OpenCompanies

Into East Anglia Nominee Two Limited

Company number
06259690
Status
Active
Type
Private Limited Company
Incorporated
25 May 2007
Nature of business
Activities of head offices
Corporate group
Into East Anglia Investments LLP (3 companies)

Registered office

One
Gloucester Place
Brighton
BN1 4AA

Previous names

  • Espalier East Anglia Nominee 2 Limited (until 9 Jun 2009)
  • Newincco 715 Limited (until 20 Jun 2007)

Officers

NameRoleAppointedResigned
OLSWANG COSEC LIMITED Corporate-Secretary 25 May 2007 20 Jun 2007
OLSWANG DIRECTORS 1 LIMITED Corporate-Nominee-Director 25 May 2007 20 Jun 2007
OLSWANG DIRECTORS 2 LIMITED Corporate-Nominee-Director 25 May 2007 20 Jun 2007
MUGGRIDGE, Caroline Secretary 20 Jun 2007 26 May 2014
GIBBS, Richard Howard Director 20 Jun 2007 21 Jul 2017
SYKES, John Buchanan Director 20 Jun 2007

Control

NameNature of controlNotifiedCeased
Criterion Enterprises Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Accounts

Year ended Net assets
31 Jul 2025 Dormant £1
31 Jul 2024 Dormant £1
31 Jul 2023 Dormant £1
31 Jul 2022 Dormant £1
31 Jul 2021 Dormant £1
31 Jul 2020 Dormant £1
31 Jul 2019 Dormant £1
31 Jul 2018 Dormant £1
31 Jul 2017 Dormant £1
31 Jul 2016 Dormant £1
31 Dec 2015 Dormant £1
31 Dec 2014 Dormant £1
31 Dec 2013 Dormant £1
31 Dec 2012 -
31 Dec 2011 Dormant £1
31 Dec 2010 -
31 Dec 2009 -
31 Dec 2008 -
31 Dec 2007 -

Connections

Owned by

Into East Anglia Nominee Two Limited → Criterion Enterprises LimitedInto East Anglia Investments LLP

Directors’ other companies

Companies at the same address

Data