This company is commonly known as Derwent Nominees (no 2) Limited. The company was founded 21 years ago and was given the registration number 04630912. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear. This company's SIC code is 74990 - Non-trading company.
| Name | : | DERWENT NOMINEES (NO 2) LIMITED |
|---|---|---|
| Company Number | : | 04630912 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 January 2003 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Citygate, St. James Boulevard, Newcastle, United Kingdom, NE1 4JE | Secretary | 04 March 2016 | Active |
| Citygate, St James' Boulevard, Newcastle, United Kingdom, NE1 4JE | Director | 30 September 2016 | Active |
| 9 The Copse, Burnopfield, Newcastle Upon Tyne, NE16 6HA | Secretary | 06 February 2003 | Active |
| 28 Bramhall Drive, High Generals Wood Rickleton, Washington, NE38 9DB | Secretary | 01 October 2003 | Active |
| High Priar, Stanton Townhead, Morpeth, NE65 8PR | Secretary | 18 December 2008 | Active |
| St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX | Corporate Secretary | 08 January 2003 | Active |
| Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE | Director | 06 February 2003 | Active |
| Styford Hall, Stocksfield, NE43 7TX | Director | 06 February 2003 | Active |
| 59 Albert Bridge Road, London, SW11 4AQ | Director | 06 February 2003 | Active |
| Crow Hall, Bardon Mill, NE47 7BJ | Director | 06 February 2003 | Active |
| Bramall, Faircrouch Lane, Wadhurst, TN5 6PT | Director | 11 November 2005 | Active |
| Citygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE | Director | 31 December 2015 | Active |
| Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE | Director | 25 March 2022 | Active |
| Westwood House, Ebchester, Consett, DH8 0TD | Director | 06 February 2003 | Active |
| Citygate, Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE | Director | 23 January 2009 | Active |
| Riverview, Ferry Road, Southstoke, RG8 0JP | Director | 23 July 2007 | Active |
| Citygate, St James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE | Director | 11 February 2016 | Active |
| Idlewood, Maidenhead Road, Cookham, SL6 9DF | Director | 05 May 2004 | Active |
| High Priar Stanton Townhead, Morpeth, NE65 8PR | Director | 20 January 2005 | Active |
| High Priar Stanton Townhead, Morpeth, NE65 8PR | Director | 26 January 2004 | Active |
| St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX | Corporate Director | 08 January 2003 | Active |
| Derwent Developments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Citygate, Saint. James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-26 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-08-26 | Resolution | Resolution. | Download |
| 2023-08-26 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-06-21 | Officers | Termination director company with name termination date. | Download |
| 2023-06-21 | Officers | Termination director company with name termination date. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-25 | Officers | Appoint person director company with name date. | Download |
| 2021-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-27 | Officers | Change person director company with change date. | Download |
| 2021-07-28 | Officers | Second filing of director termination with name. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-27 | Officers | Termination director company with name termination date. | Download |
| 2020-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-04 | Officers | Appoint person director company with name date. | Download |
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