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Home > England & Wales Companies > TEAL WAKEFIELD NO.2 LIMITED
Company Information for TEAL WAKEFIELD NO.2 LIMITED
4TH FLOOR, 30 BROADWICK STREET, LONDON, W1F 8JB,
|
Company Registration Number
 04335048 Private Limited Company
|
Company Overview
About Teal Wakefield No.2 Ltd
TEAL WAKEFIELD NO.2 LIMITED was founded on 2001-12-05 and has its registered office in London. The organisation's status is listed as "Active". Teal Wakefield No.2 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| TEAL WAKEFIELD NO.2 LIMITED | ||
| Legal Registered Office | ||
| 4TH FLOOR 30 BROADWICK STREET LONDON W1F 8JB Other companies in W1S | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04335048 | |
|---|---|---|
| Company ID Number | 04335048 | |
| Date formed | 2001-12-05 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 05/12/2015 | |
| Return next due | 02/01/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-08-06 06:56:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEAL WAKEFIELD NO.2 LIMITED
|
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Company Officers of TEAL WAKEFIELD NO.2 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
INTERTRUST (UK) LIMITED |
||
DANIEL MARK GREENSLADE |
||
CHARLES HOWARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MOHAMMAD BARZEGAR |
Director | ||
SIMON GEOFFREY CARTER |
Director | ||
WILLIAM ROBERT STARN |
Director | ||
MICHAEL JOHN PEGLER |
Director | ||
TRACY ALEXANDRA JONES |
Company Secretary | ||
FARHAD MAWJI KARIM |
Director | ||
JAMES ROBERT LOCK |
Director | ||
GORDON ROBERT MCKIE |
Director | ||
BINDI SHAH |
Company Secretary | ||
NICHOLAS DAVID MAYHEW SMITH |
Company Secretary | ||
MARK ANDREW LEWIS |
Director | ||
ALAN JOHN SARJANT |
Director | ||
MARK WILLIAM STEPHENSON |
Company Secretary | ||
JONATHAN CHARLES READ |
Director | ||
PAUL ANTONY HODGE |
Director | ||
CORIN ROBERT WINFIELD |
Company Secretary | ||
HSE SECRETARIES LIMITED |
Company Secretary | ||
HSE DIRECTORS LIMITED |
Director |
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| PBSA UPPERTON ROAD UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2014-12-09 | Liquidation | |
| PBSA TRINITY SQUARE UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2013-09-25 | Liquidation | |
| PBSA REGENTS COURT UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2014-02-21 | Liquidation | |
| PBSA EASTERN BOULEVARD UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2014-12-09 | Liquidation | |
| PBSA WREXHAM UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2015-09-14 | Liquidation | |
| PBSA PORTFOLIO ADVISOR LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2013-10-07 | Active | |
| PBSA BROOKLAND UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2014-11-19 | Liquidation | |
| SARTI HOLDINGS (UK) LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2016-05-27 | Active | |
| BREP GALLANT Q UK CO LIMITED | Company Secretary | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
| STUART WEITZMAN UK HOLDINGS LIMITED | Company Secretary | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
| VIRAGE NPL HOLDINGS LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
| TENDRIL NETWORKS UK LTD | Company Secretary | 2016-03-09 | CURRENT | 2012-03-14 | Active - Proposal to Strike off | |
| AGIC PARTNERS (UK) LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2015-12-02 | Active - Proposal to Strike off | |
| STICKERRIDE LTD | Company Secretary | 2016-02-25 | CURRENT | 2016-02-25 | Active - Proposal to Strike off | |
| CUBE RENEWABLES EUROPE LTD | Company Secretary | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
| SERAPHIM (OPCO) LIMITED | Company Secretary | 2016-01-14 | CURRENT | 2015-09-16 | Active | |
| LUTON (DEVCO) LIMITED | Company Secretary | 2016-01-14 | CURRENT | 2016-01-14 | Liquidation | |
| NEW CENTURY (EAST GRINSTEAD) LIMITED | Company Secretary | 2015-12-29 | CURRENT | 2005-01-06 | Active | |
| THREDD UK LIMITED | Company Secretary | 2015-12-22 | CURRENT | 2015-12-22 | Active | |
| PLINTRON WESTERN LTD. | Company Secretary | 2015-12-17 | CURRENT | 2015-12-17 | Dissolved 2017-05-30 | |
| FELBRIDGE HOLDINGS LIMITED | Company Secretary | 2015-12-15 | CURRENT | 2015-12-15 | Active - Proposal to Strike off | |
| STUART WEITZMAN UK LIMITED | Company Secretary | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2018-07-10 | |
| LION TOPCO LIMITED | Company Secretary | 2015-12-03 | CURRENT | 2015-12-03 | Dissolved 2016-03-29 | |
| LION HOLDCO LIMITED | Company Secretary | 2015-12-03 | CURRENT | 2015-12-03 | Dissolved 2016-03-29 | |
