WOSC 2 NOMINEE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WOSC 2 NOMINEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WOSC 2 NOMINEE LIMITED was incorporated 18 years ago on 08/02/2006 and has the registered number: 05701918. The accounts status is DORMANT and accounts are next due on 31/12/2024.
WOSC 2 NOMINEE LIMITED was incorporated 18 years ago on 08/02/2006 and has the registered number: 05701918. The accounts status is DORMANT and accounts are next due on 31/12/2024.
WOSC 2 NOMINEE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
YORK HOUSE
LONDON
W1H 7LX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NBIM JAMES 2 NOMINEE LIMITED (until 11/11/2019)
NBIM JAMES 2 NOMINEE LIMITED (until 11/11/2019)
WEST ONE SHOPPING CENTRE NOMINEE NO. 2 LIMITED (until 06/01/2016)
SHELFCO (NO. 3185) LIMITED (until 14/02/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/02/2023 | 22/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAYESH PATEL | Apr 1980 | British | Director | 2015-12-24 | CURRENT |
| MR ROBERT PEEL | Jun 1973 | British | Director | 2016-10-31 | CURRENT |
| MR DARREN WINDSOR RICHARDS | Aug 1972 | British | Director | 2019-12-19 | CURRENT |
| MR DAVID IAN LOCKYER | Sep 1969 | British | Director | 2023-06-23 | CURRENT |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2019-12-19 | CURRENT | ||
| STEPHEN CHARLES KAIRIS | Jun 1950 | British | Director | 2006-02-14 UNTIL 2009-04-17 | RESIGNED |
| MIKJON LIMITED | Corporate Nominee Director | 2006-02-08 UNTIL 2006-02-14 | RESIGNED | ||
| EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-02-08 UNTIL 2006-02-14 | RESIGNED | ||
| VERONICA WARNER | Secretary | 2012-05-23 UNTIL 2013-08-31 | RESIGNED | ||
| LISA MELANIE SUNNER | British | Secretary | 2007-05-02 UNTIL 2012-05-23 | RESIGNED | |
| PAULA YOUNG | British | Secretary | 2006-02-14 UNTIL 2007-05-02 | RESIGNED | |
| MR RICHARD JULIAN FORD | Oct 1977 | British | Director | 2015-09-18 UNTIL 2017-07-28 | RESIGNED |
| MR CHRISTOPHER JOHN HITCHEN | May 1965 | British | Director | 2006-02-14 UNTIL 2015-09-18 | RESIGNED |
| LISA MELANIE SUNNER | May 1969 | British | Director | 2015-04-30 UNTIL 2015-09-18 | RESIGNED |
| MR EGIL STRYSSE | Aug 1964 | Norwegian | Director | 2017-07-28 UNTIL 2019-12-19 | RESIGNED |
| MRS BERIT STOKKE | Dec 1956 | Norwegian | Director | 2015-09-18 UNTIL 2016-11-01 | RESIGNED |
| BRENDAN DOMINICK REVILLE | Sep 1962 | British | Director | 2006-02-14 UNTIL 2008-02-12 | RESIGNED |
| MR GIOVANNI MANFREDI | Aug 1978 | Italian,British | Director | 2015-09-18 UNTIL 2015-12-24 | RESIGNED |
| MR CYRIL FRANCIS JOHNSON | May 1958 | British | Director | 2006-02-14 UNTIL 2015-04-30 | RESIGNED |
| SUSAN ADEANE | Aug 1959 | British | Director | 2006-02-14 UNTIL 2012-05-23 | RESIGNED |
| MR NIGEL MARK WEBB | Nov 1963 | British | Director | 2019-12-19 UNTIL 2023-06-23 | RESIGNED |
| MR STUART BLACKETT | Oct 1975 | British | Director | 2015-04-30 UNTIL 2015-09-18 | RESIGNED |
| MS VICTORIA JILL BELL | Jun 1972 | British | Director | 2015-06-15 UNTIL 2015-09-18 | RESIGNED |
| TIMOTHY CHARLES WILKINSON | May 1966 | British | Director | 2010-01-07 UNTIL 2015-06-15 | RESIGNED |
| MR DAVID MATTHEW TEASDALE | Oct 1963 | British | Director | 2010-01-07 UNTIL 2015-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wosc Gp Limited | 2019-10-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Nbim James Gp Limited | 2016-04-06 - 2019-10-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |