ATHOLL NO. 2 LIMITED

dissolved Company number 04815328

Private Limited by Shares · Incorporated on 30th Jun 2003 · Closed on 20th Apr 2014

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SIC code: 68209
Registered office: London, EC4A 1AB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ATHOLL NO. 2 LIMITED is a private limited by shares company based in London. It was incorporated on 30th Jun 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Other letting and operating of own or leased real estate.

3 Directors View directors

123 Companies at address View all 135 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Property intelligence

Latest sale price in EC4A 1AB £310,000 as of 1st Oct 2021 View postcode page

Average price (all time) £312,630

Average price (since 2016) £310,000

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Lisa Hibberd	Secretary	26th Jan 2010	This company	Not recorded	View profile
Stephen Oakenfull	Director	1st Sep 2009		South African	View profile
Andrew Rowell	Director	30th Nov 2011		British	View profile

Other companies at this address

View all 122

Company	Number	Incorporated	Status
AMEY RAIL SERVICES LIMITED	16310883	12th Mar 2025	active
AMEY RAIL HOLDINGS LIMITED	16303513	10th Mar 2025	active
AMEY DEFENCE EQUIPMENT (FLEET MANAGEMENT) LIMITED	15730123	20th May 2024	active
PROJECT ARDENT BIDCO LIMITED	14287080	10th Aug 2022	active
AMEY DEFENCE EQUIPMENT (ASSETS) LIMITED	13246506	5th Mar 2021	active

Showing the latest 5 of 122 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 30th Jun 2003
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Aug 2012
Accounting reference date: 31st Aug

Timeline

30th Jun 2003 Company incorporated
30th Jun 2003 Graham Warner appointed as Secretary
30th Jun 2003 Graham Warner appointed as Director
30th Jun 2003 Richard Britten-Long appointed as Director
30th Jun 2003 Philip Cooper appointed as Director
30th Jun 2003 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
30th Jun 2003 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
9th Jul 2003 Graham Warner resigned as Secretary
9th Jul 2003 J O HAMBRO CAPITAL MANAGEMENT LIMITED appointed as Corporate secretary
1st Sep 2009 Graham Warner resigned as Director
1st Sep 2009 Stephen Oakenfull appointed as Director
1st Sep 2009 Richard Britten-Long resigned as Director
1st Sep 2009 J O HAMBRO CAPITAL MANAGEMENT LIMITED resigned as Corporate secretary
1st Sep 2009 Peter Gingell appointed as Director
1st Sep 2009 Peter Gingell appointed as Secretary
26th Jan 2010 Lisa Hibberd appointed as Secretary
26th Jan 2010 Lisa Hibberd appointed as Secretary
26th Jan 2010 Lisa Hibberd resigned as Secretary
26th Jan 2010 Lisa Hibberd appointed as Secretary
26th Jan 2010 Lisa Hibberd resigned as Secretary
26th Jan 2010 Peter Gingell resigned as Secretary
30th Nov 2011 Andrew Rowell appointed as Director
30th Nov 2011 Peter Gingell resigned as Director
30th Nov 2011 Philip Cooper resigned as Director

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