Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
Elizabeth Property Nominee (No. 2) Limited
- Incorporated
- 10 November 2004 (22 years)
- Previously known as
- Milebay Limited (until 29 December 2004)
- Industry
- Development of building projects (41100)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Hb Reavis UK LtdGround Floor Worship Square65 Clifton StreetLondonEC2A 4JE
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 3 August 2018
British
Born February 1984 (42)
Officer history (15 former)
23 April 2026
14 February 2020
14 August 2018
3 August 2018
27 September 2017
27 September 2017
4 May 2017
4 May 2017
4 May 2017
4 May 2017
4 May 2017
Resigned Luck, Richard Nigel as Secretary
4 May 2017
13 April 2010
13 April 2010
13 April 2010
13 April 2010
13 April 2010
Appointed Luck, Richard Nigel as Secretary
13 April 2010
4 April 2010
4 April 2010
30 May 2006
30 May 2006
11 April 2005
23 December 2004
23 December 2004
23 December 2004
23 December 2004
23 December 2004
10 November 2004
10 November 2004
10 November 2004
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 (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited By Shares
Reg. no. 5282798
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Elizabeth Property Nominee (No. 3) Limited Owns 75–100% of shares (as a firm)
Elizabeth Property Nominee (No. 1) Limited Owns 75–100% of shares (as a firm)
Elizabeth Property Nominee (No. 2) Limited This company Owns 75–100% of shares (as a firm)
Elizabeth Property Nominee (No. 4) Limited Owns 75–100% of shares (as a firm)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Register inspection address has been changed | |||
| 10 November 2026 | Termination of appointment of a secretary | |||
| 10 November 2026 | Confirmation statement with no updates | 30 October 2026 | ||
| 5 August 2026 | Change of details for a person with significant control | |||
| 17 June 2026 | Director's details changed |
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