2 WEYMOUTH STREET LIMITED
Overview
| Company Name | 2 WEYMOUTH STREET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15271320 |
| 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 2 WEYMOUTH STREET LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is 2 WEYMOUTH STREET LIMITED located?
| Registered Office Address | The Listed Hall 50 Bolsover Street W1W 5NG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 2 WEYMOUTH STREET LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for 2 WEYMOUTH STREET LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2026 |
| Overdue | No |
What are the latest filings for 2 WEYMOUTH STREET LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 24, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Accounts for a small company made up to Nov 30, 2024 | 7 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Cliff Mccracken as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr John Cornelius Murphy as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 152713200001, created on Jan 29, 2024 | 38 pages | MR01 | ||||||||||||||
Confirmation statement made on Jan 24, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Jan 05, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of 2 WEYMOUTH STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCRACKEN, Cliff | Director | 50 Bolsover Street W1W 5NG London The Listed Hall United Kingdom | Canada | Canadian | 327626580001 | |||||
| MURPHY, John Cornelius | Director | 50 Bolsover Street W1W 5NG London The Listed Hall United Kingdom | England | Irish | 275192950001 | |||||
| MURRAY, Christopher Timothy | Director | 50 Bolsover Street W1W 5NG London The Listed Hall United Kingdom | England | Irish | 80418800001 |
Who are the persons with significant control of 2 WEYMOUTH STREET LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Un Yiu Bong | Nov 09, 2023 | 50 Bolsover Street W1W 5NG London The Listed Hall United Kingdom | No |
Nationality: Chinese Country of Residence: Hong Kong | |||
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