ELIZABETH PROPERTY NOMINEE (NO. 2) LIMITED
ActiveCompany no. 05283333 · Private limited company · Incorporated 10 Nov 2004
Company no. 05283333 · Private limited company · Incorporated 10 Nov 2004
Original documents filed with Companies House · 109 filings
5 Aug 2026
Ownership
Change of details for Elizabeth Property Holdings Limited as a person with significant control on 5 Jun 2026
PDF · 2 pages
17 Jun 2026
Officers
Director's details changed for Mr Steven John Skinner on 5 Jun 2026
PDF · 2 pages
5 Jun 2026
Address
Registered office address changed from C/O Hb Reavis Uk Ltd 20 Farringdon Street London England EC4A 4AB England to C/O Hb Reavis Uk Ltd, Ground Floor Worship Square, 65 Clifton Street, London EC2A 4JE on 5 Jun 2026
PDF · 1 page
20 Feb 2026
Accounts
Accounts for a dormant company made up to 31 Dec 2025
Filed on paper · 4 pages
15 Jan 2026
Officers
Director's details changed for Mr Steven John Skinner on 12 Oct 2025
PDF · 2 pages
15 Jan 2026
Officers
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 Jul 2023
PDF · 1 page
14 Nov 2025
Confirmation
Confirmation statement made on 30 Oct 2025 with no updates
PDF · 3 pages
6 Feb 2025
Accounts
Accounts for a dormant company made up to 31 Dec 2024
Filed on paper · 4 pages
7 Nov 2024
Confirmation
Confirmation statement made on 30 Oct 2024 with no updates
PDF · 3 pages
22 Jan 2024
Accounts
Accounts for a dormant company made up to 31 Dec 2023
Filed on paper · 4 pages
30 Nov 2023
Address
Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
PDF · 1 page
15 Nov 2023
Confirmation
Confirmation statement made on 30 Oct 2023 with no updates
PDF · 3 pages
30 Jun 2023
Ownership
Change of details for Elizabeth Property Holdings Limited as a person with significant control on 12 Jun 2023
PDF · 2 pages
21 Nov 2022
Confirmation
Confirmation statement made on 30 Oct 2022 with no updates
PDF · 3 pages
22 Apr 2022
Accounts
Accounts for a dormant company made up to 31 Dec 2021
Filed on paper · 4 pages
12 Nov 2021
Confirmation
Confirmation statement made on 30 Oct 2021 with no updates
PDF · 3 pages
14 Aug 2021
Accounts
Accounts for a dormant company made up to 31 Dec 2020
Filed on paper · 4 pages
11 Nov 2020
Confirmation
Confirmation statement made on 30 Oct 2020 with no updates
PDF · 3 pages
16 Jul 2020
Accounts
Accounts for a dormant company made up to 31 Dec 2019
Filed on paper · 4 pages
19 Feb 2020
Officers
Termination of appointment of Kiran Pawar as a director on 14 Feb 2020
PDF · 1 page
5 Nov 2019
Confirmation
Confirmation statement made on 30 Oct 2019 with updates
PDF · 4 pages
8 Aug 2019
Officers
Secretary's details changed for Tmf Corporate Administration Services Limited on 5 Aug 2019
PDF · 1 page
Showing 1–25 of 109 filings. Documents open on Companies House in a new tab.
12 Jun 2023
Officers
Director's details changed for Mr Steven John Skinner on 12 Jun 2023
PDF · 2 pages
12 Jun 2023
Address
Registered office address changed from C/O Hb Reavis Uk Ltd Level 7 33 King William Street London EC4R 9AS United Kingdom to C/O Hb Reavis Uk Ltd 20 Farringdon Street London England EC4A 4AB on 12 Jun 2023
PDF · 1 page
9 Mar 2023
Accounts
Accounts for a dormant company made up to 31 Dec 2022
Filed on paper · 4 pages