30 WARWICK STREET NOMINEE 2 LIMITED - WOKINGHAM
| Company Profile | Company Filings |
Overview
30 WARWICK STREET NOMINEE 2 LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
30 WARWICK STREET NOMINEE 2 LIMITED was incorporated 8 years ago on 09/11/2015 and has the registered number: 09863491. The accounts status is DORMANT.
30 WARWICK STREET NOMINEE 2 LIMITED was incorporated 8 years ago on 09/11/2015 and has the registered number: 09863491. The accounts status is DORMANT.
30 WARWICK STREET NOMINEE 2 LIMITED - WOKINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
1020 ESKDALE ROAD
WOKINGHAM
RG41 5TS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID ROWLEY ROSE | Mar 1950 | British | Director | 2019-06-07 | CURRENT |
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-11-09 | CURRENT | ||
| MR. NICHOLAS TEBBUTT | Jun 1984 | British | Director | 2018-09-04 UNTIL 2019-06-07 | RESIGNED |
| MR DAVID ANTHONY DIEMER | Oct 1966 | British | Director | 2015-11-09 UNTIL 2019-06-07 | RESIGNED |
| MR JONATHAN EDWIN ASHCROFT | Apr 1959 | British | Director | 2015-11-09 UNTIL 2016-07-15 | RESIGNED |
| MR ANDREW CHARLES APPLEYARD | Sep 1965 | British | Director | 2016-07-15 UNTIL 2018-08-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ascot Real Estate Investments Gp Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |