2011 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ674W. Transaction: MzA0OTUyNTMxMmFkaXF6a2N4.

  31. 1 August 2011 Director's details changed for Susan Adeane on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: XCONGWB7. Transaction: MzA0MTM2NjkxM2FkaXF6a2N4.

  32. 8 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8NFYUP1. Transaction: MzAzODQ5NjYyMGFkaXF6a2N4.

  33. 22 December 2010 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XAPW4Q5R. Transaction: MzAyOTE5MDM1N2FkaXF6a2N4.

  34. 23 November 2010 Director's details changed for Timothy Charles Wilkinson on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: X0QPIPBU. Transaction: MzAyNzM2MzYzNWFkaXF6a2N4.

  35. 22 November 2010 Secretary's details changed for Lisa Melanie Sunner on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH03. Barcode: X0PKAPBG. Transaction: MzAyNzM2MDYzM2FkaXF6a2N4.

  36. 9 November 2010 Director's details changed for David Matthew Teasdale on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: XWB4ZOYT. Transaction: MzAyNjY4NDQxM2FkaXF6a2N4.

  37. 9 August 2010 Registered office address changed from 6Th Floor Broad Street House 55 Old Broad Street London EC2M 1LJ on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Address. Type: AD01. Barcode: XUT03MEN. Transaction: MzAyMTAyNTE4M2FkaXF6a2N4.

  38. 8 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7FYULFO. Transaction: MzAxOTE3NjQ2OWFkaXF6a2N4.

  39. 5 February 2010 Director's details changed for Christopher John Hitchen on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XT8BDH9C. Transaction: MzAwODgwNjMyOWFkaXF6a2N4.

  40. 4 February 2010 Director's details changed for Cyril Francis Johnson on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XQ0QUH8W. Transaction: MzAwODcyNDEyMWFkaXF6a2N4.

  41. 8 January 2010 Appointment of David Matthew Teasdale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X02WCGG3. Transaction: MzAwNjU2ODM2NGFkaXF6a2N4.

  42. 8 January 2010 Appointment of Timothy Charles Wilkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZZEDGGI. Transaction: MzAwNjU2MTYwNGFkaXF6a2N4.

  43. 22 December 2009 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XJKAXG0N. Transaction: MzAwNTQ2MDA4NmFkaXF6a2N4.

  44. 15 December 2009 Director's details changed for Susan Adeane on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGK4YFT7. Transaction: MzAwNTAyMzg0MWFkaXF6a2N4.

  45. 7 June 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACIE2AGA. Transaction: MjAzNDUzMzM1MWFkaXF6a2N4.

  46. 20 April 2009 Appointment terminated director stephen kairis [View PDF]

    Category: Officers. Type: 288b. Barcode: X74Z196N. Transaction: MjAzMDkyMTIyOGFkaXF6a2N4.

  47. 22 December 2008 Return made up to 22/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDZZ65VE. Transaction: MjAyMTAyNjUyNmFkaXF6a2N4.

  48. 15 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMDI3NzUxNmFkaXF6a2N4.

  49. 29 May 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5RE303Q. Transaction: MjAwNjI3MjA5OWFkaXF6a2N4.

  50. 18 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjUxNTYyNWFkaXF6a2N4.

  51. 18 December 2007 Return made up to 22/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMzODAyNGFkaXF6a2N4.

  52. 10 August 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzgyOTU3NGFkaXF6a2N4.

  53. 10 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzAxODY2MWFkaXF6a2N4.

  54. 6 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzA2NTY1MGFkaXF6a2N4.

  55. 3 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc5MDIyMGFkaXF6a2N4.

  56. 3 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc0OTYzNWFkaXF6a2N4.

  57. 9 January 2007 Return made up to 22/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTU1ODg3OGFkaXF6a2N4.

  58. 19 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTg4NDQyOWFkaXF6a2N4.

  59. 7 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTQ5MDMyOGFkaXF6a2N4.

  60. 6 March 2006 Registered office changed on 06/03/06 from: lacon house theobalds road london WC1X 8RW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzI3OTIwNGFkaXF6a2N4.

  61. 6 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODE3OTQzMGFkaXF6a2N4.

  62. 6 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODEyNzc4MWFkaXF6a2N4.

  63. 6 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzYyMTEyNWFkaXF6a2N4.

  64. 6 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzUwNzk2NWFkaXF6a2N4.

  65. 6 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzUxNjc0MmFkaXF6a2N4.

  66. 6 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzgxNzY2MGFkaXF6a2N4.

  67. 6 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODEzNDAxM2FkaXF6a2N4.

  68. 6 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODM3NDU5NWFkaXF6a2N4.

  69. 14 February 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1Nzc4Njc0NGFkaXF6a2N4.

  70. 21 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTIyMDc0M2FkaXF6a2N4.

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