CROYDON GATEWAY NOMINEE 2 LIMITED
Overview
| Company Name | CROYDON GATEWAY NOMINEE 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08448067 |
| 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 CROYDON GATEWAY NOMINEE 2 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CROYDON GATEWAY NOMINEE 2 LIMITED located?
| Registered Office Address | 1 London Wall Place EC2Y 5AU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CROYDON GATEWAY NOMINEE 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 3097 LIMITED | Mar 18, 2013 | Mar 18, 2013 |
What are the latest accounts for CROYDON GATEWAY NOMINEE 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CROYDON GATEWAY NOMINEE 2 LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2025 |
| Overdue | No |
What are the latest filings for CROYDON GATEWAY NOMINEE 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Oct 17, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Jessica Mary Reedham Berney as a director on May 08, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan Dinesh Andrew Valentine as a director on Mar 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Simit Patel as a director on Mar 08, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 3 pages | AA | ||
Appointment of Mr Simit Patel as a director on Aug 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Melinda Lu San Knatchbull as a director on Jun 16, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Laurence John Scott Dowling as a director on Oct 01, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 18, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Jessica Berney on Mar 11, 2020 | 2 pages | CH01 | ||
Appointment of Mr Robert Charles Andrew Cosslett as a director on Jan 28, 2020 | 2 pages | AP01 | ||
Termination of appointment of Neil David Hannay Meredith as a director on Dec 20, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Mar 18, 2019 with updates | 4 pages | CS01 | ||
Appointment of Ms Jessica Berney as a director on Dec 07, 2018 | 2 pages | AP01 | ||
Who are the officers of CROYDON GATEWAY NOMINEE 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCHRODER CORPORATE SERVICES LIMITED | Secretary | London Wall Place EC2Y 5AU London 1 England |
| 218828540001 | ||||||||||
| COSSLETT, Robert Charles Andrew | Director | London Wall Place EC2Y 5AU London 1 England | United Kingdom | British | 238492370001 | |||||||||
| VALENTINE, Jonathan Dinesh Andrew | Director | London Wall Place EC27 5AU London 1 United Kingdom | England | British | 160241450002 | |||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Secretary | Bishops Square E1 6AD London One United Kingdom |
| 146125750001 | ||||||||||
| SCHRODERS CORPORATE SECRETARY LIMITED | Secretary | Gresham Street EC2V 7QA London 31 England |
| 169523680001 | ||||||||||
| ASTLEY, Katherine Claire | Director | Bishops Square E1 6AD London One United Kingdom | United Kingdom | British | 169330950001 | |||||||||
| BELL, Nicole | Director | Gresham Street EC2V 7QA London 31 | England | British | 186277340001 | |||||||||
| BERNEY, Jessica Mary Reedham | Director | London Wall Place EC2Y 5AU London 1 England | United Kingdom | British | 253717070002 | |||||||||
| DOWLING, Laurence John Scott | Director | London Wall Place EC2Y 5AU London 1 England | England | British | 174404330001 | |||||||||
| GRIFFITHS, Peter John | Director | c/o Schroder Property Investment Management Limited Gresham Street EC2V 7QA London 31 England | United Kingdom | British | 131089730001 | |||||||||
| KNATCHBULL, Melinda Lu San | Director | London Wall Place EC2Y 5AU London 1 England | United Kingdom | British | 183979180001 | |||||||||
| LASS, James | Director | London Wall Place EC2Y 5AU London 1 England | England | British | 160682870001 | |||||||||
| MEREDITH, Neil David Hannay | Director | London Wall Place EC2Y 5AU London 1 England | United Kingdom | British | 126962830001 | |||||||||
| PATEL, Simit | Director | London Wall Place EC2Y 5AU London 1 United Kingdom | United Kingdom | British | 298904390001 | |||||||||
| ROANTREE, Gillian Anne | Director | c/o Schroder Property Investment Management Limited Gresham Street EC2V 7QA London 31 England | England | Irish | 208206290001 | |||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Director | Bishops Square E1 6AD London One United Kingdom |
| 146125750001 | ||||||||||
| ALNERY INCORPORATIONS NO. 2 LIMITED | Director | Bishops Square E1 6AD London One United Kingdom |
| 146125760001 |
Who are the persons with significant control of CROYDON GATEWAY NOMINEE 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Schroder International Holdings Limited | Apr 06, 2016 | London Wall Place EC2Y 5AU London 1 England | No | ||||||||||
| |||||||||||||
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