MPG ARTEMIS NOMINEE 2 LIMITED

dissolved Company number 08772707

Private Limited by Shares · Incorporated on 13th Nov 2013 · Closed on 25th Feb 2020

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SIC code: 74990
Registered office: London, SW1H 0AD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MPG ARTEMIS NOMINEE 2 LIMITED is a private limited by shares company based in London. It was incorporated on 13th Nov 2013 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

4 Directors View directors

47 Companies at address View all 80 Companies in postcode View postcode

SICs

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

74990 — Non-trading company

Property intelligence

Latest sale price in SW1H 0AD £228,600 as of 23rd Apr 2021 View postcode page

Average price (all time) £39,872,226

Average price (since 2016) £228,600

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SANNE GROUP SECRETARIES (UK) LIMITED	Corporate secretary	18th Aug 2014	This company	Not recorded	—
Coral Bidel	Director	1st Jul 2019		British	View profile
Daniel Greenslade	Director	5th Jun 2018	This company	British	—
Christopher Warnes	Director	28th Feb 2017	This company	British	—

Other companies at this address

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NYETIMBER WINES LIMITED	15900597	16th Aug 2024	active
NYETIMBER WINES AND SPIRITS GROUP LIMITED	15281873	14th Nov 2023	active
NYETIMBER SPIRITS LIMITED	15104379	30th Aug 2023	active
SYMPHONY CCM LIMITED	12290331	30th Oct 2019	dissolved
ROLLING GREEN HILLS LIMITED	11759863	10th Jan 2019	active

Showing the latest 5 of 46 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 13th Nov 2013
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2017
Accounting reference date: 31st Dec

Timeline

13th Nov 2013 Company incorporated
13th Nov 2013 HUNTSMOOR LIMITED appointed as Corporate director
13th Nov 2013 HUNTSMOOR LIMITED resigned as Corporate director
13th Nov 2013 HUNTSMOOR NOMINEES LIMITED appointed as Corporate director
13th Nov 2013 HUNTSMOOR NOMINEES LIMITED resigned as Corporate director
13th Nov 2013 TAYLOR WESSING SECRETARIES LIMITED appointed as Corporate secretary
13th Nov 2013 TAYLOR WESSING SECRETARIES LIMITED resigned as Corporate secretary
13th Nov 2013 Richard Bursby appointed as Director
13th Nov 2013 Richard Bursby resigned as Director
13th Nov 2013 Philip Brown appointed as Director
13th Nov 2013 Timothy Evans appointed as Director
13th Nov 2013 Nicholas Leslau appointed as Director
13th Nov 2013 Sandra Gumm appointed as Director
18th Aug 2014 SANNE GROUP SECRETARIES (UK) LIMITED appointed as Corporate secretary
18th Aug 2014 Philip Brown resigned as Director
18th Aug 2014 Timothy Evans resigned as Director
18th Aug 2014 Nicholas Leslau resigned as Director
18th Aug 2014 David McClure appointed as Director
18th Aug 2014 Farhad Mawji-Karim appointed as Director
18th Aug 2014 Michael Pegler appointed as Director
18th Aug 2014 Sandra Gumm resigned as Director
31st Jul 2015 Michael Slattery appointed as Director
31st Jul 2015 Michael Pegler resigned as Director
25th Apr 2016 David McClure resigned as Director
25th Apr 2016 Kiril Petrov appointed as Director
28th Feb 2017 Christopher Warnes appointed as Director
28th Feb 2017 Farhad Mawji-Karim resigned as Director
28th Feb 2017 Kiril Petrov resigned as Director
28th Feb 2017 Simon Davies appointed as Director
28th Feb 2017 Jason Bingham appointed as Director
28th Feb 2017 Panayot Vasilev appointed as Director
5th Jun 2018 Daniel Greenslade appointed as Director
5th Jun 2018 Simon Davies resigned as Director
5th Jun 2018 Michael Slattery resigned as Director
5th Jun 2018 Panayot Vasilev resigned as Director
1st Jul 2019 Jason Bingham resigned as Director
1st Jul 2019 Coral Bidel appointed as Director

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