Birmingham Aston Place Nom2 Limited in 20 Fenchurch Street LONDON

Birmingham Aston Place Nom2 Limited LONDON

Founded in 2016, Birmingham Aston Place Nom2, classified under reg no. 10326004 is an active company. Currently registered at Level 5 EC3M 3BY, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2020/03/04 Birmingham Aston Place Nom2 Limited is no longer carrying the name At Nom2.

The firm has 2 directors, namely Janne D., Benjamin S.. Of them, Benjamin S. has been with the company the longest, being appointed on 26 February 2020 and Janne D. has been with the company for the least time - from 4 December 2023. As of 28 April 2024, there were 4 ex directors - Thomas F., Peter C. and others listed below. There were no ex secretaries.

Birmingham Aston Place Nom2 Limited Address / Contact

Office Address	Level 5
Office Address2	20 Fenchurch Street
Town	London
Post code	EC3M 3BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10326004
Date of Incorporation	Thu, 11th Aug 2016
Industry	Non-trading company
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated	Thu, 10th Aug 2023

Company staff

Janne D.

Position: Director

Appointed: 04 December 2023

Benjamin S.

Position: Director

Appointed: 26 February 2020

Thomas F.

Position: Director

Appointed: 26 February 2020

Resigned: 04 December 2023

Peter C.

Position: Director

Appointed: 14 December 2016

Resigned: 26 February 2020

Gary L.

Position: Director

Appointed: 11 August 2016

Resigned: 30 June 2017

Anthony C.

Position: Director

Appointed: 11 August 2016

Resigned: 26 February 2020

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Birmingham Aston Place Arosa Living Gp Limited from London, England. The abovementioned PSC is classified as "a united kingdom", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Daniel T. This PSC has significiant influence or control over the company,.

Birmingham Aston Place Arosa Living Gp Limited

Level 5 20 Fenchurch Street, Spectrum, London, Salford, EC3M 3BY, England

Legal authority	Corporate
Legal form	United Kingdom
Country registered	United Kingdom
Place registered	Companies House
Registration number	10323411
Notified on	11 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Daniel T.

Notified on	11 August 2016
Ceased on	26 February 2020
Nature of control:	significiant influence or control

Company previous names

At Nom2	March 4, 2020

Company filings

Filing category

Type		Category	Free download
TM01	2023/12/04 - the day director's appointment was terminated filed on: 5th, December 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	2023/12/04 - the day director's appointment was terminated filed on: 5th, December 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/12/04. filed on: 5th, December 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 13th, October 2023	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2023/08/10 filed on: 11th, August 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 19th, December 2022	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2022/08/10 filed on: 2nd, September 2022	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2021/10/27. New Address: Level 5 20 Fenchurch Street London EC3M 3BY. Previous address: 20 5th Floor Fenchurch Street London EC3M 3BY England filed on: 27th, October 2021	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 6th, October 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021/08/10 filed on: 25th, August 2021	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2020/10/02 filed on: 11th, May 2021	persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2020/02/26 filed on: 30th, April 2021	persons with significant control	Free Download (2 pages)
AD01	Address change date: 2020/10/02. New Address: 20 5th Floor Fenchurch Street London EC3M 3BY. Previous address: C/O Ocorian (Uk) Limited 2nd Floor 11 Old Jewry London EC2R 8DU United Kingdom filed on: 2nd, October 2020	address	Free Download (1 page)
CS01	Confirmation statement with updates 2020/08/10 filed on: 18th, August 2020	confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 1st, July 2020	resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 1st, July 2020	incorporation	Free Download (12 pages)
AA01	Accounting period extended to 2020/12/31. Originally it was 2020/06/30 filed on: 22nd, June 2020	accounts	Free Download (1 page)
MR01	Registration of charge 103260040004, created on 2020/05/05 filed on: 5th, May 2020	mortgage	Free Download (62 pages)
PSC05	Change to a person with significant control 2020/03/04 filed on: 21st, April 2020	persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2020/02/26 filed on: 21st, April 2020	persons with significant control	Free Download (2 pages)
MR04	Charge 103260040003 satisfaction in full. filed on: 17th, April 2020	mortgage	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2020/02/26 filed on: 17th, April 2020	persons with significant control	Free Download (1 page)
MR04	Charge 103260040001 satisfaction in full. filed on: 17th, April 2020	mortgage	Free Download (4 pages)
MR04	Charge 103260040002 satisfaction in full. filed on: 17th, April 2020	mortgage	Free Download (4 pages)
TM01	2020/02/26 - the day director's appointment was terminated filed on: 6th, March 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/02/26. filed on: 6th, March 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/02/26. filed on: 6th, March 2020	officers	Free Download (2 pages)
AD01	Address change date: 2020/03/06. New Address: C/O Ocorian (Uk) Limited 2nd Floor 11 Old Jewry London EC2R 8DU. Previous address: Ground Floor Block 12 Spectrum Blackfriars Road Salford M3 7EF United Kingdom filed on: 6th, March 2020	address	Free Download (1 page)
TM01	2020/02/26 - the day director's appointment was terminated filed on: 6th, March 2020	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/03/04 filed on: 4th, March 2020	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Small-sized company accounts made up to 2019/06/30 filed on: 19th, December 2019	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2019/08/10 filed on: 13th, August 2019	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2018/06/30 filed on: 6th, December 2018	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2018/08/10 filed on: 23rd, August 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/06/30 filed on: 21st, February 2018	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2017/08/10 filed on: 21st, August 2017	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2017/08/13 filed on: 13th, August 2017	persons with significant control	Free Download (2 pages)
TM01	2017/06/30 - the day director's appointment was terminated filed on: 10th, July 2017	officers	Free Download (1 page)
AP01	New director appointment on 2016/12/14. filed on: 19th, December 2016	officers	Free Download (2 pages)
MR01	Registration of charge 103260040003, created on 2016/11/17 filed on: 28th, November 2016	mortgage	Free Download (24 pages)
MR01	Registration of charge 103260040002, created on 2016/11/17 filed on: 25th, November 2016	mortgage	Free Download (115 pages)
MR01	Registration of charge 103260040001, created on 2016/11/17 filed on: 22nd, November 2016	mortgage	Free Download (225 pages)
AA01	Current accounting period shortened to 2017/06/30, originally was 2017/08/31. filed on: 1st, September 2016	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 11th, August 2016	incorporation	Free Download (23 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/08/11	capital

Birmingham Aston Place Nom2 Limited LONDON

Birmingham Aston Place Nom2 Limited Address / Contact

Company Information / Profile

Company staff

Janne D.

Benjamin S.

Thomas F.

Peter C.

Gary L.

Anthony C.

People with significant control

Company previous names

Company filings

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