| LION MIDCO LIMITED | Company Secretary | 2015-12-03 | CURRENT | 2015-12-03 | Dissolved 2016-03-29 | |
| LION BIDCO LIMITED | Company Secretary | 2015-12-03 | CURRENT | 2015-12-03 | Dissolved 2016-03-29 | |
| EPIRUS BIOPHARMACEUTICALS LIMITED | Company Secretary | 2015-12-02 | CURRENT | 2011-01-25 | Dissolved 2017-02-21 | |
| SOUTHERN LANDS HOLDINGS LIMITED | Company Secretary | 2015-12-01 | CURRENT | 2005-11-21 | Active | |
| BREP RUNDLE UK CO LIMITED | Company Secretary | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
| MARFRIG BEEF (UK) LIMITED | Company Secretary | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
| MARFRIG BEEF INTERNATIONAL LIMITED | Company Secretary | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
| GASA PARTNERS LTD. | Company Secretary | 2015-10-23 | CURRENT | 2014-07-28 | Dissolved 2016-09-13 | |
| DIVERSITIES LIMITED | Company Secretary | 2015-10-16 | CURRENT | 2014-07-22 | Dissolved 2016-06-14 | |
| HAM PACKERS LIMITED | Company Secretary | 2015-10-14 | CURRENT | 1986-02-21 | Dissolved 2017-01-31 | |
| WESTON IMPORTERS LTD. | Company Secretary | 2015-10-14 | CURRENT | 2006-05-25 | Active | |
| MBC BONDCO LIMITED | Company Secretary | 2015-10-14 | CURRENT | 1971-04-22 | Active | |
| SAND ASSET LIMITED | Company Secretary | 2015-10-07 | CURRENT | 2015-10-07 | Dissolved 2016-12-20 | |
| LAVA ASSET LIMITED | Company Secretary | 2015-10-07 | CURRENT | 2015-10-07 | Dissolved 2016-12-20 | |
| PARADUX CONSULTING LTD | Company Secretary | 2015-09-28 | CURRENT | 2015-09-28 | Active - Proposal to Strike off | |
| DUKE MIDCO LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2015-09-17 | Liquidation | |
| DUKE TOPCO LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2015-09-17 | Liquidation | |
| DUKE HOLDCO LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2015-09-17 | Liquidation | |
| DUKE BIDCO LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2015-09-17 | Liquidation | |
| ACORN POLAND RETAIL INVESTMENTS LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2013-01-30 | Dissolved 2016-12-20 | |
| ACORN EUROPEAN CAPITAL LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2007-03-28 | Active | |
| ACORN TCL HOLDINGS LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2007-05-16 | Active | |
| ACORN EUROPEAN HOLDINGS UK LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2007-05-16 | Active | |
| BLACKSTONE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2015-09-10 | CURRENT | 2002-05-30 | Liquidation | |
| MARRIOTT V&A HOTEL OPERATING COMPANY LIMITED | Company Secretary | 2015-09-01 | CURRENT | 2005-05-03 | Dissolved 2016-02-02 | |
| RENAISSANCE MANCHESTER HOTEL OPERATING COMPANY LIMITED | Company Secretary | 2015-09-01 | CURRENT | 2005-05-11 | Dissolved 2016-02-02 | |
| MAXAM TIRE SOLUTIONS LIMITED | Company Secretary | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
| SUMMIT ENERGY HOLDINGS LIMITED | Company Secretary | 2015-08-03 | CURRENT | 2015-08-03 | Active - Proposal to Strike off | |
| VANGUARD INTERNATIONAL LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
| BREP SWORDFISH UK CO LIMITED | Company Secretary | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
| STABLE ASSET INVESTMENTS LTD. | Company Secretary | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
| TICKETEK UK LIMITED | Company Secretary | 2015-07-02 | CURRENT | 2015-07-02 | Active | |
| SUMTOTAL SYSTEMS U.K. LIMITED | Company Secretary | 2015-06-30 | CURRENT | 2000-08-23 | Active | |
| TREMON UK HOLDINGS LTD | Company Secretary | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
| TREMON UK LTD | Company Secretary | 2015-06-25 | CURRENT | 2015-06-25 | Dissolved 2015-11-17 | |
| EUCALYPTUS HOLDCO LIMITED | Company Secretary | 2015-06-15 | CURRENT | 2014-03-28 | Active | |
| MYNA UK LEASING LIMITED | Company Secretary | 2015-05-12 | CURRENT | 2015-05-12 | Liquidation | |
| DANAL SOLUTIONS UK LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2015-04-30 | Dissolved 2015-11-03 | |
| KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2015-04-30 | Active - Proposal to Strike off | |
| BREDS UK SUPERVISORY LIMITED | Company Secretary | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
| KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO LIMITED | Company Secretary | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
| BREDS CAPITAL UK LIMITED | Company Secretary | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
| BLACKSTONE REAL ESTATE CAPITAL UK VIII LIMITED | Company Secretary | 2015-04-17 | CURRENT | 2015-04-17 | Active | |
