MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED
Company Number 04384413
Status
Dissolved
Incorporated
February 28, 2002
Entity Type
Ltd
Registered Office
30 Finsbury Square
London
EC2A 1AG
99999
Previous Names
Y OFFICE NOMINEES LIMITED
Ceased on May 27, 2002
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2019
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04384413, this organization has been active since February 2002. Primarily in the 99999 sector, the business maintains its official headquarters at 30 Finsbury Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Apr 27, 2022
Insolvency
Jan 27, 2022
Officers
Jan 12, 2022
Address
Apr 3, 2021
Insolvency
Apr 3, 2021
Resolution
Apr 3, 2021
Insolvency
Apr 3, 2021
Officers
Mar 9, 2021
Officers
Mar 9, 2021
Officers
Mar 9, 2021
Officers
Mar 9, 2021
Confirmation Statement
May 22, 2020
Accounts
May 14, 2020
Accounts
Jul 4, 2019
Officers
Jun 11, 2019
Confirmation Statement
Apr 3, 2019
Officers
Apr 1, 2019
Officers
Apr 1, 2019
Officers
Dec 24, 2018
Accounts
Aug 24, 2018
Confirmation Statement
Apr 3, 2018
Accounts
Oct 5, 2017
Officers
Apr 7, 2017
Confirmation Statement
Apr 3, 2017
Officers
Feb 1, 2017
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Aviva Life & Pensions Uk Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
20%
over 24 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
corporate nominee secretary
director
director
director
director
director
director
director
director
corporate director
corporate director
corporate nominee director
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