Active - Proposal to Strike off
Company Information for TREVELYAN HOUSE NOMINEE 2 LIMITED
GABLE HOUSE, 239 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 3LF,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
TREVELYAN HOUSE NOMINEE 2 LIMITED | ||
Legal Registered Office | ||
GABLE HOUSE 239 REGENTS PARK ROAD FINCHLEY LONDON N3 3LF Other companies in N3 | ||
Previous Names | ||
|
Company Number | 04350734 | |
---|---|---|
Company ID Number | 04350734 | |
Date formed | 2002-01-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 10/01/2016 | |
Return next due | 07/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-02-05 06:30:14 |
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Officer | Role | Date Appointed |
---|---|---|
TAYLOR WESSING SECRETARIES LIMITED |
||
MICHAEL ISAAC MARTIN ELGHANAYAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BEATRIX ANNA MARGARITA PARSONS WEISS |
Company Secretary | ||
ILARIA JANE DEL BEATO |
Director | ||
IAN WILLIAM GATISS |
Director | ||
PHILIP JAY JACOBS |
Director | ||
ANDREW PETER LIVESAY NORMAN |
Company Secretary | ||
NIGEL JUSTIN KEMPNER |
Director | ||
KWAI CHOY WONG |
Director | ||
PENNSEC LIMITED |
Nominated Secretary | ||
HENRIK KOLIND |
Director | ||
ROGER ARTHUR LOVELAND |
Director | ||
OLE SIMONSEN |
Director | ||
PENNINGTONS DIRECTORS (NO 1) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAND AND GENERAL INVESTMENTS LIMITED | Director | 2012-05-22 - 2012-07-24 | RESIGNED | 2003-07-10 | Active | |
AUBERGE DE DULLY HOLDINGS LTD | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active - Proposal to Strike off | |
EPIC (GENERAL PARTNER CONTEMPORARY ART) LTD | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
ENTRECOTE (DEAN STREET) LIMITED | Director | 2014-11-04 | CURRENT | 2014-11-04 | Active | |
EPIC (GENERAL PARTNER BASILDON) LIMITED | Director | 2014-10-22 | CURRENT | 2014-10-22 | Active - Proposal to Strike off | |
EPIC (OVAL ROAD) NOMINEE 1 LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-08 | Active | |
EPIC (OVAL ROAD) NOMINEE 2 LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-08 | Active | |
EPIC (TAMWORTH) NOMINEE 2 LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-07 | Active - Proposal to Strike off | |
EPIC (TAMWORTH) NOMINEE 1 LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-07 | Active - Proposal to Strike off | |
EPIC (GENERAL PARTNER TAMWORTH) LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-02 | Active - Proposal to Strike off | |
EPAM FM SERVICES LTD | Director | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
EPIC (GENERAL PARTNER THATCHAM) LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
EPIC (DELAWARE MK) NOMINEE 2 LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-05 | Active - Proposal to Strike off | |
EPIC (DELAWARE MK) NOMINEE 1 LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-05 | Active - Proposal to Strike off | |
EPIC (GENERAL PARTNER INCHINNAN) LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active - Proposal to Strike off | |
EPIC (GENERAL PARTNER OVAL ROAD) LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
EPIC (GENERAL PARTNER DELAWARE MK) LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Active | |
EPIC (GENERAL PARTNER QUARTERMILE) LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active | |
EPIC (THE AVENUE FREEHOLD) LIMITED | Director | 2013-03-27 | CURRENT | 2013-03-26 | Active | |
EPIC (GENERAL PARTNER THE AVENUE) LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
EPIC NOMINEE (TEMPLE ROW) LIMITED | Director | 2012-05-30 | CURRENT | 2012-05-24 | Active | |
EPIC (GENERAL PARTNER TEMPLE ROW) LIMITED | Director | 2012-05-30 | CURRENT | 2012-05-24 | Active | |
EPIC (GENERAL PARTNER FRADLEY PARK) LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active - Proposal to Strike off | |
ENTRECOTE (CANARY WHARF) LIMITED | Director | 2011-06-24 | CURRENT | 2011-06-24 | Liquidation | |
MILLBEACH LIMITED | Director | 2011-05-27 | CURRENT | 2011-05-25 | Dissolved 2016-02-02 | |
EPIC (GENERAL PARTNER PARK FARM) LIMITED | Director | 2010-11-09 | CURRENT | 2010-11-09 | Active - Proposal to Strike off | |
EPIC PROPERTY ASSET MANAGEMENT LIMITED | Director | 2010-09-14 | CURRENT | 2010-06-16 | Active | |
EPIC NOMINEE (BROADWICK HOUSE) LIMITED | Director | 2009-04-07 | CURRENT | 2009-04-06 | Active - Proposal to Strike off | |
EPIC (GENERAL PARTNER BROADWICK HOUSE) LIMITED | Director | 2009-04-07 | CURRENT | 2009-04-06 | Active - Proposal to Strike off | |
