Birmingham Aston Place Nom2 Limited. Head office in London. Check Director.

Birmingham Aston Place Nom2 Limited, London

Birmingham Aston Place Nom2 Limited is a private limited company. Previously, it was named At Nom2 Limited (it was changed on 2020-03-04). Located at Level 5, 20 Fenchurch Street, London EC3M 3BY, this 7 years old business was incorporated on 2016-08-11 and is officially classified as "non-trading company" (Standard Industrial Classification code: 74990).
2 directors can be found in the business: Janne D. (appointed on 04 December 2023), Benjamin S. (appointed on 26 February 2020).

About
Name: Birmingham Aston Place Nom2 Limited
Number: 10326004
Incorporation date: 2016-08-11
End of financial year: 31 December


Address:	Level 5 20 Fenchurch Street London EC3M 3BY
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Birmingham Aston Place Arosa Living Gp Limited

11 August 2016

Address	Level 5 20 Fenchurch Street, Spectrum, London, Salford, EC3M 3BY, England
Legal authority	Corporate
Legal form	United Kingdom
Country registered	United Kingdom
Place registered	Companies House
Registration number	10323411
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Daniel T.

11 August 2016 - 26 February 2020

Nature of control:	significiant influence or control

The target date for Birmingham Aston Place Nom2 Limited confirmation statement filing is 2024-08-24. The latest one was sent on 2023-08-10. The target date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Birmingham Aston Place Arosa Living Gp Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 20 Fenchurch Street, Spectrum, EC3M 3BY London, Salford.

Company filing

Filter filings by category:

Type		Free download
TM01	2023/12/04 - the day director's appointment was terminated filed on: 5th, December 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	2023/12/04 - the day director's appointment was terminated filed on: 5th, December 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/12/04. filed on: 5th, December 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 13th, October 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2023/08/10 filed on: 11th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 19th, December 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2022/08/10 filed on: 2nd, September 2022 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2021/10/27. New Address: Level 5 20 Fenchurch Street London EC3M 3BY. Previous address: 20 5th Floor Fenchurch Street London EC3M 3BY England filed on: 27th, October 2021 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 6th, October 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021/08/10 filed on: 25th, August 2021 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2020/10/02 filed on: 11th, May 2021 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2020/02/26 filed on: 30th, April 2021 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 2020/10/02. New Address: 20 5th Floor Fenchurch Street London EC3M 3BY. Previous address: C/O Ocorian (Uk) Limited 2nd Floor 11 Old Jewry London EC2R 8DU United Kingdom filed on: 2nd, October 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2020/08/10 filed on: 18th, August 2020 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 1st, July 2020 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 1st, July 2020 \| incorporation	Free Download (12 pages)
AA01	Accounting period extended to 2020/12/31. Originally it was 2020/06/30 filed on: 22nd, June 2020 \| accounts	Free Download (1 page)
MR01	Registration of charge 103260040004, created on 2020/05/05 filed on: 5th, May 2020 \| mortgage	Free Download (62 pages)
PSC05	Change to a person with significant control 2020/03/04 filed on: 21st, April 2020 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2020/02/26 filed on: 21st, April 2020 \| persons with significant control	Free Download (2 pages)
MR04	Charge 103260040003 satisfaction in full. filed on: 17th, April 2020 \| mortgage	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2020/02/26 filed on: 17th, April 2020 \| persons with significant control	Free Download (1 page)
MR04	Charge 103260040001 satisfaction in full. filed on: 17th, April 2020 \| mortgage	Free Download (4 pages)
MR04	Charge 103260040002 satisfaction in full. filed on: 17th, April 2020 \| mortgage	Free Download (4 pages)
TM01	2020/02/26 - the day director's appointment was terminated filed on: 6th, March 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/02/26. filed on: 6th, March 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/02/26. filed on: 6th, March 2020 \| officers	Free Download (2 pages)
AD01	Address change date: 2020/03/06. New Address: C/O Ocorian (Uk) Limited 2nd Floor 11 Old Jewry London EC2R 8DU. Previous address: Ground Floor Block 12 Spectrum Blackfriars Road Salford M3 7EF United Kingdom filed on: 6th, March 2020 \| address	Free Download (1 page)
TM01	2020/02/26 - the day director's appointment was terminated filed on: 6th, March 2020 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/03/04 filed on: 4th, March 2020 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Small-sized company accounts made up to 2019/06/30 filed on: 19th, December 2019 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2019/08/10 filed on: 13th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2018/06/30 filed on: 6th, December 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2018/08/10 filed on: 23rd, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/06/30 filed on: 21st, February 2018 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2017/08/10 filed on: 21st, August 2017 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2017/08/13 filed on: 13th, August 2017 \| persons with significant control	Free Download (2 pages)
TM01	2017/06/30 - the day director's appointment was terminated filed on: 10th, July 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/12/14. filed on: 19th, December 2016 \| officers	Free Download (2 pages)
MR01	Registration of charge 103260040003, created on 2016/11/17 filed on: 28th, November 2016 \| mortgage	Free Download (24 pages)
MR01	Registration of charge 103260040002, created on 2016/11/17 filed on: 25th, November 2016 \| mortgage	Free Download (115 pages)
MR01	Registration of charge 103260040001, created on 2016/11/17 filed on: 22nd, November 2016 \| mortgage	Free Download (225 pages)
AA01	Current accounting period shortened to 2017/06/30, originally was 2017/08/31. filed on: 1st, September 2016 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 11th, August 2016 \| incorporation	Free Download (23 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/08/11 capital

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