CDR NOMINEECO 2 LIMITED

Profile CDR NOMINEECO 2 LIMITED

Actual on 01.11.2020
Company name
CDR NOMINEECO 2 LIMITED
copy
copied
Company number
11519140
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 15 August 2018
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2019 due by 31.03.2021

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 08 August 2021 due by Sunday, 22 August 2021

Last statement dated Saturday, 08 August 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
copy
copied
Registered office address
140 LONDON WALL, UNITED KINGDOM, LONDON, EC2Y 5DN
copy
copied

PSC and Officers CDR NOMINEECO 2 LIMITED

Officers

(as of 23.09.2020)

DAKIN, Adam
Status: Active
Appointed on: Wednesday, 28 November 2018
Correspondence address: London Wall, London, EC2Y 5DN, 140
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
EDWARDS, Graham Henry
Status: Active
Appointed on: Wednesday, 15 August 2018
Correspondence address: London, EC2Y 5DN, 140 London Wall
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Company Director
Country of residence: England
GURNHILL, Russell Charles
Status: Active
Appointed on: Wednesday, 15 August 2018
Correspondence address: London, EC2Y 5DN, 140 London Wall
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HUNTER, Graeme
Status: Active
Appointed on: Wednesday, 28 November 2018
Correspondence address: London Wall, London, EC2Y 5DN, 140
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
KARIM, Farhad
Status: Active
Appointed on: Wednesday, 28 November 2018
Correspondence address: Berkeley Square, London, W1J 5AL, 40
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
KATAKY, Gemma
Status: Active
Appointed on: Wednesday, 28 November 2018
Correspondence address: Berkeley Square, London, W1J 5AL, 40
Nationality: British
Date of birth: September 1983
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHAH, Adam Khisro Mir
Status: Active
Appointed on: Friday, 19 October 2018
Correspondence address: Berkeley Square, England, London, W1J 5AL, 40
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Director
Country of residence: England
TELEREAL SERVICES LIMITED
Status: Active
Appointed on: Monday, 07 January 2019
Correspondence address: London Wall, United Kingdom, London, EC2Y 5DN, 140
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 4175679
VRANA, Michael David
Status: Active
Appointed on: Wednesday, 15 August 2018
Correspondence address: London, W1J 5AL, 40 Berkeley Square
Nationality: American
Date of birth: December 1980
Role: Director
Occupation: Managing Director
Country of residence: England
SEPPALA, James Christopher
Status: Not active
Appointed on: Wednesday, 15 August 2018
Resigned on: Friday, 19 October 2018
Correspondence address: London, W1J 5AL, 40 Berkeley Square
Nationality: British
Date of birth: February 1979
Role: Director
Occupation: Senior Managing Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.11.2020)

The Arch Company Properties Limited
Status: Active
Notified on: Wednesday, 15 August 2018
Correspondence address: United Kingdom, London, 140
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors