Company Information for

CITY PLACE HOUSE NOMINEE 2 LIMITED

33 CAVENDISH SQUARE, LONDON, W1G 0PW,

Company Registration Number

07250341

Private Limited Company

Dissolved

About City Place House Nominee 2 Ltd

CITY PLACE HOUSE NOMINEE 2 LIMITED was founded on 2010-05-11 and had its registered office in London. The company was dissolved on the 2015-11-24 and is no longer trading or active.

Key Data

Company Name

CITY PLACE HOUSE NOMINEE 2 LIMITED

Legal Registered Office

LONDON
W1G 0PW
Other companies in W1G

Filing Information

Company Number	07250341
Date formed	2010-05-11
Country	United Kingdom
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2015-03-31
Date Dissolved	2015-11-24
Type of accounts	DORMANT

Last Datalog update:

2019-03-08 08:33:16

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2015-11-24

Officer	Role	Occupation	Date Appointed	Country
Desna Lee Martin	Company Secretary		2010-05-11
Toby Augustine Courtauld	Director	COMPANY DIRECTOR	2010-05-11	UNITED KINGDOM
James Robert Pellatt	Director	PROPERTY DEVELOPMENT	2011-04-04	UNITED KINGDOM
Neil Thompson	Director	NONE	2015-04-22	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Jeffrey Gordon Dishner	Director	2011-07-09	2015-04-22
Neil Jason Harris	Director	2013-10-21	2015-04-22
Sarah Broughton	Director	2012-12-31	2013-10-21
Desmond Louis Mildmay Taljaard	Director	2010-07-27	2012-12-31
Sean Patrick Arnold	Director	2010-07-27	2011-07-08
Jonathan Richard Giles Walker	Director	2010-07-09	2011-04-04
Nicholas Timon Drakesmith	Director	2010-05-11	2010-07-09
Neil Thompson	Director	2010-05-11	2010-07-09

Related Directorships for Toby Augustine Courtauld

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Toby Augustine Courtauld	80 GPS MANAGEMENT COMPANY LIMITED	Director	2017-07-21	CURRENT	2017-07-21	Active
Toby Augustine Courtauld	73/77 OXFORD STREET LIMITED	Director	2016-05-10	CURRENT	1959-05-12	Active
Toby Augustine Courtauld	GPE (BROOK STREET) LIMITED	Director	2014-07-23	CURRENT	2014-07-23	Active
Toby Augustine Courtauld	GPE (GHS) LTD	Director	2013-10-17	CURRENT	2013-10-17	Active
Toby Augustine Courtauld	GWP GRAYS YARD LIMITED	Director	2013-04-22	CURRENT	2013-04-22	Active - Proposal to Strike off
Toby Augustine Courtauld	GWP DUKE STREET LIMITED	Director	2013-03-06	CURRENT	2013-03-06	Active - Proposal to Strike off
Toby Augustine Courtauld	G.P.E. (NEWMAN STREET) LIMITED	Director	2011-10-04	CURRENT	2011-10-04	Active
Toby Augustine Courtauld	G.P.E. (RATHBONE PLACE 2) LIMITED	Director	2011-08-26	CURRENT	2011-08-26	Active
Toby Augustine Courtauld	G.P.E. (RATHBONE PLACE 3) LIMITED	Director	2011-08-26	CURRENT	2011-08-26	Active
Toby Augustine Courtauld	THE RATHBONE PLACE PARTNERSHIP (G.P. 2) LIMITED	Director	2011-08-16	CURRENT	2011-08-16	Active
Toby Augustine Courtauld	THE RATHBONE PLACE PARTNERSHIP (G.P. 1) LIMITED	Director	2011-08-15	CURRENT	2011-08-15	Active
Toby Augustine Courtauld	G.P.E. (RATHBONE PLACE 1) LIMITED	Director	2011-08-15	CURRENT	2011-08-15	Active
Toby Augustine Courtauld	CITY TOWER NOMINEE 1 LIMITED	Director	2010-07-26	CURRENT	2010-05-12	Dissolved 2015-11-24
Toby Augustine Courtauld	CITY TOWER NOMINEE 2 LIMITED	Director	2010-07-26	CURRENT	2010-05-12	Dissolved 2015-11-24
Toby Augustine Courtauld	THE GREAT STAR PARTNERSHIP LIMITED	Director	2010-07-26	CURRENT	2010-05-12	Active - Proposal to Strike off
Toby Augustine Courtauld	THE CITY TOWER PARTNERSHIP (G.P.) LIMITED	Director	2010-07-26	CURRENT	2010-05-12	Active - Proposal to Strike off
Toby Augustine Courtauld	PORTMAN SQUARE PROPERTIES HOLDINGS LIMITED	Director	2010-06-21	CURRENT	2007-01-11	Active
Toby Augustine Courtauld	PORTMAN SQUARE PROPERTIES LIMITED	Director	2010-06-21	CURRENT	1999-11-05	Active
Toby Augustine Courtauld	CITY PLACE HOUSE NOMINEE 1 LIMITED	Director	2010-05-11	CURRENT	2010-05-11	Dissolved 2015-11-24
Toby Augustine Courtauld	THE CITY PLACE HOUSE PARTNERSHIP (G.P.) LIMITED	Director	2010-05-10	CURRENT	2010-05-10	Active - Proposal to Strike off
Toby Augustine Courtauld	BRITISH PROPERTY FEDERATION	Director	2009-12-09	CURRENT	1963-10-23	Active
Toby Augustine Courtauld	THE NEW WEST END COMPANY	Director	2009-12-03	CURRENT	2000-07-19	Active
Toby Augustine Courtauld	G.P.E. (MARCOL HOUSE) LIMITED	Director	2009-10-16	CURRENT	2009-10-16	Active
Toby Augustine Courtauld	GREAT CAPITAL PROPERTY LIMITED	Director	2007-04-25	CURRENT	2007-01-10	Active - Proposal to Strike off
Toby Augustine Courtauld	GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED	Director	2007-04-25	CURRENT	2007-01-10	Active - Proposal to Strike off
Toby Augustine Courtauld	G.P.E. (HANOVER SQUARE) LIMITED	Director	2006-08-04	CURRENT	1999-02-24	Active
Toby Augustine Courtauld	RATHBONE SQUARE NO. 1 LIMITED	Director	2006-08-04	CURRENT	2000-12-12	Active
Toby Augustine Courtauld	RATHBONE SQUARE NO. 2 LIMITED	Director	2006-08-04	CURRENT	2000-12-12	Active
Toby Augustine Courtauld	G.P.E. (ST THOMAS STREET) LIMITED	Director	2005-12-15	CURRENT	2005-10-14	Active
Toby Augustine Courtauld	G.P.E. (BISHOPSGATE) LIMITED	Director	2005-12-15	CURRENT	2005-10-14	Active - Proposal to Strike off
Toby Augustine Courtauld	G.P.E. (BERMONDSEY STREET) LIMITED	Director	2005-12-15	CURRENT	2005-10-14	Active
Toby Augustine Courtauld	LIV-EX LIMITED	Director	2005-01-19	CURRENT	1999-11-10	Active
Toby Augustine Courtauld	KEELDRIFT LIMITED	Director	2004-08-19	CURRENT	1988-03-23	Dissolved 2013-08-20
Toby Augustine Courtauld	CAPITAL & SOHO LIMITED	Director	2004-08-19	CURRENT	2000-11-21	Dissolved 2013-11-19
Toby Augustine Courtauld	HARTSTAND LIMITED	Director	2004-08-19	CURRENT	1992-09-23	Dissolved 2013-10-01
Toby Augustine Courtauld	G.P.E. (BLACKFRIARS) LIMITED	Director	2004-02-24	CURRENT	2003-10-17	Active - Proposal to Strike off
Toby Augustine Courtauld	FOLEY STREET LIMITED	Director	2004-02-24	CURRENT	2003-10-17	Active
Toby Augustine Courtauld	G.P.E. CONSTRUCTION LIMITED	Director	2004-02-24	CURRENT	2003-10-17	Active
Toby Augustine Courtauld	G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED	Director	2004-02-24	CURRENT	2003-10-20	Active - Proposal to Strike off
Toby Augustine Courtauld	G.P.E. (SACKVILLE STREET) LIMITED	Director	2003-01-14	CURRENT	2002-09-10	Dissolved 2013-08-20
Toby Augustine Courtauld	G.P.E. (90 FETTER LANE) LIMITED	Director	2003-01-14	CURRENT	2002-09-10	Dissolved 2013-10-01
Toby Augustine Courtauld	90 FETTER LANE LIMITED	Director	2003-01-14	CURRENT	2002-09-10	Dissolved 2013-08-20
Toby Augustine Courtauld	LIMCO GPE LIMITED	Director	2002-04-08	CURRENT	1932-04-29	Dissolved 2013-11-19
Toby Augustine Courtauld	PETRA INVESTMENTS LIMITED	Director	2002-04-08	CURRENT	1956-06-02	Dissolved 2013-08-20
Toby Augustine Courtauld	CITY & CORPORATE HOLDINGS LIMITED	Director	2002-04-08	CURRENT	1959-07-28	Dissolved 2013-08-20
Toby Augustine Courtauld	QUEEN'S ARCADE (CARDIFF) LIMITED	Director	2002-04-08	CURRENT	1997-12-11	Dissolved 2013-08-20
Toby Augustine Courtauld	RECORDHOLD LIMITED	Director	2002-04-08	CURRENT	1986-08-22	Dissolved 2013-08-20
Toby Augustine Courtauld	JEKYLL PROPERTIES LIMITED	Director	2002-04-08	CURRENT	1995-09-20	Dissolved 2013-08-20
Toby Augustine Courtauld	LONDON INVESTMENT AND MORTGAGE COMPANY LIMITED(THE)	Director	2002-04-08	CURRENT	1959-03-31	Dissolved 2013-08-20
Toby Augustine Courtauld	BASAN INVESTMENTS LIMITED	Director	2002-04-08	CURRENT	1963-06-19	Dissolved 2013-08-20
Toby Augustine Courtauld	CANDEBURY PROPERTIES LIMITED	Director	2002-04-08	CURRENT	1951-09-28	Dissolved 2013-08-20
Toby Augustine Courtauld	G.P.E. (80 BISHOPSGATE) LIMITED	Director	2002-04-08	CURRENT	2001-01-11	Active - Proposal to Strike off
Toby Augustine Courtauld	GREAT PORTLAND ESTATES SERVICES LIMITED	Director	2002-04-08	CURRENT	1953-03-23	Active
Toby Augustine Courtauld	PONTSARN INVESTMENTS LIMITED	Director	2002-04-08	CURRENT	1958-09-10	Active
Toby Augustine Courtauld	UPLANDS TRADING ESTATES LIMITED	Director	2002-04-08	CURRENT	1906-02-14	Active - Proposal to Strike off
Toby Augustine Courtauld	KNIGHTON ESTATES LIMITED	Director	2002-04-08	CURRENT	1943-03-23	Active
Toby Augustine Courtauld	J.L.P.INVESTMENT COMPANY LIMITED	Director	2002-04-08	CURRENT	1948-10-11	Active
Toby Augustine Courtauld	GREAT PORTLAND ESTATES P L C	Director	2002-04-08	CURRENT	1957-12-30	Active
Toby Augustine Courtauld	COURTANA INVESTMENTS LIMITED	Director	2002-04-08	CURRENT	1963-06-19	Active
Toby Augustine Courtauld	COLLIN ESTATES LIMITED	Director	2002-04-08	CURRENT	1939-02-06	Active
Toby Augustine Courtauld	ILEX LIMITED	Director	2002-04-08	CURRENT	1985-03-07	Active - Proposal to Strike off
Toby Augustine Courtauld	G.P.E. (88/104 BISHOPSGATE) LIMITED	Director	2002-04-08	CURRENT	2001-01-11	Active - Proposal to Strike off
Toby Augustine Courtauld	G.P.E. (61 ST MARY AXE) LIMITED	Director	2002-04-08	CURRENT	2001-01-11	Active - Proposal to Strike off

Related Directorships for James Robert Pellatt

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Robert Pellatt	CITY TOWER NOMINEE 1 LIMITED	Director	2011-04-04	CURRENT	2010-05-12	Dissolved 2015-11-24
James Robert Pellatt	CITY TOWER NOMINEE 2 LIMITED	Director	2011-04-04	CURRENT	2010-05-12	Dissolved 2015-11-24
James Robert Pellatt	CITY PLACE HOUSE NOMINEE 1 LIMITED	Director	2011-04-04	CURRENT	2010-05-11	Dissolved 2015-11-24
James Robert Pellatt	THE CITY PLACE HOUSE PARTNERSHIP (G.P.) LIMITED	Director	2011-04-04	CURRENT	2010-05-10	Active - Proposal to Strike off
James Robert Pellatt	THE GREAT STAR PARTNERSHIP LIMITED	Director	2011-04-04	CURRENT	2010-05-12	Active - Proposal to Strike off
James Robert Pellatt	THE CITY TOWER PARTNERSHIP (G.P.) LIMITED	Director	2011-04-04	CURRENT	2010-05-12	Active - Proposal to Strike off

Related Directorships for Neil Thompson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Neil Thompson	CITY TOWER NOMINEE 1 LIMITED	Director	2015-04-22	CURRENT	2010-05-12	Dissolved 2015-11-24
Neil Thompson	CITY TOWER NOMINEE 2 LIMITED	Director	2015-04-22	CURRENT	2010-05-12	Dissolved 2015-11-24
Neil Thompson	CITY PLACE HOUSE NOMINEE 1 LIMITED	Director	2015-04-22	CURRENT	2010-05-11	Dissolved 2015-11-24