| BLACKSTONE REAL ESTATE SUPERVISORY UK VIII LIMITED | Company Secretary | 2015-04-17 | CURRENT | 2015-04-17 | Active | |
| INSTART LOGIC, INC. | Company Secretary | 2015-04-09 | CURRENT | 2015-04-01 | Active | |
| HI (READING SOUTH) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2003-04-02 | Active | |
| HI (LONDON GATWICK) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2003-04-03 | Active | |
| HI (FARNBOROUGH) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2003-03-26 | Active | |
| HI (EDINBURGH NORTH) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2003-03-26 | Active - Proposal to Strike off | |
| CP (LEEDS) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2003-04-02 | Active | |
| HI (SOUTHAMPTON) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2003-04-02 | Active | |
| HI (HEMEL HEMPSTEAD) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2003-04-02 | Active | |
| HICP HOLDINGS LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-19 | Active | |
| HIN BEXLEY LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
| NINE BASINGSTOKE LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
| HIN LEICESTER LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
| HIN AYLESBURY LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
| HIN SOUTHAMPTON LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
| HIN COVENTRY LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
| HIN GLOUCESTER LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
| HICP LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
| HIN HULL LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
| HIN MAIDSTONE LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active - Proposal to Strike off | |
| HIN FAREHAM LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
| HIN HIGH WYCOMBE LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
| TEMASEK INTERNATIONAL (EUROPE) LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2013-05-17 | Active | |
| TRICO PRODUCTS (DUNSTABLE) PENSION TRUSTEES LIMITED | Company Secretary | 2015-02-11 | CURRENT | 1928-07-21 | Active - Proposal to Strike off | |
| PJT PARTNERS (UK) LIMITED | Company Secretary | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
| MUSIC EYE VIEW LIMITED | Company Secretary | 2015-01-30 | CURRENT | 2015-01-30 | Dissolved 2016-07-19 | |
| TRAGUS BONDCO LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2006-12-07 | Dissolved 2017-01-10 | |
| TOTAL SAFETY (LONDON HOLDINGS) LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2009-12-21 | Active | |
| ACORN FM HOLDINGS (UK) LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2011-04-19 | Active | |
| EVO PAYMENTS INTERNATIONAL UK LTD | Company Secretary | 2015-01-01 | CURRENT | 2014-09-17 | Active | |
| TOTAL SAFETY SERVICES LIMITED | Company Secretary | 2015-01-01 | CURRENT | 1995-06-05 | Active | |
| TS MIDDLE EAST LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2009-12-22 | Active | |
| VALAD ADD-ON (UK) LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2013-01-03 | Active | |
| SCOTSAFE TESTING LIMITED | Company Secretary | 2015-01-01 | CURRENT | 1991-01-30 | Active | |
| BREATHING EQUIPMENT HIRE LIMITED | Company Secretary | 2015-01-01 | CURRENT | 1989-08-21 | Active | |
| COAST HOLDINGS (UK) LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2011-11-03 | Active | |
| EVO MERCHANT SERVICES UK 2 LTD | Company Secretary | 2015-01-01 | CURRENT | 2014-09-17 | Active | |
| EVO MERCHANT SERVICES UK 1 LTD | Company Secretary | 2015-01-01 | CURRENT | 2014-09-17 | Active | |
| TOTAL SAFETY (UK) LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2010-10-19 | Active | |
| ATPAC LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2012-07-12 | Active | |
| MASDAR OFFSHORE WIND UK LIMITED | Company Secretary | 2014-12-24 | CURRENT | 2014-06-25 | Active | |
| GEOPOWER ENERGY HOLDINGS LIMITED | Company Secretary | 2014-11-05 | CURRENT | 2014-11-05 | Active - Proposal to Strike off | |
| PROJECT VULCAN 1 LIMITED | Company Secretary | 2014-10-31 | CURRENT | 2014-10-31 | Dissolved 2015-07-21 | |
| PROJECT VULCAN 2 LIMITED | Company Secretary | 2014-10-31 | CURRENT | 2014-10-31 | Dissolved 2015-07-21 | |
| HARLOW OPERATIONS LIMITED | Company Secretary | 2014-10-07 | CURRENT | 2014-09-19 | Active | |
| ALLIANCE LAUNDRY FINANCE LTD | Company Secretary | 2014-09-26 | CURRENT | 2014-09-26 | Active | |
| KOALA FINANCE (NO.2) LIMITED | Company Secretary | 2014-09-04 | CURRENT | 2014-08-19 | Dissolved 2017-02-21 | |
| H HEATON PENSION TRUSTEES LIMITED | Company Secretary | 2014-09-04 | CURRENT | 1948-10-23 | Liquidation | |
