PROMINENT CMBS CONDUIT NO. 2 LIMITED

Key Data

Status

Converted / Closed

Company No.

FC027583

Incorporation date

31/05/2007

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/06/2007)

08/07/2014

Closure of UK establishment(s) BR009404 and overseas company FC027583 on 2014-07-02

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14/06/2013

Full accounts made up to 2012-12-31

View PDF (38 pages)

03/08/2012

Full accounts made up to 2011-12-31

View PDF (35 pages)

29/11/2011

Appointment of a director

View PDF (3 pages)

08/11/2011

Termination of appointment of Craig Vandepeear as a director

View PDF (2 pages)

08/11/2011

Termination of appointment of James Macdonald as a director

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08/11/2011

Termination of appointment of Ian Macdonald as a director

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20/04/2011

Full accounts made up to 2010-12-31

View PDF (31 pages)

16/07/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

14/01/2010

Director's details changed for Mr James Garner Smith Macdonald on 2009-12-01

View PDF (3 pages)

14/01/2010

Director's details changed for Ian Macdonald on 2009-12-01

View PDF (3 pages)

14/01/2010

Director's details changed for Craig Thomas Vandepeear on 2009-12-01

View PDF (3 pages)

14/01/2010

Director's details changed for Mr Jonathan Eden Keighley on 2009-12-01

View PDF (3 pages)

14/01/2010

Director's details changed for Mr Robert William Berry on 2009-12-01

View PDF (3 pages)

14/01/2010

Director's details changed for Claudia Ann Wallace on 2009-12-01

View PDF (3 pages)

17/04/2009

Full accounts made up to 2008-12-31

View PDF (26 pages)

23/04/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

23/04/2008

Change in legal form 31/05/07\public company LIMITED by shares

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19/03/2008

Change in legal form 19/06/07\private company LIMITED by shares

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18/07/2007

Particulars of mortgage/charge

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17/07/2007

Accounting reference date shortened from 31/05/08 to 31/12/07

View PDF (1 pages)

19/06/2007

BR009404 par appointed sfm corporate services LIMITED 35 great st helens london EC3A 6AP

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19/06/2007

BR009404 registered

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19/06/2007

Initial branch registration

View PDF (62 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2012

Last change occurred

31/12/2012

Accounts

Full

Last made up date

31/12/2012

Next account date

31/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Macdonald, Ian	Director	19/06/2007 - 31/03/2010	-
SFM CORPORATE SERVICES LIMITED	Corporate Secretary	19/06/2007 - Present	39
Macdonald, James Garner Smith	Director	19/06/2007 - 31/10/2011	50
Keighley, Jonathan Eden	Director	19/06/2007 - Present	57
Whitaker, Helena Paivi	Director	18/11/2011 - Present	189

Persons with Significant Control

No PSC data available.

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Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

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26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

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Growing of cereals and other crops not elsewhere classified

Comp. code:

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Turnover:

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FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

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Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

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FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

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Comp. code:

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Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About PROMINENT CMBS CONDUIT NO. 2 LIMITED

PROMINENT CMBS CONDUIT NO. 2 LIMITED is an(a) Converted / Closed company incorporated on 31/05/2007 with the registered office located at 47 Esplanade St Helier, Jersey, Channel Islands JE1 0BD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROMINENT CMBS CONDUIT NO. 2 LIMITED?

PROMINENT CMBS CONDUIT NO. 2 LIMITED is currently Converted / Closed. It was registered on 31/05/2007 and dissolved on 08/07/2014.

Where is PROMINENT CMBS CONDUIT NO. 2 LIMITED located?

PROMINENT CMBS CONDUIT NO. 2 LIMITED is registered at 47 Esplanade St Helier, Jersey, Channel Islands JE1 0BD.

What is the latest filing for PROMINENT CMBS CONDUIT NO. 2 LIMITED?

The latest filing was on 08/07/2014: Closure of UK establishment(s) BR009404 and overseas company FC027583 on 2014-07-02.