Meantime Nominee 2 Limited

General information

Name:

Meantime Nominee 2 Ltd

Office Address:

31 Hill Street W1J 5LS London

Number: 06346958

Incorporation date: 2007-08-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2007 signifies the beginning of Meantime Nominee 2 Limited, the firm which is located at 31 Hill Street, in London. This means it's been 17 years Meantime Nominee 2 has prospered on the market, as it was started on 2007-08-20. The firm Companies House Registration Number is 06346958 and the postal code is W1J 5LS. Although recently referred to as Meantime Nominee 2 Limited, it was not always so. It was known under the name Remystream until 2007-11-29, then the company name was replaced by Greenwich Peninsula N0204 Block B Nominee 2. The definitive switch took place on 2014-03-21. This firm's Standard Industrial Classification Code is 99999 which means Dormant Company. Meantime Nominee 2 Ltd reported its latest accounts for the financial period up to 2023-03-31. The business most recent annual confirmation statement was filed on 2023-09-21.

Stuart H., Wendy W., Aine O. and Nicholas F. are the firm's directors and have been cooperating as the Management Board for three years.

  • Previous company's names
  • Meantime Nominee 2 Limited 2014-03-21
  • Greenwich Peninsula N0204 Block B Nominee 2 Limited 2007-11-29
  • Remystream Limited 2007-08-20

Financial data based on annual reports

Company staff

Stuart H.

Role: Director

Appointed: 17 June 2021

Latest update: 20 March 2024

Wendy W.

Role: Director

Appointed: 30 September 2019

Latest update: 20 March 2024

Aine O.

Role: Director

Appointed: 22 August 2016

Latest update: 20 March 2024

Nicholas F.

Role: Director

Appointed: 22 August 2016

Latest update: 20 March 2024

People with significant control

Nicholas F. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares .

Nicholas F.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 05 October 2024
Confirmation statement last made up date 21 September 2023
Annual Accounts 19 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 19 December 2014
Annual Accounts 8 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 8 December 2016

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Extension of current accouting period to June 30, 2024 (AA01)
filed on: 17th, January 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
16
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