| GATES TREASURY (BRAZILIAN REAL) LIMITED | Company Secretary | 2014-09-04 | CURRENT | 2008-03-11 | Active | |
| TOMKINS PENSION TRUSTEES LIMITED | Company Secretary | 2014-09-04 | CURRENT | 1940-04-24 | Active - Proposal to Strike off | |
| GATES UK PENSION TRUSTEES LIMITED | Company Secretary | 2014-09-04 | CURRENT | 1942-08-31 | Active - Proposal to Strike off | |
| RHM US HOLDINGS LIMITED | Company Secretary | 2014-08-13 | CURRENT | 1966-07-20 | Dissolved 2016-02-20 | |
| TOMKINS (SOUTH AFRICA) | Company Secretary | 2014-08-13 | CURRENT | 1994-04-06 | Dissolved 2016-02-06 | |
| TOMKINS INVESTMENTS NORTH AMERICA | Company Secretary | 2014-08-13 | CURRENT | 2004-06-16 | Dissolved 2016-02-06 | |
| TRICO PRODUCTS (DUNSTABLE) LIMITED | Company Secretary | 2014-08-13 | CURRENT | 1993-10-26 | Dissolved 2016-02-23 | |
| TRIDON EUROPE LIMITED | Company Secretary | 2014-08-13 | CURRENT | 1979-05-29 | Dissolved 2016-02-06 | |
| ACDTRIDON (HOLDINGS) LIMITED | Company Secretary | 2014-08-13 | CURRENT | 1995-10-13 | Dissolved 2016-02-24 | |
| GATES FINANCE LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2003-06-19 | Active | |
| GATES TREASURY (DOLLAR) COMPANY | Company Secretary | 2014-08-13 | CURRENT | 2002-09-06 | Active | |
| H HEATON LIMITED | Company Secretary | 2014-08-13 | CURRENT | 1916-02-14 | Liquidation | |
| TOMKINS STERLING COMPANY | Company Secretary | 2014-08-13 | CURRENT | 2005-11-28 | Dissolved 2018-06-15 | |
| GATES FLUID POWER TECHNOLOGIES INVESTMENTS LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2008-04-04 | Active | |
| TOMKINS FINANCE LUXEMBOURG LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2008-06-20 | Dissolved 2018-06-15 | |
| TOMKINS INVESTMENTS CHINA LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2005-10-11 | Liquidation | |
| TOMKINS BP UK HOLDINGS LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2012-10-04 | Active | |
| GATES HOLDINGS LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2001-02-21 | Active | |
| GATES TREASURY (EURO) COMPANY | Company Secretary | 2014-08-13 | CURRENT | 2002-09-06 | Active | |
| GATES EUROPEAN HOLDINGS LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2006-04-27 | Active - Proposal to Strike off | |
| GATES AUTO PARTS HOLDINGS CHINA LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2007-10-29 | Active | |
| GATES ENGINEERING & SERVICES GLOBAL LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2009-05-15 | Active | |
| TOMKINS ENGINEERING LIMITED | Company Secretary | 2014-08-13 | CURRENT | 1914-03-05 | Active | |
| TOMKINS INVESTMENTS LIMITED | Company Secretary | 2014-08-13 | CURRENT | 1936-05-06 | Active | |
| TOMKINS OVERSEAS INVESTMENTS LIMITED | Company Secretary | 2014-08-13 | CURRENT | 1934-03-26 | Active | |
| GATES TREASURY (CANADIAN DOLLAR) COMPANY | Company Secretary | 2014-08-13 | CURRENT | 2003-05-09 | Active | |
| BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA LIMITED | Company Secretary | 2014-08-01 | CURRENT | 2013-05-30 | Active | |
| BLACKSTONE REAL ESTATE CAPITAL UK ASIA LIMITED | Company Secretary | 2014-08-01 | CURRENT | 2013-05-30 | Active | |
| LARGO FINANCE PLC | Company Secretary | 2014-07-23 | CURRENT | 2014-07-23 | Dissolved 2015-09-01 | |
| GLOBAL WATER DEVELOPMENT UK SERVICE LIMITED | Company Secretary | 2014-07-22 | CURRENT | 2013-12-20 | Active - Proposal to Strike off | |
| GATES ACQUISITIONS LIMITED | Company Secretary | 2014-07-03 | CURRENT | 2010-07-22 | Active | |
| GATES WORLDWIDE LIMITED | Company Secretary | 2014-07-03 | CURRENT | 1925-02-02 | Active | |
| KSF ACQUISITION UK LIMITED | Company Secretary | 2014-07-02 | CURRENT | 2014-07-02 | Active | |
| WALDORF OPERATIONS LIMITED | Company Secretary | 2014-07-01 | CURRENT | 2014-07-01 | Active | |
| ALSET MOTORS UK LIMITED | Company Secretary | 2014-06-12 | CURRENT | 2014-06-12 | Dissolved 2016-12-27 | |
| GAL MSN HOLDCO NO.2 LIMITED | Company Secretary | 2014-06-10 | CURRENT | 2014-06-10 | Dissolved 2016-07-26 | |
| GAL MSN ONE LIMITED | Company Secretary | 2014-06-10 | CURRENT | 2014-06-10 | Liquidation | |
| GAL MSN TWO LIMITED | Company Secretary | 2014-06-10 | CURRENT | 2014-06-10 | Liquidation | |
| NADEZHDA LIMITED | Company Secretary | 2014-06-02 | CURRENT | 2014-06-02 | Active | |
| FINCO OMAHA LTD | Company Secretary | 2014-05-30 | CURRENT | 2014-05-30 | Active | |
| AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED | Company Secretary | 2014-05-30 | CURRENT | 2014-05-30 | Active | |
| GREAT ONES CAPITAL LTD | Company Secretary | 2014-05-16 | CURRENT | 2013-04-29 | Dissolved 2016-06-14 | |
