Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
51-54 Gracechurch Street (No.2) Limited
- Incorporated
- 8 February 2001 (25 years)
- Industry
- Development of building projects (41100)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 10 Upper Berkeley StreetLondonW1H 7PE
Charges
- Total
- 11
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 9
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 26 April 2023
British
Born February 1943 (83)
Secretary · Appointed 30 November 2001
British
Director · Appointed 30 November 2001
British
Born December 1952 (73)
Director · Appointed 30 November 2001
British
Born July 1959 (67)
Officer history (6 former)
26 April 2023
26 April 2023
14 September 2002
10 September 2002
30 November 2001
30 November 2001
30 November 2001
30 November 2001
30 November 2001
30 November 2001
22 February 2001
22 February 2001
22 February 2001
22 February 2001
8 February 2001
8 February 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 4257269
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 19 February 2026 | Confirmation statement with no updates | 8 February 2026 | ||
| 28 March 2025 | Accounts for a dormant company | 30 June 2024 | ||
| 19 February 2025 | Confirmation statement with no updates | 8 February 2025 | ||
| 27 November 2024 | Registration of a charge |
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