12 Smithfield Nominee No.2 Limited

Active06239795 Private limited company
Incorporated
8 May 2007 (19 years)
Previously known as
12 Smithfield No.2 Limited (until 2 July 2007)
Intercede 2187 Limited (until 29 June 2007)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
7 Devonshire Square
London
EC2M 4YH

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2025
Also at 12 Smithfield General Partner Limited, Cascades Shopping Centre General Partner Limited, Clifton Moor Retail Park General Partner Limited · more companies
British
Born January 1980 (46)
Corporate Director · Appointed 26 May 2022
Also at 12 Smithfield General Partner Limited, Cascades Shopping Centre General Partner Limited, Clifton Moor Retail Park General Partner Limited · more companies
Officer history (18 former)
11 April 2025
Resigned Chilman, John David as Director
11 April 2025
Appointed Luker, Alexander as Director
31 July 2024
Appointed Chilman, John David as Director
31 July 2024
Resigned Sullivan, Maura as Director
9 May 2024
Resigned Blackett, Stuart as Director
9 May 2024
Appointed Sullivan, Maura as Director
26 May 2022
Appointed Railpen Corporate Director Limited as Corporate Director
26 May 2022
Resigned Sunner, Lisa Melanie as Director
10 June 2021
18 February 2020
Appointed Baggaley, Kirsten Charlotte Emma as Director
14 February 2020
Resigned Bell, Victoria Jill as Director
31 December 2017
Resigned Hitchen, Christopher John as Director
15 June 2015
Appointed Bell, Victoria Jill as Director
15 June 2015
Resigned Wilkinson, Timothy Charles as Director
30 April 2015
Appointed Blackett, Stuart as Director
30 April 2015
Appointed Sunner, Lisa Melanie as Director
30 April 2015
Resigned Johnson, Cyril Francis as Director
30 April 2015
Resigned Teasdale, David Matthew as Director
31 August 2013
Resigned Warner, Veronica as Secretary
23 May 2012
Resigned Fairclough, Susan as Director
23 May 2012
Appointed Warner, Veronica as Secretary
23 May 2012
Resigned Sunner, Lisa Melanie as Secretary
7 January 2010
Appointed Wilkinson, Timothy Charles as Director
7 January 2010
Appointed Teasdale, David Matthew as Director
17 April 2009
Resigned Kairis, Stephen Charles as Director
12 February 2008
Resigned Reville, Brendan Dominick as Director
26 July 2007
Appointed Johnson, Cyril Francis as Director
26 July 2007
Appointed Fairclough, Susan as Director
26 July 2007
Appointed Reville, Brendan Dominick as Director
26 July 2007
Appointed Sunner, Lisa Melanie as Secretary
26 July 2007
Appointed Hitchen, Christopher John as Director
26 July 2007
Appointed Kairis, Stephen Charles as Director
26 July 2007
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
26 July 2007
Resigned Mitre Directors Limited as Corporate Nominee Director
26 July 2007
Resigned Mitre Secretaries Limited as Corporate Nominee Director
8 May 2007
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
8 May 2007
Appointed Mitre Directors Limited as Corporate Nominee Director
8 May 2007
Appointed Mitre Secretaries Limited as Corporate Nominee 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. 6239783

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates16 May 2026
15 March 2026Accounts for a dormant company31 December 2025
9 March 2026Change of details for a person with significant control
9 March 2026Director's details changed
4 August 2025Registered office address changed
Show all recent filings

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