HDV NOMINEE CO 2 LTD - Profile & Financials

Accounts Submitted 3 Nov 2021

Confirmation Statement Submitted 17 Nov 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

20 Triton Street Regent's Place London NW1 3BF United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 2 resigned

Show resigned officers

						Status
John David Clark	Director	British	England	55	22 Oct 2019	Active
Kristy Sheridan Lansdown	Director	British	England	48	4 Oct 2017	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Haringey Development Vehicle Llp

United Kingdom

Active

Notified 4 Oct 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

HARINGEY DEVELOPMENT VEHICLE LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

LENDLEASE EUROPE HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

LENDLEASE HDV HOLDINGS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

LENDLEASE EUROPE FINANCE PLC united kingdom

LENDLEASE INTERNATIONAL PTY LIMITED australia

HDV NOMINEE CO 2 LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Apr 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
18 Jan 2022	Gazette	Gazette Notice Voluntary	View(1 page)
6 Jan 2022	Dissolution	Dissolution Application Strike Off Company	View(1 page)
17 Nov 2021	Confirmation Statement	Confirmation statement made on 2021-10-21 with no updates	View(3 pages)
3 Nov 2021	Accounts	Annual accounts made up to 2020-10-31	View(1 page)