About

Registered Number: 09845611
Date of Incorporation: 28/10/2015 (8 years and 7 months ago)
Company Status: Active
Registered Address: Apartment 37 Buckingham Gate, London, SW1E 6AL,

 

2122 Great Minster Ltd was founded on 28 October 2015 with its registered office in London, it's status at Companies House is "Active". Romanova, Ekaterina, Sergeeva, Irina, Sergeeva, Irina, Smith, Austen Edward James are the current directors of this business. We don't currently know the number of employees at 2122 Great Minster Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROMANOVA, Ekaterina 11 November 2016 01 July 2018 1
SERGEEVA, Irina 14 November 2017 15 November 2017 1
SERGEEVA, Irina 28 October 2015 11 November 2016 1
SMITH, Austen Edward James 29 July 2016 11 November 2016 1

Filing History

Document Type Date
AA - Annual Accounts 07 May 2020
CS01 - N/A 05 November 2019
AD01 - Change of registered office address 05 November 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 09 November 2018
TM01 - Termination of appointment of director 05 July 2018
AA - Annual Accounts 18 June 2018
AD01 - Change of registered office address 24 May 2018
AP01 - Appointment of director 27 April 2018
PSC04 - N/A 24 April 2018
TM01 - Termination of appointment of director 28 November 2017
AD01 - Change of registered office address 16 November 2017
AD01 - Change of registered office address 16 November 2017
AP01 - Appointment of director 16 November 2017
CS01 - N/A 09 November 2017
PSC04 - N/A 09 November 2017
AA - Annual Accounts 28 July 2017
TM01 - Termination of appointment of director 15 November 2016
TM01 - Termination of appointment of director 15 November 2016
AP01 - Appointment of director 15 November 2016
CH01 - Change of particulars for director 09 November 2016
CS01 - N/A 09 November 2016
AP01 - Appointment of director 01 August 2016
CH01 - Change of particulars for director 18 July 2016
AD01 - Change of registered office address 28 June 2016
MR01 - N/A 20 November 2015
NEWINC - New incorporation documents 28 October 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 November 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.