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ILCHESTER PLACE NOMINEES (2) LIMITED

ILCHESTER PLACE NOMINEES (2) LIMITED is an active private limited company, incorporated on 5 April 2002. The nature of the business is Non-trading company. The company's registered office is on William Road, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. ILCHESTER PLACE NOMINEES (2) LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number04410167
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/04/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1ACRE HOUSE
Address Line 211/15 WILLIAM ROAD
Post TownLONDON
PostcodeNW1 3ER

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date02/04/2025
Last Made Up Date19/03/2024

Return

Next Due Date16/04/2017
Last Made Up Date19/03/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
ILCHESTER PLACE NOMINEES (2) LIMITED

Directors

(The company's officers)
MR JONATHAN DAVID SIEFF
(~57 year old British national)
ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in MONACO
Appointed on 13/06/2006
MRS HAYLEY ANNE SIEFF
(~52 year old British national)
ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 13/06/2006

Shareholders

(Persons of Significant Control)
Mr Jonathan David Sieff
(~57 year old British national)
Acre House, 11/15 William Road, London, NW1 3ER
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
ADVETEC HOLDINGS LIMITED
  • MR JONATHAN DAVID SIEFF
ADVETEC LEASING LIMITED
  • MR JONATHAN DAVID SIEFF
  • MR JONATHAN DAVID SIEFF
  • MRS HAYLEY ANNE SIEFF
  • MR JONATHAN DAVID SIEFF
INTERNATIONAL CENTRE FOR THE STUDY OF RADICALISATION AND POLITICAL VIOLENCE
  • MR JONATHAN DAVID SIEFF
  • MR JONATHAN DAVID SIEFF
POLYMATERIA GROUP SERVICES LIMITED
  • MR JONATHAN DAVID SIEFF
POLYMATERIA LIMITED
  • MR JONATHAN DAVID SIEFF
WEIZMANN INSTITUTE FOUNDATION(THE)
  • MRS HAYLEY ANNE SIEFF
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ILCHESTER PLACE NOMINEES (2) LIMITED: Maps

Maps show the location of the postcode of the registered office, NW1 3ER.

Map of ILCHESTER PLACE NOMINEES (2) LIMITED at local scale
Map of ILCHESTER PLACE NOMINEES (2) LIMITED at local scale
Map of ILCHESTER PLACE NOMINEES (2) LIMITED at district scale
Map of ILCHESTER PLACE NOMINEES (2) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW1 3ER

Other companies with registered offices in NW1 3ER:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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