Company NameDerry Nominees 2 Limited
DirectorsAndrew Spencer Berkeley and Benjamin Lachs
Company StatusActive
Company Number12075341
CategoryPrivate Limited Company
Incorporation Date28 June 2019(4 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Andrew Spencer Berkeley
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor Rico House George Street
Prestwich
Manchester
Lancashire
M25 9WS
Director NameMr Benjamin Lachs
Date of BirthMarch 1994 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 2020(1 year, 1 month after company formation)
Appointment Duration3 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor Rico House George Street
Prestwich
Manchester
Lancashire
M25 9WS

Location

Registered Address1st Floor Rico House George Street
Prestwich
Manchester
Lancashire
M25 9WS
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardSedgley
Built Up AreaGreater Manchester
Address MatchesOver 400 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return28 June 2023 (10 months ago)
Next Return Due12 July 2024 (2 months, 2 weeks from now)

Charges

4 October 2019Delivered on: 4 October 2019
Persons entitled: Iken Loan Servicing LTD as Security Agent

Classification: A registered charge
Particulars: The land and buildings known as crescent link. Retail park, londonderry and comprised in land. Registry of northern ireland folios LY120997,. 17042, LY16880, LY16879, LY93793 and LY19672.. Please refer to the charge instrument for further. Information.
Outstanding
4 October 2019Delivered on: 4 October 2019
Persons entitled: Iken Loan Servicing LTD as Security Agent

Classification: A registered charge
Outstanding

Filing History

31 July 2023Confirmation statement made on 28 June 2023 with updates (4 pages)
9 March 2023Micro company accounts made up to 30 June 2022 (5 pages)
6 July 2022Confirmation statement made on 28 June 2022 with updates (4 pages)
30 March 2022Micro company accounts made up to 30 June 2021 (5 pages)
7 July 2021Confirmation statement made on 28 June 2021 with updates (4 pages)
2 April 2021Micro company accounts made up to 30 June 2020 (4 pages)
7 August 2020Appointment of Mr Benjamin Lachs as a director on 7 August 2020 (2 pages)
1 July 2020Confirmation statement made on 28 June 2020 with updates (4 pages)
4 October 2019Registration of charge 120753410002, created on 4 October 2019 (58 pages)
4 October 2019Registration of charge 120753410001, created on 4 October 2019 (44 pages)
28 June 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-06-28
  • GBP 1
(32 pages)