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- DIOMEDES PROPERTY NO. 2 LIMITED
DIOMEDES PROPERTY NO. 2 LIMITED
Company is dissolved
General Information
NAME
DIOMEDES PROPERTY NO. 2 LIMITED
COMPANY NUMBER
05303624
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
03/12/2004
(19 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/12/2016
ACCOUNTS MADE UP TO
31/03/2016
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PREVIOUS NAMES
09/02/2005
23/05/2005
TA (NO. 3) LIMITED
View all previous names
Previous Names
09/02/2005 23/05/2005 TA (NO. 3) LIMITED
03/12/2004 09/02/2005 INTERCEDE 1988 LIMITED
LONDON
W1H 7LX
DIOMEDES PROPERTY NO. 2 LIMITED
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/08/2024 | Event: New Board Member Jonathan Charles McNuff (920562405) Appointed |
Date: 04/07/2024 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 04/07/2024 | Event: New Board Member Jonathan Charles McNuff (920562405) Appointed |
Credit Risk Overview
Want to learn more about DIOMEDES PROPERTY NO. 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIOMEDES PROPERTY NO. 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIOMEDES PROPERTY NO. 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 7 Past: 1482 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 395 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 507 |
View Report |
27/12/2004 - 31/03/2005 (3 months) Born in Apr 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
Born in Oct 1961 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 38 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/08/2024 | Event: New Board Member Jonathan Charles McNuff (920562405) Appointed |
Date: 04/07/2024 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 04/07/2024 | Event: New Board Member Jonathan Charles McNuff (920562405) Appointed |
Date: 04/07/2024 | Event: New Board Member Charles John Middleton (907984103) Appointed |
Date: 04/07/2024 | Event: New Board Member Benjamin Toby Grose (914654600) Appointed |
Date: 30/05/2024 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 30/05/2024 | Event: New Board Member Jonathan Charles McNuff (920562405) Appointed |
Date: 30/05/2024 | Event: New Board Member Charles John Middleton (907984103) Appointed |
Date: 30/05/2024 | Event: New Board Member Benjamin Toby Grose (914654600) Appointed |
Date: 22/04/2024 | Event: New Board Member Charles John Middleton (907984103) Appointed |
Date: 15/03/2024 | Event: New Board Member Benjamin Toby Grose (914654600) Appointed |
Date: 16/02/2024 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 28/12/2023 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 22/12/2023 | Event: New Board Member Jonathan Charles McNuff (920562405) Appointed |
Date: 14/12/2023 | Event: New Board Member Benjamin Toby Grose (914654600) Appointed |
Date: 14/12/2023 | Event: New Board Member Charles John Middleton (907984103) Appointed |
Date: 14/12/2023 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 14/12/2023 | Event: New Board Member Jonathan Charles McNuff (920562405) Appointed |
Date: 06/12/2023 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 30/11/2023 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 28/11/2023 | Event: New Board Member Jonathan Charles McNuff (920562405) Appointed |
Date: 16/11/2023 | Event: New Board Member Charles John Middleton (907984103) Appointed |
Date: 16/11/2023 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 16/11/2023 | Event: New Board Member Jonathan Charles McNuff (920562405) Appointed |
Date: 16/11/2023 | Event: New Board Member Benjamin Toby Grose (914654600) Appointed |
Date: 09/11/2023 | Event: New Board Member Benjamin Toby Grose (914654600) Appointed |
Date: 09/11/2023 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 09/11/2023 | Event: New Board Member Jonathan Charles McNuff (920562405) Appointed |
Date: 09/11/2023 | Event: New Board Member Charles John Middleton (907984103) Appointed |
Date: 30/10/2023 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 25/10/2023 | Event: New Board Member Jonathan Charles McNuff (920562405) Appointed |
Date: 22/08/2023 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 17/08/2023 | Event: New Board Member Jonathan Charles McNuff (920562405) Appointed |
Date: 18/07/2023 | Event: New Board Member Jonathan Charles McNuff (920562405) Appointed |
Date: 14/07/2023 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 13/07/2023 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 30/06/2023 | Event: New Board Member Jonathan Charles McNuff (920562405) Appointed |
Date: 29/06/2023 | Event: New Board Member Jonathan Charles McNuff (920562405) Appointed |
Date: 26/06/2023 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 26/04/2023 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 23/03/2023 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 23/03/2023 | Event: New Board Member Jonathan Charles McNuff (920562405) Appointed |
Date: 23/03/2023 | Event: New Board Member Charles John Middleton (907984103) Appointed |
Date: 23/03/2023 | Event: New Board Member Benjamin Toby Grose (914654600) Appointed |
Date: 15/12/2016 | Event: BRITISH LAND COMPANY SECRETARIAL LIMITED (921956947) has left the board |
Date: 15/12/2016 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 08/12/2016 | Event: New Annual Return filed |
Date: 05/12/2016 | Event: Philip John Martin (903511805) has left the board |
Date: 01/12/2016 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (921956947) Appointed |
Date: 08/11/2016 | Event: New Accounts filed |
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