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Meantime Nominee 2 Limited

Meantime Nominee 2 Limited is a dormant company incorporated on 20 August 2007 with the registered office located in London, Greater London. Meantime Nominee 2 Limited was registered 18 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
06346958
Private limited company
Age
18 years
Incorporated 20 August 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (27 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 30 Jun 2024 (1 year 3 months)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Meantime Nominee 2 Limited
Contact
Address
22 Baker Street
London
W1U 3BW
England
Address changed on 2 Jan 2024 (1 year 8 months ago)
Previous address was 31 Hill Street London London W1J 5LS
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Aine Deirdre O'Reilly
Director • Director Of Trust Company • Irish • Lives in Jersey • Born in Jun 1978
Stuart William Hodgson
Director • British • Lives in Jersey • Born in Sep 1972
Wendy Warder
Director • British • Lives in Jersey • Born in Dec 1966
Kevin Leslie Jones
Director • British • Lives in Jersey • Born in Jul 1966
Nicholas Peter James Falla
Director • Ceo Of Trust Company • British • Lives in Jersey • Born in Jul 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Meantime Nominee 1 Limited
Aine Deirdre O'Reilly, Wendy Warder, and 1 more are mutual people.
Active
Vicprop U.K. Limited
Aine Deirdre O'Reilly is a mutual person.
Active
Bryanston (Rfe) Limited
Aine Deirdre O'Reilly is a mutual person.
Active
Higher Berry Court (Rfe) Limited
Aine Deirdre O'Reilly is a mutual person.
Active
Astel Limited
Aine Deirdre O'Reilly is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Mar ⟶ 30 Jun 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Dormant Accounts Submitted
1 Year Ago on 27 Aug 2024
Mr Kevin Leslie Jones Appointed
1 Year 1 Month Ago on 29 Jul 2024
Darren Malcolm English Appointed
1 Year 1 Month Ago on 29 Jul 2024
Nicholas Peter James Falla Resigned
1 Year 1 Month Ago on 29 Jul 2024
Wendy Warder Resigned
1 Year 2 Months Ago on 28 Jun 2024
Accounting Period Extended
1 Year 7 Months Ago on 17 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 2 Jan 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 21 Sep 2023
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Get Credit Report
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Documents
Confirmation statement made on 21 September 2024 with no updates
Submitted on 24 Sep 2024
Accounts for a dormant company made up to 30 June 2024
Submitted on 27 Aug 2024
Termination of appointment of Wendy Warder as a director on 28 June 2024
Submitted on 2 Aug 2024
Appointment of Darren Malcolm English as a director on 29 July 2024
Submitted on 2 Aug 2024
Appointment of Mr Kevin Leslie Jones as a director on 29 July 2024
Submitted on 2 Aug 2024
Termination of appointment of Nicholas Peter James Falla as a director on 29 July 2024
Submitted on 2 Aug 2024
Current accounting period extended from 31 March 2024 to 30 June 2024
Submitted on 17 Jan 2024
Registered office address changed from 31 Hill Street London London W1J 5LS to 22 Baker Street London W1U 3BW on 2 January 2024
Submitted on 2 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 16 Oct 2023
Confirmation statement made on 21 September 2023 with no updates
Submitted on 21 Sep 2023
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Repayment History
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