Croydon Gateway Nominee 2 Limited. Head office in London. Check Director.

Croydon Gateway Nominee 2 Limited, London

Croydon Gateway Nominee 2 Limited is a private limited company. Previously, it was called Alnery No. 3097 Limited (it was changed on 2013-05-22). Registered at 1 London Wall Place, London EC2Y 5AU, this 11 years old business was incorporated on 2013-03-18 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
3 directors can be found in this company: Simit P. (appointed on 08 August 2022), Robert C. (appointed on 28 January 2020), Jessica B. (appointed on 07 December 2018).

About
Name: Croydon Gateway Nominee 2 Limited
Number: 08448067
Incorporation date: 2013-03-18
End of financial year: 31 March


Address:	1 London Wall Place London EC2Y 5AU
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Schroder International Holdings Limited

6 April 2016

Address	1 London Wall Place, London, EC2Y 5AU, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	637347
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Croydon Gateway Nominee 2 Limited confirmation statement filing is 2024-04-01. The most recent one was filed on 2023-03-18. The due date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up to 31 March 2022.

1 person of significant control is indexed in the official register, a solitary corporation Schroder International Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at London Wall Place, EC2Y 5AU London.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024/03/18 filed on: 27th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/03/18 filed on: 27th, March 2024 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2024/03/08. filed on: 12th, March 2024 \| officers	Free Download (2 pages)
TM01	2024/03/08 - the day director's appointment was terminated filed on: 11th, March 2024 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 9th, November 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/03/18 filed on: 21st, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 21st, December 2022 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2022/08/08. filed on: 9th, August 2022 \| officers	Free Download (2 pages)
TM01	2022/06/16 - the day director's appointment was terminated filed on: 17th, June 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/03/18 filed on: 28th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 8th, December 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/03/18 filed on: 19th, March 2021 \| confirmation statement	Free Download (3 pages)
TM01	2020/10/01 - the day director's appointment was terminated filed on: 14th, December 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 26th, November 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/03/18 filed on: 18th, March 2020 \| confirmation statement	Free Download (3 pages)
CH01	On 2020/03/11 director's details were changed filed on: 11th, March 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/01/28. filed on: 13th, February 2020 \| officers	Free Download (2 pages)
TM01	2019/12/20 - the day director's appointment was terminated filed on: 2nd, January 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 1st, October 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/03/18 filed on: 27th, March 2019 \| confirmation statement	Free Download (4 pages)
TM01	2018/12/07 - the day director's appointment was terminated filed on: 21st, December 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/12/07. filed on: 21st, December 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 17th, December 2018 \| accounts	Free Download (3 pages)
PSC05	Change to a person with significant control 2018/09/04 filed on: 11th, September 2018 \| persons with significant control	Free Download (2 pages)
CH01	On 2018/09/04 director's details were changed filed on: 10th, September 2018 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2018/09/04 filed on: 8th, September 2018 \| officers	Free Download (1 page)
AD01	Address change date: 2018/09/04. New Address: 1 London Wall Place London EC2Y 5AU. Previous address: 31 Gresham Street London EC2V 7QA filed on: 4th, September 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/03/18 filed on: 19th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 13th, February 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/03/18 filed on: 20th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 3rd, January 2017 \| accounts	Free Download (3 pages)
AP04	New secretary appointment on 2016/12/16 filed on: 19th, December 2016 \| officers	Free Download (2 pages)
TM02	2016/12/16 - the day secretary's appointment was terminated filed on: 19th, December 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/07/22. filed on: 22nd, July 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/07/22. filed on: 22nd, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/03/18 with full list of members filed on: 24th, March 2016 \| annual return	Free Download (5 pages)
AP04	New secretary appointment on 2013/05/21 filed on: 24th, March 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 8th, February 2016 \| accounts	Free Download (3 pages)
TM01	2015/04/09 - the day director's appointment was terminated filed on: 10th, April 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/03/18 with full list of members filed on: 20th, March 2015 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/20 capital
AP01	New director appointment on 2014/12/12. filed on: 24th, December 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/12/12. filed on: 24th, December 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 23rd, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/03/18 with full list of members filed on: 14th, April 2014 \| annual return	Free Download (3 pages)
TM01	2014/03/26 - the day director's appointment was terminated filed on: 26th, March 2014 \| officers	Free Download (1 page)
TM01	2014/03/26 - the day director's appointment was terminated filed on: 26th, March 2014 \| officers	Free Download (1 page)
CERTNM	Company name changed alnery no. 3097 LIMITEDcertificate issued on 22/05/13 filed on: 22nd, May 2013 \| change of name	Free Download (3 pages)
CH01	On 2013/05/22 director's details were changed filed on: 22nd, May 2013 \| officers	Free Download (2 pages)
TM02	2013/05/21 - the day secretary's appointment was terminated filed on: 21st, May 2013 \| officers	Free Download (1 page)
TM01	2013/05/21 - the day director's appointment was terminated filed on: 21st, May 2013 \| officers	Free Download (1 page)
TM01	2013/05/21 - the day director's appointment was terminated filed on: 21st, May 2013 \| officers	Free Download (1 page)
TM01	2013/05/21 - the day director's appointment was terminated filed on: 21st, May 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/05/21. filed on: 21st, May 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/05/21. filed on: 21st, May 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/05/21. filed on: 21st, May 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2013/05/21 from One Bishops Square London E1 6AD United Kingdom filed on: 21st, May 2013 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 18th, March 2013 \| incorporation	Free Download (24 pages)

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