Percy Nominee Two Limited

Active04393544 Private limited company
Incorporated
13 March 2002 (24 years)
Previously known as
Mislex (333) Limited (until 29 April 2002)
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
Greater London
Address
Quadrant House
Floor 6
4 Thomas More Square
London
E1W 1YW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2023
British
Born October 1981 (45)
Director · Appointed 19 December 2023
British
Born November 1971
Director · Appointed 19 December 2023
Irish
Born July 1962 (64)
Director · Appointed 8 August 2017
British
Born December 1975 (50)
Secretary · Appointed 28 March 2002
British
Director · Appointed 28 March 2002
British
Born March 1956 (70)
Director · Appointed 28 March 2002
British
Born October 1945 (81)
Officer history (4 former)
19 December 2023
Appointed Thomson, James Neil as Director
19 December 2023
Appointed Tuffy, William Patrick as Director
19 December 2023
Appointed Bliss, Andrew Edward as Director
10 October 2017
Resigned Hager, Jonathan as Director
8 August 2017
Appointed Pearlman, Howard Alan as Director
1 August 2012
Appointed Hager, Jonathan as Director
4 March 2010
Resigned Parnes, Daniel Gavin as Director
28 March 2002
Appointed Pearlman, David Alan as Director
28 March 2002
Appointed Goldberger, Michael Robert as Director
28 March 2002
Appointed Parnes, Daniel Gavin as Director
28 March 2002
Appointed Goldberger, Michael Robert as Secretary
28 March 2002
Resigned Westlex Registrars Limited as Corporate Secretary
28 March 2002
Resigned Westlex Nominees Limited as Corporate Director
13 March 2002
Appointed Westlex Registrars Limited as Corporate Secretary
13 March 2002
Appointed Westlex Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4393452

Filings 98

DateDescriptionMade Up ToPagesPDF
20 June 2026Accounts for a dormant company30 September 2025
27 March 2026Registration of a charge
13 March 2026Confirmation statement with no updates13 March 2026
12 February 2026Satisfaction of a charge in full
12 February 2026Satisfaction of a charge in full
Show all 98 filings

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