| HHR UK TRS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-03-09 | Dissolved 2015-08-18 | |
| THAR INSTRUMENTS LTD | Company Secretary | 2014-05-15 | CURRENT | 2008-01-09 | Dissolved 2015-04-06 | |
| VELORUM INVESTMENTS LTD. | Company Secretary | 2014-05-15 | CURRENT | 2013-11-28 | Dissolved 2015-09-01 | |
| BLACKSTONE REAL ESTATE EUROPE LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2007-10-10 | Dissolved 2015-05-11 | |
| ARBINGER HAMMER LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-11-15 | Dissolved 2016-01-26 | |
| CLAWBAND LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2004-11-08 | Dissolved 2016-03-01 | |
| NEWNET COMMUNICATION TECHNOLOGIES UNITED KINGDOM LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-12-23 | Dissolved 2015-10-29 | |
| CHIPPERFIELD CHRIMA CONSULTANTS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2013-02-15 | Dissolved 2016-07-26 | |
| FIBERWEB JOINT VENTURE 1 LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2009-06-04 | Dissolved 2016-05-24 | |
| BODDINGTONS INTERNATIONAL LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2000-03-07 | Dissolved 2016-11-29 | |
| CPC AVIATION LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-06-12 | Dissolved 2016-10-18 | |
| FIBERWEB UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2012-11-06 | Dissolved 2016-11-22 | |
| FIBERWEB US HOLDINGS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-06-20 | Dissolved 2016-11-22 | |
| TWO FOSCARI COMPANY ASSET SERVICES LTD | Company Secretary | 2014-05-15 | CURRENT | 2007-09-20 | Dissolved 2016-11-15 | |
| TUBEX LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2002-09-17 | Dissolved 2016-11-22 | |
| MASDAR ENERGY UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2009-05-06 | Active | |
| BLACKSTONE REAL ESTATE DEBT ADVISORS UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-08-16 | Dissolved 2017-02-24 | |
| BA TALLION LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2014-03-26 | Dissolved 2017-05-30 | |
| IBIZA LIFE VILLAS LTD | Company Secretary | 2014-05-15 | CURRENT | 2013-02-20 | Dissolved 2017-09-26 | |
| BLACKSTONE REAL ESTATE CAPITAL UK VII LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-12-21 | Active | |
| BLACKSTONE REAL ESTATE SUPERVISORY UK VII LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-12-21 | Active | |
| ELEMENT K (UK) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2000-10-20 | Dissolved 2017-03-21 | |
| MINDLEADERS UK LTD | Company Secretary | 2014-05-15 | CURRENT | 1999-03-01 | Dissolved 2017-11-30 | |
| SPD FINANCE UK PLC | Company Secretary | 2014-05-15 | CURRENT | 2011-06-08 | Dissolved 2016-11-08 | |
| SKILLSOFT U.K. LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1986-09-02 | Active | |
| FIBERWEB LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-01-22 | Active | |
| FIBERWEB HOLDINGS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-02-22 | Active | |
| SEATEX RUBBER LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2010-07-21 | Active | |
| SENTRUM SERVICES LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-09-01 | Dissolved 2018-04-17 | |
| CAMOMILE ULSTER INVESTMENTS (UK) LTD | Company Secretary | 2014-05-15 | CURRENT | 2004-11-10 | Active | |
| DIGITAL REALTY (UK) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-05-11 | Active | |
| AIRPORT GROUP INVESTMENTS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2007-05-14 | Active | |
| COACH STORES LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2010-04-15 | Active | |
| BLACKSTONE REAL ESTATE UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-04-21 | Active | |
| ARCHROMA UK, LTD | Company Secretary | 2014-05-15 | CURRENT | 2013-03-26 | Active | |
| BREP ASIA HOLDINGS (UK) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2013-05-14 | Active | |
| WATERS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1994-03-24 | Active | |
| THE BLACKSTONE GROUP INTERNATIONAL LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2000-03-16 | Active | |
| ASCENDAS REIT (CROYDON) UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-02-08 | Active | |
| ROCOMBE LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-05-10 | Active | |
| STABLE ASSET MANAGEMENT LTD. | Company Secretary | 2014-05-15 | CURRENT | 2010-12-16 | Active | |
| UK BK-2 LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-10-05 | Active - Proposal to Strike off | |
| THERAKOS (UK), LTD | Company Secretary | 2014-05-15 | CURRENT | 2012-10-09 | Active | |
| SIC MARKETING SERVICES (UK) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2013-06-25 | Active | |
