Birmingham Aston Place Nom2 Limited. net worth, address, company information. Free

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Birmingham Aston Place Nom2 Limited (Companies House Registration Number 10326004) is a private limited company incorporated on 2016-08-11 originating in England. The company is situated at Level 5, 20 Fenchurch Street, London EC3M 3BY. Changed on 2020-03-04, the previous name the business used was At Nom2 Limited. Birmingham Aston Place Nom2 Limited operates SIC: 74990 - "non-trading company".

Company details

Name	Birmingham Aston Place Nom2 Limited
Number	10326004
Date of Incorporation:	2016/08/11
End of financial year:	31 December
Address:	Level 5, 20 Fenchurch Street, London, EC3M 3BY
SIC code:	74990 - Non-trading company

Moving on to the 2 directors that can be found in this company, we can name: Janne D. (in the company from 04 December 2023), Benjamin S. (appointment date: 26 February 2020). The official register lists 2 persons of significant control, namely: Birmingham Aston Place Arosa Living Gp Limited can be reached at 20 Fenchurch Street, Spectrum, EC3M 3BY London, Salford. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Daniel T. has substantial control or influence.

Directors

People with significant control

Birmingham Aston Place Arosa Living Gp Limited

11 August 2016

Address	Level 5 20 Fenchurch Street, Spectrum, London, Salford, EC3M 3BY, England
Legal authority	Corporate
Legal form	United Kingdom
Country registered	United Kingdom
Place registered	Companies House
Registration number	10323411
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Daniel T.

11 August 2016 - 26 February 2020

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(TM01) 2023/12/04 - the day director's appointment was terminated filed on: 5th, December 2023 \| officers	Free Download (1 page)

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(TM01) 2023/12/04 - the day director's appointment was terminated filed on: 5th, December 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/12/04. filed on: 5th, December 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 13th, October 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2023/08/10 filed on: 11th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 19th, December 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2022/08/10 filed on: 2nd, September 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2021/10/27. New Address: Level 5 20 Fenchurch Street London EC3M 3BY. Previous address: 20 5th Floor Fenchurch Street London EC3M 3BY England filed on: 27th, October 2021 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 2020/12/31 filed on: 6th, October 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2021/08/10 filed on: 25th, August 2021 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2020/10/02 filed on: 11th, May 2021 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control 2020/02/26 filed on: 30th, April 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 2020/10/02. New Address: 20 5th Floor Fenchurch Street London EC3M 3BY. Previous address: C/O Ocorian (Uk) Limited 2nd Floor 11 Old Jewry London EC2R 8DU United Kingdom filed on: 2nd, October 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/08/10 filed on: 18th, August 2020 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 1st, July 2020 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 1st, July 2020 \| incorporation	Free Download (12 pages)
(AA01) Accounting period extended to 2020/12/31. Originally it was 2020/06/30 filed on: 22nd, June 2020 \| accounts	Free Download (1 page)
(MR01) Registration of charge 103260040004, created on 2020/05/05 filed on: 5th, May 2020 \| mortgage	Free Download (62 pages)
(PSC05) Change to a person with significant control 2020/03/04 filed on: 21st, April 2020 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control 2020/02/26 filed on: 21st, April 2020 \| persons with significant control	Free Download (2 pages)
(MR04) Charge 103260040003 satisfaction in full. filed on: 17th, April 2020 \| mortgage	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2020/02/26 filed on: 17th, April 2020 \| persons with significant control	Free Download (1 page)
(MR04) Charge 103260040001 satisfaction in full. filed on: 17th, April 2020 \| mortgage	Free Download (4 pages)
(MR04) Charge 103260040002 satisfaction in full. filed on: 17th, April 2020 \| mortgage	Free Download (4 pages)
(TM01) 2020/02/26 - the day director's appointment was terminated filed on: 6th, March 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/02/26. filed on: 6th, March 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/02/26. filed on: 6th, March 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: 2020/03/06. New Address: C/O Ocorian (Uk) Limited 2nd Floor 11 Old Jewry London EC2R 8DU. Previous address: Ground Floor Block 12 Spectrum Blackfriars Road Salford M3 7EF United Kingdom filed on: 6th, March 2020 \| address	Free Download (1 page)
(TM01) 2020/02/26 - the day director's appointment was terminated filed on: 6th, March 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/03/04 filed on: 4th, March 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Small-sized company accounts made up to 2019/06/30 filed on: 19th, December 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2019/08/10 filed on: 13th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2018/06/30 filed on: 6th, December 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2018/08/10 filed on: 23rd, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2017/06/30 filed on: 21st, February 2018 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 2017/08/10 filed on: 21st, August 2017 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2017/08/13 filed on: 13th, August 2017 \| persons with significant control	Free Download (2 pages)
(TM01) 2017/06/30 - the day director's appointment was terminated filed on: 10th, July 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/12/14. filed on: 19th, December 2016 \| officers	Free Download (2 pages)
(MR01) Registration of charge 103260040003, created on 2016/11/17 filed on: 28th, November 2016 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 103260040002, created on 2016/11/17 filed on: 25th, November 2016 \| mortgage	Free Download (115 pages)
(MR01) Registration of charge 103260040001, created on 2016/11/17 filed on: 22nd, November 2016 \| mortgage	Free Download (225 pages)
(AA01) Current accounting period shortened to 2017/06/30, originally was 2017/08/31. filed on: 1st, September 2016 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 11th, August 2016 \| incorporation	Free Download (23 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/08/11 capital

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