CLIFTON MOOR RETAIL PARK NOMINEE NO. 2 LIMITED — 05701875, London , UK. Free business summary

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Profile CLIFTON MOOR RETAIL PARK NOMINEE NO. 2 LIMITED

Actual on 01.12.2024

Company name	CLIFTON MOOR RETAIL PARK NOMINEE NO. 2 LIMITED copy copied
Company number	05701875 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 08 February 2006 copy copied
Accounts	Actual First accounts made up to 30.06.2023 due by 31.03.2025 Last accounts made up to 31.12.2022
Confirmation statement	Actual Next statement date Sunday, 09 February 2025 due by Saturday, 22 February 2025 Last statement dated Friday, 09 February 2024
Nature of business (SIC)	99999 - Dormant Company copy copied
Registered office address	100 LIVERPOOL STREET, UNITED KINGDOM, LONDON, EC2M 2AT copy copied

PSC and Officers CLIFTON MOOR RETAIL PARK NOMINEE NO. 2 LIMITED

Officers

(as of 14.08.2022)

BLACKETT, Stuart

Status:	Active
Appointed on:	Thursday, 30 April 2015
Correspondence address:	100 Liverpool Street, London, United Kingdom, EC2M 2AT
Nationality:	British
Date of birth:	October 1975
Role:	Director
Occupation:	Financial Controller
Country of residence:	England

RAILPEN CORPORATE DIRECTOR LIMITED

Status:	Active
Appointed on:	Thursday, 26 May 2022
Correspondence address:	100 Liverpool Street, London, United Kingdom, EC2M 2AT
Role:	Corporate Director
Registration number:	13356774

BELL, Victoria Jill

Status:	Not active
Appointed on:	Monday, 15 June 2015
Resigned on:	Friday, 14 February 2020
Correspondence address:	7th Floor Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY
Nationality:	British
Date of birth:	June 1972
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

KAIRIS, Stephen Charles

Status:	Not active
Appointed on:	Tuesday, 14 February 2006
Resigned on:	Friday, 17 April 2009
Correspondence address:	25 Stradbroke Grove, Buckhurst Hill, Essex, IG9 5PD
Nationality:	British
Date of birth:	June 1950
Role:	Director
Occupation:	Director

WILKINSON, Timothy Charles

Status:	Not active
Appointed on:	Thursday, 07 January 2010
Resigned on:	Monday, 15 June 2015
Correspondence address:	7th Floor Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY
Nationality:	British
Date of birth:	May 1966
Role:	Director
Occupation:	Chief Accountant
Country of residence:	United Kingdom

WARNER, Veronica

Status:	Not active
Appointed on:	Wednesday, 23 May 2012
Resigned on:	Saturday, 31 August 2013
Correspondence address:	2nd Floor Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL
Role:	Secretary

HITCHEN, Christopher John

Status:	Not active
Appointed on:	Tuesday, 14 February 2006
Resigned on:	Sunday, 31 December 2017
Correspondence address:	7th Floor Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY
Nationality:	British
Date of birth:	May 1965
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

BAGGALEY, Kirsten Charlotte Emma

Status:	Not active
Appointed on:	Tuesday, 18 February 2020
Resigned on:	Thursday, 10 June 2021
Correspondence address:	100 Liverpool Street, London, United Kingdom, EC2M 2AT
Nationality:	British
Date of birth:	February 1986
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

SUNNER, Lisa Melanie

Status:	Not active
Appointed on:	Thursday, 30 April 2015
Resigned on:	Thursday, 26 May 2022
Correspondence address:	100 Liverpool Street, London, United Kingdom, EC2M 2AT
Nationality:	British
Date of birth:	May 1969
Role:	Director
Occupation:	Company Secretary
Country of residence:	England

JOHNSON, Cyril Francis

Status:	Not active
Appointed on:	Tuesday, 14 February 2006
Resigned on:	Thursday, 30 April 2015
Correspondence address:	7th Floor Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY
Nationality:	British
Date of birth:	May 1958
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

TEASDALE, David Matthew

Status:	Not active
Appointed on:	Thursday, 07 January 2010
Resigned on:	Thursday, 30 April 2015
Correspondence address:	2nd Floor Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL
Nationality:	British
Date of birth:	October 1963
Role:	Director
Occupation:	Director Of Finance And Corporate Services
Country of residence:	United Kingdom

REVILLE, Brendan Dominick

Status:	Not active
Appointed on:	Tuesday, 14 February 2006
Resigned on:	Tuesday, 12 February 2008
Correspondence address:	5 Houblon Road, Richmond, Surrey, TW10 6DB
Nationality:	British
Date of birth:	September 1962
Role:	Director
Occupation:	Director

EPS SECRETARIES LIMITED

Status:	Not active
Appointed on:	Wednesday, 08 February 2006
Resigned on:	Tuesday, 14 February 2006
Correspondence address:	Lacon House, Theobalds Road, London, WC1X 8RW
Role:	Corporate Nominee Secretary

MIKJON LIMITED

Status:	Not active
Appointed on:	Wednesday, 08 February 2006
Resigned on:	Tuesday, 14 February 2006
Correspondence address:	Lacon House, Theobalds Road, London, WC1X 8RW
Role:	Corporate Nominee Director

YOUNG, Paula

Status:	Not active
Appointed on:	Tuesday, 14 February 2006
Resigned on:	Wednesday, 02 May 2007
Correspondence address:	222 Perry Rise, Forest Hill, London, Greater London, SE23 2QT
Role:	Secretary

FAIRCLOUGH, Susan

Status:	Not active
Appointed on:	Tuesday, 14 February 2006
Resigned on:	Wednesday, 23 May 2012
Correspondence address:	2nd Floor Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL
Nationality:	British
Date of birth:	August 1959
Role:	Director
Occupation:	Director

SUNNER, Lisa Melanie

Status:	Not active
Appointed on:	Wednesday, 02 May 2007
Resigned on:	Wednesday, 23 May 2012
Correspondence address:	2nd Floor Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL
Role:	Secretary

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Person with significant control

(as of 25.08.2023)

Clifton Moor Retail Park General Partner Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	100 Liverpool Street, London, United Kingdom, EC2M 2AT
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	United Kingdom
Country registered:	United Kingdom
Place registered:	Companies House
Registration number:	5701867
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Clifton Moor Retail Park General Partner Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	100 London, United Kingdom
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	United Kingdom
Country registered:	United Kingdom
Place registered:	Companies House
Registration number:	5701867
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors