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
8 Aug 2019
Address
Register inspection address has been changed from C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
PDF · 1 page
1 May 2019
Accounts
Accounts for a dormant company made up to 31 Dec 2018
Filed on paper · 5 pages
8 Feb 2019
Address
Register inspection address has been changed to C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE
PDF · 1 page
6 Feb 2019
Address
Registered office address changed from Level 7 33 King William Street London EC4R 9AS United Kingdom to C/O Hb Reavis Uk Ltd Level 7 33 King William Street London EC4R 9AS on 6 Feb 2019
PDF · 1 page
5 Feb 2019
Officers
Director's details changed for Mr Steven John Skinner on 1 Feb 2019
PDF · 2 pages
5 Feb 2019
Officers
Director's details changed for Mr Kiran Pawar on 1 Feb 2019
PDF · 2 pages
1 Feb 2019
Address
Registered office address changed from C/O Hb Reavis Uk Ltd Martin House 5 Martin Lane London EC4R 0DP United Kingdom to Level 7 33 King William Street London EC4R 9AS on 1 Feb 2019
PDF · 1 page
1 Feb 2019
Ownership
Change of details for Elizabeth Property Holdings Limited as a person with significant control on 1 Feb 2019
PDF · 2 pages
7 Nov 2018
Confirmation
Confirmation statement made on 30 Oct 2018 with updates
PDF · 4 pages
19 Aug 2018
Officers
Termination of appointment of Johnathan Richard Crawley as a director on 14 Aug 2018
PDF · 1 page
19 Aug 2018
Officers
Appointment of Mr Steven John Skinner as a director on 3 Aug 2018
PDF · 2 pages
10 Nov 2017
Confirmation
Confirmation statement made on 30 Oct 2017 with updates
PDF · 4 pages
19 Oct 2017
Ownership
Change of details for Elizabeth Property Holdings Limited as a person with significant control on 5 May 2017
PDF · 2 pages
18 Oct 2017
Ownership
Change of details for Elizabeth Property Holdings Limited as a person with significant control on 5 May 2017
PDF · 2 pages
Showing 26–50 of 109 filings. Documents open on Companies House in a new tab.
29 May 2018
Accounts
Accounts for a dormant company made up to 31 Dec 2017
Filed on paper · 6 pages
27 Sep 2017
Officers
Appointment of Mr Kiran Pawar as a director on 27 Sep 2017
PDF · 2 pages
27 Sep 2017
Officers
Termination of appointment of Tomas Jurdak as a director on 27 Sep 2017
PDF · 1 page
8 Sep 2017
Accounts
Accounts for a dormant company made up to 31 Dec 2016
Filed on paper · 8 pages
5 May 2017
Address
Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to C/O Hb Reavis Uk Ltd Martin House 5 Martin Lane London EC4R 0DP on 5 May 2017
PDF · 1 page
5 May 2017
Officers
Termination of appointment of Richard Nigel Luck as a director on 4 May 2017
PDF · 1 page
5 May 2017
Officers
Termination of appointment of Richard Nigel Luck as a secretary on 4 May 2017
PDF · 1 page
4 May 2017
Officers
Appointment of Tmf Corporate Administration Services Limited as a secretary on 4 May 2017
PDF · 2 pages
4 May 2017
Officers
Appointment of Mr Johnathan Richard Crawley as a director on 4 May 2017
PDF · 2 pages
4 May 2017
Officers
Appointment of Mr Tomas Jurdak as a director on 4 May 2017
PDF · 2 pages