R.B.S. NOMINEES NO. 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
R.B.S. NOMINEES NO. 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
R.B.S. NOMINEES NO. 2 LIMITED was incorporated 29 years ago on 14/06/1995 and has the registered number: 03068261. The accounts status is DORMANT and accounts are next due on 31/12/2024.
R.B.S. NOMINEES NO. 2 LIMITED was incorporated 29 years ago on 14/06/1995 and has the registered number: 03068261. The accounts status is DORMANT and accounts are next due on 31/12/2024.
R.B.S. NOMINEES NO. 2 LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O ROOKS RIDER SOLICITORS LLP ST MAGNUS HOUSE
LONDON
EC3R 6HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2023 | 26/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY DAVID SHALET | Aug 1961 | British | Director | 2007-09-12 | CURRENT |
MR JAMES LLOYD JOHN | British | Director | 2007-09-12 | CURRENT | |
MR CHRISTOPHER EDWARD COBDEN COOKE | Apr 1944 | British | Director | 1995-07-03 | CURRENT |
MR RICHARD HENRY NICHOLAS JENKINS | Apr 1959 | British | Director | 2007-09-12 | CURRENT |
MR CHRISTOPHER EDWARD COBDEN COOKE | Apr 1944 | British | Secretary | 2002-04-04 | CURRENT |
RICHARD BASIL SCOTT WALKER | Jan 1945 | British | Director | 1995-07-03 UNTIL 2001-01-16 | RESIGNED |
MR CHRISTOPHER GERALD WRIGHT | Jan 1947 | British | Director | 1995-07-03 UNTIL 2011-06-28 | RESIGNED |
R.B.S. NOMINEES NO.2 LIMITED | Corporate Director | 2004-06-11 UNTIL 2004-06-11 | RESIGNED | ||
MR ROBERT MICHAEL HAMILTON PINKERTON | Jun 1950 | British | Director | 1995-07-03 UNTIL 2000-11-13 | RESIGNED |
NICHOLAS DAVID GRENVILLE JACOB | Mar 1957 | British | Director | 1995-06-28 UNTIL 2002-04-04 | RESIGNED |
MISS ELIZABETH CLARE FOINETTE | Aug 1943 | British | Director | 1995-06-28 UNTIL 2007-09-12 | RESIGNED |
MR GERALD ANTHONY CHAPPELL | Jun 1943 | British | Director | 1998-07-13 UNTIL 2009-07-08 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1995-06-14 UNTIL 1995-06-28 | RESIGNED | |
MRS BETTY JUNE DOYLE | Jun 1936 | British | Nominee Director | 1995-06-14 UNTIL 1995-06-28 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1995-06-14 UNTIL 1995-06-28 | RESIGNED | |
NICHOLAS DAVID GRENVILLE JACOB | Mar 1957 | British | Secretary | 1995-06-28 UNTIL 2002-04-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Henry Nicholas Jenkins | 2017-06-12 | 4/1959 | London | Ownership of shares 25 to 50 percent |
Mr Christopher Edward Cobden Cooke | 2017-06-12 | 4/1944 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - R.B.S. NOMINEES NO. 2 LIMITED | 2024-02-06 | 31-03-2023 | £2 equity |
Dormant Company Accounts - R.B.S. NOMINEES NO. 2 LIMITED | 2022-12-07 | 31-03-2022 | £2 equity |
Dormant Company Accounts - R.B.S. NOMINEES NO. 2 LIMITED | 2022-01-21 | 31-03-2021 | £2 Cash £2 equity |
Dormant Company Accounts - R.B.S. NOMINEES NO. 2 LIMITED | 2021-01-13 | 31-03-2020 | £2 Cash £2 equity |
Dormant Company Accounts - R.B.S. NOMINEES NO. 2 LIMITED | 2019-12-05 | 31-03-2019 | £2 Cash £2 equity |
Dormant Company Accounts - R.B.S. NOMINEES NO. 2 LIMITED | 2018-12-12 | 31-03-2018 | £2 Cash £2 equity |
Dormant Company Accounts - R.B.S. NOMINEES NO. 2 LIMITED | 2017-11-14 | 31-03-2017 | £2 equity |
Dormant Company Accounts - R.B.S. NOMINEES NO. 2 LIMITED | 2017-01-24 | 31-03-2016 | £2 Cash £2 equity |
Dormant Company Accounts - R.B.S. NOMINEES NO. 2 LIMITED | 2015-12-17 | 31-03-2015 | £2 equity |
Dormant Company Accounts - R.B.S. NOMINEES NO. 2 LIMITED | 2014-12-30 | 31-03-2014 | £2 equity |