Ts 33 Holborn Nominee 2 Limited. Head office in London. Check Director.

Ts 33 Holborn Nominee 2 Limited, London

Ts 33 Holborn Nominee 2 Limited is a private limited company. Situated at 10 Bressenden Place, London SW1E 5DH, the above-mentioned 10 years old enterprise was incorporated on 2014-03-31 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
1 director can be found in the firm: George H. (appointed on 31 March 2014).

About
Name: Ts 33 Holborn Nominee 2 Limited
Number: 08968723
Incorporation date: 2014-03-31
End of financial year: 31 December


Address:	10 Bressenden Place London SW1E 5DH
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Ts 33 Holborn (Gp1) Limited

7 June 2018

Address	10 Bressenden Place, London, SW1E 5DH, United Kingdom
Legal authority	Uk
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08968265
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Ts 33 Holborn Nominee 2 Limited confirmation statement filing is 2024-04-14. The most recent confirmation statement was submitted on 2023-03-31. The deadline for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only company Ts 33 Holborn (Gp1) Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Bressenden Place, SW1E 5DH London.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024-03-31 filed on: 9th, April 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-03-31 filed on: 9th, April 2024 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 089687230003, created on 2023-08-16 filed on: 16th, August 2023 \| mortgage	Free Download (38 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 20th, June 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023-03-31 filed on: 6th, April 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-03-31 filed on: 5th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 15th, February 2022 \| accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 4th, September 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021-03-31 filed on: 12th, April 2021 \| confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 089687230001 in full filed on: 8th, January 2021 \| mortgage	Free Download (1 page)
MR01	Registration of charge 089687230002, created on 2020-12-04 filed on: 9th, December 2020 \| mortgage	Free Download (45 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 16th, September 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-03-31 filed on: 1st, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 13th, September 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-03-31 filed on: 12th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 1st, October 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-03-31 filed on: 17th, April 2018 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 61 Aldwych London WC2B 4AE to 10 Bressenden Place London SW1E 5DH on 2017-12-12 filed on: 12th, December 2017 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 5th, October 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-03-31 filed on: 6th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 15th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-03-31 with full list of members filed on: 28th, April 2016 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 17th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-03-31 with full list of members filed on: 28th, April 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-04-28: 1.00 GBP capital
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, May 2014 \| resolution	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, May 2014 \| incorporation	Free Download (15 pages)
AA01	Current accounting period shortened from 2015-03-31 to 2014-12-31 filed on: 1st, May 2014 \| accounts	Free Download (1 page)
MR01	Registration of charge 089687230001 filed on: 1st, May 2014 \| mortgage	Free Download (42 pages)
NEWINC	Incorporation filed on: 31st, March 2014 \| incorporation

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