EPIC (GENERAL PARTNER GEORGE SQUARE) LIMITED | Director | 2008-07-25 | CURRENT | 2008-07-24 | Active | |
EPIC NOMINEE (GEORGE SQUARE) LIMITED | Director | 2008-07-25 | CURRENT | 2008-07-25 | Active | |
EPIC (GENERAL PARTNER BURLINGTON GARDENS) LIMITED | Director | 2008-05-13 | CURRENT | 2008-05-02 | Active - Proposal to Strike off | |
ENTRECOTE (CITY) LTD | Director | 2008-04-02 | CURRENT | 2008-03-20 | Active | |
EPIC OLD LIMITED | Director | 2007-12-20 | CURRENT | 2007-12-20 | Dissolved 2018-05-15 | |
EPIC (GENERAL PARTNER OLD BROAD STREET) LIMITED | Director | 2007-05-22 | CURRENT | 2007-04-27 | Active - Proposal to Strike off | |
EPIC (GENERAL PARTNER) EUROPE LIMITED | Director | 2006-10-19 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
EPIC (GENERAL PARTNER CRAVEN HILL) LIMITED | Director | 2006-02-10 | CURRENT | 2006-02-09 | Active | |
EPIC (GENERAL PARTNER ALDERMANBURY) LIMITED | Director | 2005-11-30 | CURRENT | 2005-11-15 | Active - Proposal to Strike off | |
EPIC (GENERAL PARTNER CAPITAL HOUSE) LIMITED | Director | 2005-07-12 | CURRENT | 2005-07-05 | Active | |
ENTRECOTE (OPERATIONS) LTD | Director | 2005-04-27 | CURRENT | 2004-11-08 | Active | |
EPIC (BAKER STREET) LIMITED | Director | 2005-03-31 | CURRENT | 2004-11-08 | Dissolved 2018-01-16 | |
TREVELYAN HOUSE NOMINEE 1 LIMITED | Director | 2004-12-03 | CURRENT | 2001-12-14 | Active - Proposal to Strike off | |
EPIC (GENERAL PARTNER TREVELYAN HOUSE) LIMITED | Director | 2004-11-12 | CURRENT | 2004-11-04 | Active - Proposal to Strike off | |
ENTRECOTE (MARYLEBONE) LTD | Director | 2004-11-10 | CURRENT | 2004-10-28 | Active | |
ENTRECOTE HOLDINGS LTD | Director | 2004-10-14 | CURRENT | 2004-03-09 | Active | |
EPIC (GENERAL PARTNER BATH ROAD) LIMITED | Director | 2004-05-27 | CURRENT | 2004-05-20 | Active | |
EPIC NOMINEES (RUSSELL SQUARE) LIMITED | Director | 2004-03-31 | CURRENT | 2004-03-25 | Active | |
EPIC NOMINEES LIMITED | Director | 2004-03-05 | CURRENT | 2004-03-02 | Active - Proposal to Strike off | |
EPIC (GENERAL PARTNER TRAFFORD PARK) LIMITED | Director | 2004-02-27 | CURRENT | 2004-02-24 | Active - Proposal to Strike off | |
EPIC (GENERAL PARTNER RUSSELL SQUARE) LIMITED | Director | 2004-02-16 | CURRENT | 2004-02-16 | Active | |
BARGATE QUARTER LIMITED | Director | 2002-02-25 | CURRENT | 2001-10-18 | Active | |
EPIC HOLDINGS LIMITED | Director | 2000-07-19 | CURRENT | 1998-11-06 | Active | |
EPIC MANAGEMENT LIMITED | Director | 2000-06-20 | CURRENT | 2000-06-20 | Active | |
EPIC (BROADMEAD) LIMITED | Director | 1999-11-04 | CURRENT | 1999-07-13 | Active | |
EPIC LIVING LIMITED | Director | 1999-07-08 | CURRENT | 1999-03-19 | Active | |
EPIC (BALLARD) LIMITED | Director | 1997-07-17 | CURRENT | 1997-07-04 | Active | |
EPIC UK LIMITED | Director | 1996-10-09 | CURRENT | 1996-09-23 | Active | |
EPIC (EXETER) LIMITED | Director | 1996-09-19 | CURRENT | 1996-04-01 | Dissolved 2018-01-16 | |
PLUMRIDGE (LONDON) LIMITED | Director | 1993-06-17 | CURRENT | 1993-06-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 02/02/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Michael Isaac Martin Elghanayan on 2016-02-17 | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 10/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 10/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AR01 | 10/01/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 10/01/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 | |
363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 05/07/06 FROM: 11 WEYMOUTH STREET LONDON W1W 6DD | |
363a | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 15/04/05 | |
363s | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/03/05 FROM: 11 GRAFTON STREET LONDON W1S 4EW | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/09/02 FROM: 25 SACKVILLE STREET LONDON W1S 3EL | |
CERTNM | COMPANY NAME CHANGED ENFRANCHISE 438 LIMITED CERTIFICATE ISSUED ON 04/07/02 | |
287 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: 1ST FLOOR BUCKLERSBURY HOUSE 83 CANNON STREET LONDON EC4N 8PE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC (SECURITY AGENT) | |
COMPOSITE DEBENTURE | Satisfied | GMAC COMMERCIAL MORTGAGE BANK EUROPE, PLC AS AGENT OF THE FINANCE PARTIES (THE AGENT) |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as TREVELYAN HOUSE NOMINEE 2 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |