GOTIM 2 LIMITED
Overview
| Company Name | GOTIM 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06619619 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOTIM 2 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GOTIM 2 LIMITED located?
| Registered Office Address | Broadwalk House 3rd Floor 5 Appold Street EC2A 2DA Broadgate London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOTIM 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANDACO 573 LIMITED | Jun 13, 2008 | Jun 13, 2008 |
What are the latest accounts for GOTIM 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for GOTIM 2 LIMITED?
| Last Confirmation Statement Made Up To | Oct 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2025 |
| Overdue | No |
What are the latest filings for GOTIM 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 8th Floor 1 Fleet Place London EC4M 7RA England to Broadwalk House 3rd Floor 5 Appold Street Broadgate London EC2A 2DA on Jan 30, 2026 | 1 pages | AD01 | ||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Appointment of Ms Rose Belle Claire Meller as a director on Nov 05, 2025 | 2 pages | AP01 | ||
Appointment of Nathan Hans Katrien Antoon Van Paesschen as a director on Nov 05, 2025 | 2 pages | AP01 | ||
Appointment of Mr Dominic Ian Williamson as a director on Nov 05, 2025 | 2 pages | AP01 | ||
Current accounting period extended from Jun 30, 2026 to Dec 31, 2026 | 1 pages | AA01 | ||
Change of details for Gotim, Flats and Buildings Ltd as a person with significant control on Nov 05, 2025 | 2 pages | PSC05 | ||
Termination of appointment of Philip John Eynon as a director on Nov 05, 2025 | 1 pages | TM01 | ||
Termination of appointment of Mark Robert Blandford as a director on Nov 05, 2025 | 1 pages | TM01 | ||
Registered office address changed from Mill House Lugg Bridge Mill Worcester Road Hereford HR1 3NA to 8th Floor 1 Fleet Place London EC4M 7RA on Nov 05, 2025 | 1 pages | AD01 | ||
Termination of appointment of Samantha Lee Savory as a secretary on Nov 05, 2025 | 1 pages | TM02 | ||
Termination of appointment of Alan Savory as a director on Nov 05, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 11, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2025 | 8 pages | AA | ||
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2024 | 8 pages | AA | ||
Accounts for a small company made up to Jun 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Oct 11, 2022 with no updates | 3 pages | CS01 | ||
Notification of Gotim, Flats and Buildings Ltd as a person with significant control on Oct 12, 2021 | 2 pages | PSC02 | ||
Cessation of Mark Robert Blandford as a person with significant control on Oct 12, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2021 | 8 pages | AA | ||
Who are the officers of GOTIM 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MELLER, Rose Belle Claire | Director | 3rd Floor 5 Appold Street EC2A 2DA Broadgate Broadwalk House London England | England | British | 208324970002 | |||||
| VAN PAESSCHEN, Nathan Hans Katrien Antoon | Director | 3rd Floor 5 Appold Street EC2A 2DA Broadgate Broadwalk House London England | England | Belgian | 342223540001 | |||||
| WILLIAMSON, Dominic Ian | Director | 3rd Floor 5 Appold Street EC2A 2DA Broadgate Broadwalk House London England | United Kingdom | British | 269242100001 | |||||
| SAVORY, Samantha Lee | Secretary | Lugg Bridge Mill Worcester Road HR1 3NA Hereford Mill House England | British | 140093070003 | ||||||
| ACUITY SECRETARIES LIMITED | Secretary | Cowbridge Road East CF11 9AB Cardiff Kenneth Pollard House 5-19 South Glamorgan | 79080870001 | |||||||
| BERRY, Stephen Richard | Director | 27 Victoria Road Penarth CF64 3HY Cardiff South Glamorgan | United Kingdom | British | 117104600001 | |||||
| BLANDFORD, Mark Robert | Director | 1 Fleet Place EC4M 7RA London 8th Floor England | United Kingdom | British | 59504600003 | |||||
| CHEADLE, Duncan James | Director | Lugg Bridge Mill Worcester Road HR1 3NA Hereford Mill House England | United Kingdom | British | 146065340001 | |||||
| EYNON, Philip John | Director | 1 Fleet Place EC4M 7RA London 8th Floor England | United Kingdom | British | 167479980001 | |||||
| SAVORY, Alan | Director | Lugg Bridge Mill Worcester Road HR1 3NA Hereford Mill House England | United Kingdom | British | 11218270002 | |||||
| M AND A NOMINEES LIMITED | Director | Cowbridge Road East CF11 9AB Cardiff Kenneth Pollard House 5-19 South Glamorgan | 95637510001 |
Who are the persons with significant control of GOTIM 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vanadium Propholdco Condor Limited | Oct 12, 2021 | 1 Fleet Place EC4M 7RA London 8th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Robert Blandford | Oct 12, 2018 | Lugg Bridge Mill Worcester Road HR1 3NA Hereford Mill House | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Gotim Flats And Buildings Limited | Apr 06, 2016 | Lugg Bridge Mill Worcester Road HR1 3NA Hereford Mill House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0