| PGI ACQUISITION LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2013-09-13 | Active | |
| STARTING INVESTMENTS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2013-10-16 | Active - Proposal to Strike off | |
| SCANDFERRIES HOLDING UK LTD | Company Secretary | 2014-05-15 | CURRENT | 2013-10-22 | Liquidation | |
| SCANDFERRIES CHARTERING UK LTD | Company Secretary | 2014-05-15 | CURRENT | 2013-10-24 | Liquidation | |
| WALDORF SERVICES LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2013-12-23 | Active | |
| BLACKSTONE REAL ESTATE PARTNERS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2000-10-09 | Active - Proposal to Strike off | |
| MEGA INVESTMENTS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-05-18 | Dissolved 2018-08-07 | |
| HOST HOTELS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-07-18 | Liquidation | |
| BLACKSTONE REAL ESTATE PARTNERS HOLDINGS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2007-06-13 | Active - Proposal to Strike off | |
| THICON LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2010-09-07 | Active | |
| BLACKSTONE REAL ESTATE SUPERVISORY UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-06-22 | Active | |
| PURECIRCLE (UK) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-08-23 | Active | |
| PHYSIO-CONTROL UK SALES LTD | Company Secretary | 2014-05-15 | CURRENT | 2011-12-23 | Active - Proposal to Strike off | |
| P3 LOGISTIC PARKS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2012-05-25 | Active - Proposal to Strike off | |
| GALILEO GLOBAL EDUCATION UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2012-06-11 | Active | |
| ADVANCED TECHNOLOGY COMPANY LONDON LTD | Company Secretary | 2014-05-15 | CURRENT | 2013-05-13 | Liquidation | |
| WALDORF FACILITIES LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2013-12-23 | Active | |
| GAVIN AND DOHERTY GEOSOLUTIONS (UK) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2014-01-30 | Active | |
| FATTAL PICCADILLY LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1981-05-11 | Active | |
| PARAGUAY ENERGY DISTRIBUCIÓN LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1953-05-28 | Active | |
| TERRAM LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1988-05-09 | Active | |
| FIBERWEB GEOSYNTHETICS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1981-10-07 | Active | |
| SELKIRK HOUSE (MH) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1984-04-16 | Active | |
| SNOWHILL REAL ESTATE LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2000-02-29 | Liquidation | |
| GSO CAPITAL PARTNERS (UK) LTD | Company Secretary | 2014-05-15 | CURRENT | 2005-09-13 | Active | |
| BPP (FARRINGDON ROAD) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-07-18 | Liquidation | |
| UK BK-1 LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-10-05 | Active - Proposal to Strike off | |
| LUS INVESTMENTS COMPANY LTD | Company Secretary | 2014-05-15 | CURRENT | 2012-10-10 | Active | |
| BREP ASIA HOLDINGS (UK) II LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2013-06-19 | Active | |
| RIVER ENERGY JV UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2013-09-23 | Active | |
| AUBURN 3 LIMITED | Company Secretary | 2014-03-04 | CURRENT | 2008-06-10 | Dissolved 2017-06-13 | |
| AUBURN SECURITIES 7 PLC | Company Secretary | 2014-03-04 | CURRENT | 2008-06-10 | Dissolved 2017-05-09 | |
| MAX INDUSTRIAL NOMINEE LIMITED | Director | 2018-06-05 | CURRENT | 2009-09-10 | Active - Proposal to Strike off | |
| MPG ARTEMIS GP LIMITED | Director | 2018-06-05 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
| MPG ARTEMIS NOMINEE 2 LIMITED | Director | 2018-06-05 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
| MPG ARTEMIS NOMINEE 1 LIMITED | Director | 2018-06-05 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
| MAX INDUSTRIAL GENERAL PARTNER LIMITED | Director | 2018-06-05 | CURRENT | 2014-11-04 | Active - Proposal to Strike off | |
| MAX INDUSTRIAL NOMINEE 2 LIMITED | Director | 2018-06-05 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
| MAX INDUSTRIAL GP LIMITED | Director | 2018-06-05 | CURRENT | 2009-07-22 | Active - Proposal to Strike off | |
| HARDWICK (DONCASTER) PROPERTY COMPANY LIMITED | Director | 2018-05-17 | CURRENT | 2005-07-15 | Active | |
| TEAL CORBY LIMITED | Director | 2018-05-17 | CURRENT | 2001-05-14 | Active | |
| TEAL WAKEFIELD NO.1 LIMITED | Director | 2018-05-17 | CURRENT | 2001-06-19 | Active | |
| TEAL GLASSHOUGHTON LIMITED | Director | 2018-05-17 | CURRENT | 2008-11-26 | Active | |
| DAGENHAM LIMITED | Director | 2018-05-17 | CURRENT | 2006-01-26 | Active | |
