PETERBOROUGH SUPERSTORE (NOMINEE 2) LIMITED
Non-Trading
General Information
NAME
PETERBOROUGH SUPERSTORE (NOMINEE 2) LIMITED
COMPANY NUMBER
12892348
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64306 -
Activities of real estate investment trusts
INCORPORATION DATE
21/09/2020
(4 years and 3 months old)
WEBSITE
http://lisnagelvinsc.com
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 3PQ
Telephone: 02871329409
TPS: No
19-23 Wells Street
London
W1T 3PQ
Broughton House
6-8 Sackville Street
London
W1S 3DG
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 |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 05/02/2024 | CRESTBRIDGE UK LIMITED (920923143) has left the board |
| 05/02/2024 | New Company Secretary Somya Rastogi (931883713) Appointed |
Credit Risk Overview
Want to learn more about PETERBOROUGH SUPERSTORE (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 PETERBOROUGH SUPERSTORE (NOMINEE 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETERBOROUGH SUPERSTORE (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 |
|---|---|---|---|---|
|
09/06/2022 - Present (2 years and 6 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 47 Past: 0 |
View Report |
|
09/06/2022 - Present (2 years and 6 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 43 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 45 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 48 Past: 1 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 47 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RI UK 1 LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 05/02/2024 | CRESTBRIDGE UK LIMITED (920923143) has left the board |
| 05/02/2024 | New Company Secretary Somya Rastogi (931883713) Appointed |
| 13/10/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 13/07/2023 | New Board Member Nicolas Guillaume Taylor (926662170) Appointed |
| 13/07/2023 | Carol Ann Rotsey (928562417) has left the board |
| 13/07/2023 | Neil David Townson (904632053) has left the board |
| 13/07/2023 | Barry Edward Hindmarch (917989765) has left the board |
| 13/07/2023 | New Board Member Michael Edward Chivers (931082182) Appointed |
| 13/10/2022 | New Board Member Jonathan Stafford Witt (930085656) Appointed |
| 10/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 07/09/2022 | New Board Member Eduardo Noguera (928724297) Appointed |
| 07/09/2022 | New Board Member Neil David Townson (904632053) Appointed |
| 07/09/2022 | New Board Member Joseph Edward Emly (929703358) Appointed |
| 06/09/2022 | New Board Member Barry Edward Hindmarch (917989765) Appointed |
| 06/09/2022 | Michael Philip Mire (912592692) has left the board |
| 06/09/2022 | Neil Maurice Abraham (928896277) has left the board |
| 22/06/2022 | New Confirmation Statement filed |
| 09/02/2022 | Paul Justin Windsor (921043091) has left the board |
| 04/11/2021 | New Board Member Neil Maurice Abraham (928896277) Appointed |
| 04/11/2021 | New Board Member Carol Ann Rotsey (928562417) Appointed |
| 04/11/2021 | New Board Member Neil Maurice Abraham (928896277) Appointed |
| 04/11/2021 | New Board Member Carol Ann Rotsey (928562417) Appointed |
| 06/10/2021 | Michael Robert Pfeiffer (927572099) has left the board |
| 04/06/2021 | New Board Member Michael Robert Pfeiffer (927572099) Appointed |
| 03/11/2020 | CRESTBRIDGE UK LIMITED (927572468) has left the board |
| 03/11/2020 | New Board Member Paul Justin Windsor (921043091) Appointed |
| 03/11/2020 | Paul Justin Windsor (927572496) has left the board |
| 03/11/2020 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 27/10/2020 | Change in Reg. Office |
| 27/10/2020 | BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) has left the board |
| 27/10/2020 | Paul Stuart Macey (920565207) has left the board |
| 27/10/2020 | Charles John Middleton (907984103) has left the board |
| 27/10/2020 | New Company Secretary CRESTBRIDGE UK LIMITED (927572468) Appointed |
| 27/10/2020 | New Board Member Michael Robert Pfeiffer (927572555) Appointed |
| 27/10/2020 | New Board Member Paul Justin Windsor (927572496) Appointed |
| 27/10/2020 | New Board Member Michael Philip Mire (912592692) Appointed |
| 30/09/2020 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 30/09/2020 | BRITISH LAND COMPANY SECRETARIAL LIMITED (927441304) has left the board |
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