Having been setup in 2004, Elizabeth Property Nominee (No. 2) Ltd are based in London, it has a status of "Active". The organisation has only one director listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LUCK, Richard Nigel | 13 April 2010 | 04 May 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 16 July 2020 | |
| TM01 - Termination of appointment of director | 19 February 2020 | |
| CS01 - N/A | 05 November 2019 | |
| CH04 - Change of particulars for corporate secretary | 08 August 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 August 2019 | |
| AA - Annual Accounts | 01 May 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 February 2019 | |
| AD01 - Change of registered office address | 06 February 2019 | |
| CH01 - Change of particulars for director | 05 February 2019 | |
| CH01 - Change of particulars for director | 05 February 2019 | |
| AD01 - Change of registered office address | 01 February 2019 | |
| PSC05 - N/A | 01 February 2019 | |
| CS01 - N/A | 07 November 2018 | |
| TM01 - Termination of appointment of director | 19 August 2018 | |
| AP01 - Appointment of director | 19 August 2018 | |
| AA - Annual Accounts | 29 May 2018 | |
| CS01 - N/A | 10 November 2017 | |
| PSC05 - N/A | 19 October 2017 | |
| PSC05 - N/A | 18 October 2017 | |
| AP01 - Appointment of director | 27 September 2017 | |
| TM01 - Termination of appointment of director | 27 September 2017 | |
| AA - Annual Accounts | 08 September 2017 | |
| AD01 - Change of registered office address | 05 May 2017 | |
| TM01 - Termination of appointment of director | 05 May 2017 | |
| TM02 - Termination of appointment of secretary | 05 May 2017 | |
| MR04 - N/A | 05 May 2017 | |
| AP04 - Appointment of corporate secretary | 04 May 2017 | |
| TM01 - Termination of appointment of director | 04 May 2017 | |
| AP01 - Appointment of director | 04 May 2017 | |
| AP01 - Appointment of director | 04 May 2017 | |
| MR04 - N/A | 15 March 2017 | |
| CS01 - N/A | 14 November 2016 | |
| AA - Annual Accounts | 12 July 2016 | |
| AR01 - Annual Return | 25 November 2015 | |
| AA - Annual Accounts | 13 July 2015 | |
| AR01 - Annual Return | 17 November 2014 | |
| AA - Annual Accounts | 12 August 2014 | |
| MR01 - N/A | 31 July 2014 | |
| AR01 - Annual Return | 11 November 2013 | |
| AA - Annual Accounts | 26 July 2013 | |
| AR01 - Annual Return | 13 November 2012 | |
| AA - Annual Accounts | 02 August 2012 | |
| AR01 - Annual Return | 15 November 2011 | |
| AA - Annual Accounts | 14 September 2011 | |
| AR01 - Annual Return | 17 November 2010 | |
| AP03 - Appointment of secretary | 17 November 2010 | |
| AA - Annual Accounts | 30 September 2010 | |
| AP01 - Appointment of director | 26 April 2010 | |
| RESOLUTIONS - N/A | 23 April 2010 | |
| TM01 - Termination of appointment of director | 22 April 2010 | |
| TM01 - Termination of appointment of director | 22 April 2010 | |
| AP01 - Appointment of director | 20 April 2010 | |
| AD01 - Change of registered office address | 20 April 2010 | |
| TM02 - Termination of appointment of secretary | 14 April 2010 | |
| AP01 - Appointment of director | 13 April 2010 | |
| TM01 - Termination of appointment of director | 13 April 2010 | |
| AR01 - Annual Return | 18 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH04 - Change of particulars for corporate secretary | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| AA - Annual Accounts | 31 October 2009 | |
| 363a - Annual Return | 02 December 2008 | |
| AA - Annual Accounts | 23 October 2008 | |
| 363a - Annual Return | 13 November 2007 | |
| AA - Annual Accounts | 18 October 2007 | |
| 395 - Particulars of a mortgage or charge | 15 November 2006 | |
| 363a - Annual Return | 14 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2006 | |
| AA - Annual Accounts | 06 March 2006 | |
| 395 - Particulars of a mortgage or charge | 13 February 2006 | |
| RESOLUTIONS - N/A | 21 November 2005 | |
| RESOLUTIONS - N/A | 21 November 2005 | |
| RESOLUTIONS - N/A | 21 November 2005 | |
| 287 - Change in situation or address of Registered Office | 21 November 2005 | |
| 363a - Annual Return | 10 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2005 | |
| RESOLUTIONS - N/A | 13 January 2005 | |
| 225 - Change of Accounting Reference Date | 06 January 2005 | |
| 287 - Change in situation or address of Registered Office | 06 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2005 | |
| CERTNM - Change of name certificate | 29 December 2004 | |
| NEWINC - New incorporation documents | 10 November 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 July 2014 | Fully Satisfied |
N/A |
| Security agreement | 30 October 2006 | Fully Satisfied |
N/A |
| Debenture with floating charge | 27 January 2006 | Fully Satisfied |
N/A |