| RHOMBUS NO.3 LIMITED | Director | 2018-05-17 | CURRENT | 2003-07-24 | Active | |
| TEAL KINGSTON PARK LIMITED | Director | 2018-05-17 | CURRENT | 2005-06-10 | Active | |
| RUGELEY G PARK LIMITED | Director | 2018-05-17 | CURRENT | 2007-10-24 | Active | |
| QUINTAIN (NO.49) LIMITED | Director | 2016-06-27 | CURRENT | 2000-03-17 | Dissolved 2016-12-20 | |
| CROYDON PROPERTIES LIMITED | Director | 2016-06-27 | CURRENT | 1994-02-24 | Dissolved 2017-06-27 | |
| ARROW VALLEY MANAGEMENT COMPANY LIMITED | Director | 2015-05-26 | CURRENT | 2000-03-17 | Dissolved 2016-12-20 | |
| QUINTAIN (STADIUM RETAIL PARK) LIMITED | Director | 2015-05-26 | CURRENT | 2007-03-27 | Dissolved 2017-06-27 | |
| CHESTERFIELD (NO.29) LIMITED | Director | 2015-03-31 | CURRENT | 2000-03-17 | Dissolved 2016-12-20 | |
| CHESTERFIELD (NO.30) LIMITED | Director | 2015-03-31 | CURRENT | 2000-03-17 | Dissolved 2016-12-20 | |
| KESWICK ESTATES LIMITED | Director | 2015-03-31 | CURRENT | 1980-10-29 | Dissolved 2016-12-20 | |
| QUINTAIN (WALWORTH ROAD) UNITHOLDER A LIMITED | Director | 2015-03-31 | CURRENT | 2010-12-15 | Dissolved 2017-06-27 | |
| QUINTAIN (WALWORTH ROAD) UNITHOLDER B LIMITED | Director | 2015-03-31 | CURRENT | 2010-12-15 | Dissolved 2017-06-27 | |
| KESWICK HOLDINGS LIMITED | Director | 2015-03-31 | CURRENT | 1986-12-01 | Dissolved 2017-05-30 | |
| G.C.T.(NORTH FINCHLEY)LIMITED | Director | 2015-03-31 | CURRENT | 1960-04-19 | Dissolved 2017-06-27 | |
| COMGROVE PROPERTIES LIMITED | Director | 2015-03-31 | CURRENT | 1965-01-08 | Dissolved 2017-06-27 | |
| COMCHESTER PROPERTIES LIMITED | Director | 2015-03-31 | CURRENT | 1968-01-09 | Dissolved 2017-06-27 | |
| CHESTERFIELD (NO.7) LIMITED | Director | 2015-03-31 | CURRENT | 2000-03-17 | Dissolved 2017-06-27 | |
| CHESTERFIELD INVESTMENTS (NO.1) LIMITED | Director | 2015-03-31 | CURRENT | 1999-06-28 | Dissolved 2017-06-27 | |
| SECTORDATE LIMITED | Director | 2018-06-11 | CURRENT | 1989-05-19 | Active | |
| CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED | Director | 2018-06-11 | CURRENT | 1991-05-03 | Active | |
| TEAL CORBY LIMITED | Director | 2018-05-17 | CURRENT | 2001-05-14 | Active | |
| TEAL WAKEFIELD NO.1 LIMITED | Director | 2018-05-17 | CURRENT | 2001-06-19 | Active | |
| TEAL GLASSHOUGHTON LIMITED | Director | 2018-05-17 | CURRENT | 2008-11-26 | Active | |
| DAGENHAM LIMITED | Director | 2018-05-17 | CURRENT | 2006-01-26 | Active | |
| RHOMBUS NO.3 LIMITED | Director | 2018-05-17 | CURRENT | 2003-07-24 | Active | |
| TEAL KINGSTON PARK LIMITED | Director | 2018-05-17 | CURRENT | 2005-06-10 | Active | |
| RUGELEY G PARK LIMITED | Director | 2018-05-17 | CURRENT | 2007-10-24 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Notification of China Investment Corporation as a person with significant control on 2017-11-29 | ||
| CESSATION OF CIC INTERNATIONAL CO. LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| CH01 | Director's details changed for Mr Joseph Stephen Wrigglesworth on 2022-09-09 | |
| REGISTERED OFFICE CHANGED ON 09/09/22 FROM 36 Carnaby Street 3rd Floor London W1F 7DR | ||
| AD01 | REGISTERED OFFICE CHANGED ON 09/09/22 FROM 36 Carnaby Street 3rd Floor London W1F 7DR | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JOSEPH STEPHEN WRIGGLESWORTH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MARK GREENSLADE | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
| AD02 | Register inspection address changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR INTERTRUST (UK) LIMITED on 2020-03-30 | |
| CH01 | Director's details changed for Mr Daniel Mark Greenslade on 2020-12-07 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043350480005 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| RP04PSC02 | Second filing of notification of person of significant controlCic International Co. Ltd | |
| PSC07 | CESSATION OF STEPHEN SCHWARZMAN AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Cic International Co. Ltd as a person with significant control on 2017-11-27 | |
| PSC09 | Withdrawal of a person with significant control statement on 2019-03-05 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| AP01 | DIRECTOR APPOINTED CHARLES HOWARD | |
| AP01 | DIRECTOR APPOINTED DANIEL MARK GREENSLADE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD BARZEGAR | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043350480003 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043350480004 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN SCHWARZMAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| AD03 | Registers moved to registered inspection location of 35 Great St. Helen's London EC3A 6AP | |
