12 Smithfield Nominee No.2 Limited LONDON


12 Smithfield Nominee No.2 started in year 2007 as Private Limited Company with registration number 06239795. The 12 Smithfield Nominee No.2 company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 100 Liverpool Street. Postal code: EC2M 2AT. Since 2007/07/02 12 Smithfield Nominee No.2 Limited is no longer carrying the name 12 Smithfield No.2.

The firm has 3 directors, namely Kirsten B., Lisa S. and Stuart B.. Of them, Lisa S., Stuart B. have been with the company the longest, being appointed on 30 April 2015 and Kirsten B. has been with the company for the least time - from 18 February 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

12 Smithfield Nominee No.2 Limited Address / Contact

Office Address 100 Liverpool Street
Town London
Post code EC2M 2AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06239795
Date of Incorporation Tue, 8th May 2007
Industry Dormant Company
End of financial Year 31st December
Company age 14 years old
Account next due date Thu, 30th Sep 2021 (141 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 9th Jul 2021 (2021-07-09)
Last confirmation statement dated Thu, 25th Jun 2020

Company staff

Kirsten B.

Position: Director

Appointed: 18 February 2020

Lisa S.

Position: Director

Appointed: 30 April 2015

Stuart B.

Position: Director

Appointed: 30 April 2015

Victoria B.

Position: Director

Appointed: 15 June 2015

Resigned: 14 February 2020

Veronica W.

Position: Secretary

Appointed: 23 May 2012

Resigned: 31 August 2013

Timothy W.

Position: Director

Appointed: 07 January 2010

Resigned: 15 June 2015

David T.

Position: Director

Appointed: 07 January 2010

Resigned: 30 April 2015

Brendan R.

Position: Director

Appointed: 26 July 2007

Resigned: 12 February 2008

Lisa S.

Position: Secretary

Appointed: 26 July 2007

Resigned: 23 May 2012

Susan F.

Position: Director

Appointed: 26 July 2007

Resigned: 23 May 2012

Christopher H.

Position: Director

Appointed: 26 July 2007

Resigned: 31 December 2017

Cyril J.

Position: Director

Appointed: 26 July 2007

Resigned: 30 April 2015

Stephen K.

Position: Director

Appointed: 26 July 2007

Resigned: 17 April 2009

Mitre Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 May 2007

Resigned: 26 July 2007

Mitre Secretaries Limited

Position: Corporate Nominee Director

Appointed: 08 May 2007

Resigned: 26 July 2007

Mitre Directors Limited

Position: Corporate Nominee Director

Appointed: 08 May 2007

Resigned: 26 July 2007

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we researched, there is 12 Smithfield General Partner Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

12 Smithfield General Partner Limited

100 Liverpool Street, 12 Exchange Square, London, EC2M 2AT, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 6239783
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

12 Smithfield No.2 July 2, 2007
Intercede 2187 June 29, 2007

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
On 2021/01/29 director's details were changed
filed on: 29th, January 2021
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