TERMINUS ROAD (NOMINEE 2) LIMITED
Company is dissolved
General Information
NAME
TERMINUS ROAD (NOMINEE 2) LIMITED
COMPANY NUMBER
08853144
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/01/2014
(10 years and 10 months old)
WEBSITE
https://www.legalandgeneral.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 5AA
One Coleman Street
London
EC2R 5AA
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 |
|---|---|---|
| PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED | Active - Accounts Filed | View Report |
| TERMINUS ROAD (NOMINEE 2) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Michael Donald Barrie (910901889) Appointed |
| 16/08/2024 | New Board Member Michael Donald Barrie (910901889) Appointed |
| 31/07/2024 | New Board Member Grant Worrall (926277075) Appointed |
Credit Risk Overview
Want to learn more about TERMINUS ROAD (NOMINEE 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 TERMINUS ROAD (NOMINEE 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TERMINUS ROAD (NOMINEE 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
LEGAL & GENERAL CO SEC LIMITED Born in N/A |
Active | Secretary |
Current: 162 Past: 45 |
View Report |
|
Born in Jan 1967 (age: 57) |
Active | Director |
Current: 53 Past: 28 |
View Report |
|
Born in Mar 1973 (age: 51) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
Born in Sep 1964 |
Resigned | Director |
Current: 17 Past: 142 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Michael Donald Barrie (910901889) Appointed |
| 16/08/2024 | New Board Member Michael Donald Barrie (910901889) Appointed |
| 31/07/2024 | New Board Member Grant Worrall (926277075) Appointed |
| 10/07/2024 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 18/04/2024 | New Board Member Michael Donald Barrie (910901889) Appointed |
| 17/04/2024 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 12/04/2024 | New Board Member Michael Donald Barrie (910901889) Appointed |
| 12/02/2024 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 24/01/2024 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 25/12/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 08/09/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 24/08/2020 | New Accounts filed |
| 27/09/2019 | Andrew Banks (908099926) has left the board |
| 27/09/2019 | New Board Member Grant Worrall (926277075) Appointed |
| 17/09/2019 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 10/04/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 26/01/2016 | New Annual Return filed |
| 22/12/2015 | LEGAL & GENERAL CO SEC LIMITED (918439187) has left the board |
| 22/12/2015 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 06/05/2015 | New Accounts filed |
| 25/01/2015 | New Annual Return filed |
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