| AD02 | Register inspection address changed to 35 Great St. Helen's London EC3A 6AP | |
| AP04 | Appointment of Intertrust (Uk) Limited as company secretary on 2017-05-18 | |
| AP01 | DIRECTOR APPOINTED MR. SIMON GEOFFREY CARTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERT STARN | |
| LATEST SOC | 11/02/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/12/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER | |
| AP01 | DIRECTOR APPOINTED WILLIAM ROBERT STARN | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043350480003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043350480004 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 21/05/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/06/2015 FROM C/O BLACKSTONE PROPERTY MANAGEMENT PRINCE FREDERICK HOUSE 35-37 MADDOX STREET 2ND FLOOR LONDON W1S 2PP | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/12/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| AP01 | DIRECTOR APPOINTED MOHAMMAD BARZEGAR | |
| AP01 | DIRECTOR APPOINTED MICHAEL JOHN PEGLER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TRACY JONES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCKIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOCK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FARHAD KARIM | |
| LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/12/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM PRINCE FREDERICK HOUSE 35-37 MADDOX STREET 2ND FLOOR LONDON W1S 2PP UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM C/O BLACKSTONE PROPERTY MANAGEMENT 9 KINGSWAY 9 KINGSWAY LONDON WC2B 6XF UNITED KINGDOM | |
| AP03 | SECRETARY APPOINTED MRS TRACY ALEXANDRA JONES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BINDI SHAH | |
| AR01 | 05/12/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/09/2012 FROM 9 KINGSWAY LONDON ENGLAND WC2B 6XF | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM 40 BERKELEY SQUARE LONDON W1J 5AL ENGLAND | |
| AP03 | SECRETARY APPOINTED BINDI SHAH | |
| AP01 | DIRECTOR APPOINTED MR GORDON ROBERT MCKIE | |
| AP01 | DIRECTOR APPOINTED MR FARHAD KARIM | |
| AP01 | DIRECTOR APPOINTED JAMES LOCK | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN SARJANT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS | |
| RES15 | CHANGE OF NAME 15/02/2012 | |
| CERTNM | COMPANY NAME CHANGED PROLOGIS WAKEFIELD DC\2 (NO.2) LIMITED CERTIFICATE ISSUED ON 15/02/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 05/12/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 05/12/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 05/12/09 FULL LIST | |
| RES01 | ALTER ARTICLES 27/11/2009 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AP03 | SECRETARY APPOINTED NICHOLAS DAVID MAYHEW SMITH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARK STEPHENSON | |
| 288a | DIRECTOR APPOINTED MR ALAN SARJANT | |
| 363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/09/2008 FROM HAMMOND SUDDARDS EDGE RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR | |
| 363a | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS | |
| ELRES | S366A DISP HOLDING AGM 31/10/02 | |
| ELRES | S252 DISP LAYING ACC 31/10/02 | |
| ELRES | S386 DISP APP AUDS 31/10/02 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/11/02 FROM: KINGSPARK HOUSE 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to TEAL WAKEFIELD NO.2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TEAL WAKEFIELD NO.2 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | WELLS FARGO BANK, N.A., LONDON BRANCH | ||
| Outstanding | WELLS FARGO BANK, N.A., LONDON BRANCH AS SECURITY AGENT | ||
| AN ENGLISH LAW SECURITY AGREEMENT | Satisfied | DEUTSCHE PFANDBRIEFBANK AG (AS SECURITY AGENT) | |
| DEBENTURE | Satisfied | CALYON (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES) |
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TEAL WAKEFIELD NO.2 LIMITED
Intangible Assets
Patents
We have not found any records of TEAL WAKEFIELD NO.2 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TEAL WAKEFIELD NO.2 LIMITED
Income
Government Income
We have not found government income sources for TEAL WAKEFIELD NO.2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TEAL WAKEFIELD NO.2 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TEAL WAKEFIELD NO.2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEAL WAKEFIELD NO.2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TEAL WAKEFIELD NO.2 LIMITED any grants or awards. Ownership
We could not find any group structure information
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