Menna Overview
Here’s a quick overview of ELISABETH HOUSE NOMINEE NO. 2 LIMITED 👀 — a London based business that started in 2008.
ELISABETH HOUSE NOMINEE NO. 2 LIMITED
- Company statusactive
- Company No06706839
- Age17 years 10 months Incorporated 24 September 2008
- Officers4
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
ELISABETH HOUSE NOMINEE NO. 2 LIMITED is an active company incorporated on 24 September 2008 and based in London, United Kingdom. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Corporate Secretary Company With Change Date
1 Year Ago on 29 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 Jul 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 07 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 07 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Feb 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 07 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 09 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Oct 2023
Resolution
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Sep 2023
Resolution
2 Years Ago on 30 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 20 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 27 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 27 Sep 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 01 Feb 2024 | |
| ADRIAANSE, Wenda Margaretha | director | Jun 1971 | 01 Feb 2024 |
| HARTMANN, Jelena | director | Nov 1985 | 01 Feb 2024 |
| WILLIAMS, Bobby Lee | director | Apr 1984 | 01 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Elisabeth House General Partner Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of ELISABETH HOUSE NOMINEE NO. 2 LIMITED 👀 — a London based business that started in 2008.