23 Es Nominee 2 Limited

Company Registration Number: 08887537

Company registered in England and Wales

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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.
23 Es Nominee 2 Limited is a Private Company Limited by Shares first registered on 11 February 2014. Its current registered address is in London.

Registered Address

23 ESSEX STREET
LONDON
WC2R 3AA

There are 56 companies currently registered at this postcode, including this one.

All companies at WC2R 3AA

Registration Data

Company Number

08887537

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69101 - Barristers at law

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

  • 23 ES NOMNEE 2 LIMITED, active until 14 May 2014

Company Officers

  • MCCORMACK, Tracey

    Secretary

    Appointed on 20 January 2015

     

    23
    Essex Street
    London
    WC2R 3AA
    England

  • MARSHALL, Eloise Mary Katherine Selena

    Director

    Appointed on 1 May 2014

     

    Nationality: British

    Occupation: Barrister

    Month of birth: March 1969

    23
    Essex Street
    London
    WC2R 3AA
    England

  • MISKIN, Charles James Monckton

    Director

    Appointed on 1 May 2014

     

    Nationality: British

    Occupation: Barrister

    Month of birth: November 1952

    23
    Essex Street
    London
    WC2R 3AA
    England

  • OZIN, Paul

    Director

    Appointed on 28 October 2016

     

    Nationality: British

    Occupation: Barrister

    Month of birth: April 1964

    23
    Essex Street
    London
    WC2R 3AA
    England

  • SUMMERS, Lynn Myfanwy

    Director

    Appointed on 11 February 2014

     

    Nationality: British

    Occupation: Barrister

    Month of birth: February 1966

    23
    Essex Street
    London
    WC2R 3AA
    England

  • DEL FABBRO, Oscar

    Director

    Appointed on 11 February 2014

    Resigned on 1 May 2014

    Nationality: British

    Occupation: Barrister

    Month of birth: May 1957

    23
    Essex Street
    London
    WC2R 3AA
    England

  • FLINT, Simon Coleridge Russell

    Director

    Appointed on 11 February 2014

    Resigned on 1 May 2014

    Nationality: British

    Occupation: Barrister

    Month of birth: October 1957

    23
    Essex Street
    London
    WC2R 3AA
    England

  • RALEIGH, Giles Curtis

    Director

    Appointed on 11 February 2014

    Resigned on 28 October 2016

    Nationality: British

    Occupation: Barrister

    Month of birth: May 1966

    23
    Essex Street
    London
    WC2R 3AA
    England

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 8 November 2016 Appointment of Mr Paul Ozin as a director on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: AP01. Barcode: X5JAVW5U. Transaction: MzE2MTQ5MDc3NmFkaXF6a2N4.

  2. 8 November 2016 Termination of appointment of Giles Curtis Raleigh as a director on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: TM01. Barcode: X5JAVTC0. Transaction: MzE2MTQ5MDA2MWFkaXF6a2N4.

  3. 4 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5J0JC9K. Transaction: MzE2MTIyNDg0OGFkaXF6a2N4.

  4. 1 March 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X51U27KX. Transaction: MzE0MzA0MzA3NGFkaXF6a2N4.

  5. 29 October 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4J2BDWX. Transaction: MzEzNDEwNzU2MmFkaXF6a2N4.

  6. 18 July 2015 Registration of charge 088875370001, created on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Mortgage. Type: MR01. Barcode: A4BVI3WG. Transaction: MzEyNzgxMzc3NWFkaXF6a2N4.

  7. 12 May 2015 Appointment of Miss Tracey Mccormack as a secretary on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Officers. Type: AP03. Barcode: X479K71L. Transaction: MzEyMjk5ODY0N2FkaXF6a2N4.

  8. 3 March 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X42EUJ61. Transaction: MzExODQ1ODIxNGFkaXF6a2N4.

  9. 14 May 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X37S633C. Transaction: MzEwMDAxOTMzNWFkaXF6a2N4.

  10. 13 May 2014 Appointment of Mr Charles James Monckton Miskin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37S6CVN. Transaction: MzA5OTk1OTU4NWFkaXF6a2N4.

  11. 13 May 2014 Appointment of Ms Eloise Mary Katherine Selena Marshall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37S6CH1. Transaction: MzA5OTk1OTQxMGFkaXF6a2N4.

  12. 13 May 2014 Termination of appointment of Simon Flint as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37S651M. Transaction: MzA5OTk1ODA4OWFkaXF6a2N4.

  13. 13 May 2014 Termination of appointment of Oscar Del Fabbro as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37S64T4. Transaction: MzA5OTk1ODA3MWFkaXF6a2N4.

  14. 11 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X31I00OJ. Transaction: MzA5NDMwNDExOGFkaXF6a2N4.

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