Insistmetal 2 Limited

Active04181514 Private limited company
Incorporated
16 March 2001 (25 years)
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
Greater London
Address
20 Triton Street
London
NW1 3BF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (28 former)
31 March 2026
Appointed Owen, Rhiannon Fflur as Director
31 March 2026
Resigned Mcnuff, Jonathan Charles as Director
11 November 2024
Appointed Murrell, Peter James as Director
11 November 2024
Resigned Taylor, Jonathan David as Director
30 June 2023
Resigned Webb, Nigel Mark as Director
31 March 2022
Resigned Middleton, Charles John as Director
18 March 2022
Resigned Barzycki, Sarah Morrell as Director
18 March 2022
Appointed Pinkstone, Clare as Director
18 March 2022
Appointed Secker, Matthew Robert as Director
18 March 2022
Appointed Taylor, Jonathan David as Director
31 March 2019
Resigned Roberts, Timothy Andrew as Director
19 January 2018
Resigned Bell, Lucinda Margaret as Director
5 April 2017
6 December 2016
Resigned Ekpo, Ndiana as Secretary
6 December 2016
Appointed British Land Company Secretarial Limited as Corporate Secretary
22 February 2016
Appointed Macey, Paul Stuart as Director
22 February 2016
Appointed Middleton, Charles John as Director
22 February 2016
Appointed Mcnuff, Jonathan Charles as Director
31 January 2016
Resigned Vandevivere, Jean-Marc as Director
29 April 2015
Resigned Penrice, Victoria Margaret as Director
30 January 2015
Resigned Carter, Simon Geoffrey as Director
2 October 2014
Resigned Grose, Benjamin Toby as Director
1 August 2014
Appointed Penrice, Victoria Margaret as Director
31 July 2014
Resigned Braine, Anthony as Director
31 March 2013
Resigned Smith, Stephen Paul as Director
13 July 2012
Appointed Smith, Stephen Paul as Director
13 July 2012
Appointed Vandevivere, Jean-Marc as Director
13 July 2012
Appointed Grose, Benjamin Toby as Director
13 July 2012
Appointed Carter, Simon Geoffrey as Director
30 July 2011
Resigned Roberts, Graham Charles as Director
16 August 2010
Resigned Clarke, Peter Courtenay as Director
6 November 2009
Resigned Jones, Andrew Marc as Director
30 April 2009
Resigned Scudamore, Rebecca Jane as Secretary
30 April 2009
Appointed Ekpo, Ndiana as Secretary
15 November 2008
Resigned Hester, Stephen Alan Michael as Director
31 December 2007
Resigned Bowden, Robert Edward as Director
31 December 2006
Resigned Ritblat, John, Sir as Director
18 December 2006
Appointed Braine, Anthony as Director
18 December 2006
Appointed Forshaw, Christopher Michael John as Director
14 July 2006
Resigned Roberts, Timothy Andrew as Secretary
14 July 2006
Resigned Weston Smith, John Harry as Director
14 July 2006
Appointed Barzycki, Sarah Morrell as Director
14 July 2006
Appointed Roberts, Timothy Andrew as Secretary
14 July 2006
Appointed Roberts, Timothy Andrew as Director
14 July 2006
Appointed Jones, Andrew Marc as Director
14 July 2006
Appointed Bell, Lucinda Margaret as Director
14 July 2006
Appointed Clarke, Peter Courtenay as Director
14 July 2006
Appointed Webb, Nigel Mark as Director
31 August 2005
7 January 2005
Appointed Hester, Stephen Alan Michael as Director
26 February 2002
Appointed Roberts, Graham Charles as Director
16 March 2001
Appointed Weston Smith, John Harry as Director
16 March 2001
Appointed Ritblat, Nicholas Simon Jonathan as Director
16 March 2001
Resigned Combined Secretarial Services Limited as Corporate Director
16 March 2001
Appointed Combined Nominees Limited as Corporate Director
16 March 2001
Resigned Combined Secretarial Services Limited as Corporate Secretary
16 March 2001
Appointed Ritblat, John, Sir as Director
16 March 2001
Appointed Combined Secretarial Services Limited as Corporate Secretary
16 March 2001
Appointed Bowden, Robert Edward as Director
16 March 2001
Appointed Combined Secretarial Services Limited as Corporate Director
16 March 2001
Appointed Scudamore, Rebecca Jane as Secretary
16 March 2001
Resigned Combined Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05995030

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Director's details changed
14 August 2026Director's details changed
13 August 2026Director's details changed
13 August 2026Director's details changed
13 August 2026Director's details changed
Show all recent filings

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