Elisabeth House Nominee No. 2 Limited. net worth, address, company information. Free

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Elisabeth House Nominee No. 2 Limited (reg no 06706839) is a private limited company legally formed on 2008-09-24 originating in United Kingdom. The company can be found at Suite 1, 7Th Floor, 50 Broadway, London SW1H 0BL. Elisabeth House Nominee No. 2 Limited is operating under SIC: 99999 - "dormant company".

Company details

Name	Elisabeth House Nominee No. 2 Limited
Number	06706839
Date of Incorporation:	Wed, 24th Sep 2008
End of financial year:	31 December
Address:	Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
SIC code:	99999 - Dormant Company

As for the 3 directors that can be found in this company, we can name: Bobby W. (in the company from 01 February 2024), Jelena H. (appointment date: 01 February 2024), Wenda A. (appointed on 01 February 2024). The Companies House lists 1 person of significant control - Elisabeth House General Partner Limited, a company which is located at Bartholomew Lane, EC2N 2AX London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31
Shareholder Funds	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1

People with significant control

Elisabeth House General Partner Limited

6 April 2016

Address	1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House Uk
Registration number	06706859
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AD01) Change of registered address from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom on 7th February 2024 to 1 Bartholomew Lane London EC2N 2AX filed on: 7th, February 2024 \| address	Free Download (1 page)

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(AD01) Change of registered address from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom on 7th February 2024 to 1 Bartholomew Lane London EC2N 2AX filed on: 7th, February 2024 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 1st February 2024 filed on: 7th, February 2024 \| officers	Free Download (1 page)
(AP04) On 1st February 2024, company appointed a new person to the position of a secretary filed on: 7th, February 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st February 2024 filed on: 7th, February 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st February 2024 filed on: 7th, February 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st February 2024 filed on: 7th, February 2024 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 1st February 2024 filed on: 7th, February 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 1st February 2024 filed on: 7th, February 2024 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 9th, October 2023 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on 6th October 2023 filed on: 9th, October 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 6th October 2023 filed on: 9th, October 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 11th August 2023 filed on: 7th, October 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th August 2023 filed on: 7th, October 2023 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, October 2023 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 30th, August 2023 \| resolution	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 20th, October 2022 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom on 27th September 2022 to Suite 1, 7th Floor 50 Broadway London SW1H 0BL filed on: 27th, September 2022 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 8th September 2022 filed on: 8th, September 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 9th September 2016 filed on: 24th, August 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 20th, September 2021 \| accounts	Free Download (5 pages)
(CH01) On 26th February 2021 director's details were changed filed on: 18th, August 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 21st, December 2020 \| accounts	Free Download (5 pages)
(CH01) On 3rd December 2020 director's details were changed filed on: 3rd, December 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 22nd, July 2019 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 17th June 2019 filed on: 18th, June 2019 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 5th April 2019 filed on: 6th, April 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 16th, July 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 19th, September 2017 \| accounts	Free Download (8 pages)
(CH01) On 4th September 2017 director's details were changed filed on: 5th, September 2017 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 16th August 2017 filed on: 16th, August 2017 \| officers	Free Download (1 page)
(AD01) Change of registered address from 20-22 Bedford Row London WC1R 4JS United Kingdom on 30th June 2017 to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB filed on: 30th, June 2017 \| address	Free Download (1 page)
(CH01) Director's details were changed filed on: 26th, January 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 4 Stable Street London N1C 4AB on 31st August 2016 to 20-22 Bedford Row London WC1R 4JS filed on: 31st, August 2016 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 12th August 2016 filed on: 30th, August 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 12th August 2016 filed on: 30th, August 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 12th August 2016 filed on: 30th, August 2016 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 12th August 2016 filed on: 30th, August 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 12th August 2016 filed on: 30th, August 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 12th August 2016 filed on: 30th, August 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 12th August 2016 filed on: 30th, August 2016 \| officers	Free Download (2 pages)
(AP04) On 12th August 2016, company appointed a new person to the position of a secretary filed on: 30th, August 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 22nd April 2016 filed on: 26th, April 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 22nd April 2016 filed on: 26th, April 2016 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2015 filed on: 22nd, March 2016 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 4th February 2016 filed on: 4th, February 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 4th February 2016 filed on: 4th, February 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 24th September 2015 filed on: 28th, September 2015 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 2014 filed on: 26th, August 2015 \| accounts	Free Download (3 pages)
(CH01) On 1st July 2015 director's details were changed filed on: 2nd, July 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 7th May 2015 filed on: 7th, May 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 24th September 2014 filed on: 24th, September 2014 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st December 2013 filed on: 14th, March 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 24th September 2013 filed on: 1st, October 2013 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st December 2012 filed on: 23rd, July 2013 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on 22nd April 2013 filed on: 22nd, April 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 22nd April 2013 filed on: 22nd, April 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 5 Albany Courtyard Picadilly London W1J 0HF on 14th March 2013 filed on: 14th, March 2013 \| address	Free Download (1 page)
(CH01) On 14th January 2013 director's details were changed filed on: 14th, January 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 24th September 2012 filed on: 4th, October 2012 \| annual return	Free Download (9 pages)
(AA) Accounts for a dormant company made up to 31st December 2011 filed on: 24th, May 2012 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 15th November 2011 filed on: 15th, November 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 8th November 2011 filed on: 8th, November 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 24th September 2011 filed on: 19th, October 2011 \| annual return	Free Download (9 pages)
(TM01) Director's appointment terminated on 9th August 2011 filed on: 9th, August 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 9th August 2011 filed on: 9th, August 2011 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2010 filed on: 4th, August 2011 \| accounts	Free Download (2 pages)
(CH01) On 1st April 2010 director's details were changed filed on: 25th, November 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 24th September 2010 filed on: 19th, October 2010 \| annual return	Free Download (9 pages)
(AA) Accounts for a dormant company made up to 31st December 2009 filed on: 25th, June 2010 \| accounts	Free Download (2 pages)
(AA01) Current accounting period extended from 30th September 2009 to 31st December 2009 filed on: 22nd, December 2009 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 24th September 2009 filed on: 23rd, October 2009 \| annual return	Free Download (5 pages)
(288a) On 11th November 2008 Director appointed filed on: 11th, November 2008 \| officers	Free Download (2 pages)
(288a) On 3rd November 2008 Director appointed filed on: 3rd, November 2008 \| officers	Free Download (10 pages)
(288a) On 3rd November 2008 Secretary appointed filed on: 3rd, November 2008 \| officers	Free Download (2 pages)
(288a) On 3rd November 2008 Director appointed filed on: 3rd, November 2008 \| officers	Free Download (8 pages)
(288a) On 3rd November 2008 Director appointed filed on: 3rd, November 2008 \| officers	Free Download (9 pages)
(287) Registered office changed on 15/10/2008 from council offices wellington road ashton-under-lyne OL6 6DL filed on: 15th, October 2008 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, October 2008 \| resolution	Free Download (27 pages)
(288b) On 15th October 2008 Appointment terminated secretary filed on: 15th, October 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 24th, September 2008 \| incorporation	Free Download (27 pages)

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