This company is commonly known as R.b.s. Nominees No. 2 Limited. The company was founded 28 years ago and was given the registration number 03068261. The firm's registered office is in LONDON. You can find them at C/o Rooks Rider Solicitors Llp, 23 Austin Friars, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | R.B.S. NOMINEES NO. 2 LIMITED |
|---|---|---|
| Company Number | : | 03068261 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 June 1995 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Rooks Rider Solicitors Llp, 23 Austin Friars, London, England, EC2N 2QP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Chubbers Sterlings Field, Cookham Dean, SL6 9PG | Secretary | 04 April 2002 | Active |
| Chubbers Sterlings Field, Cookham Dean, SL6 9PG | Director | 03 July 1995 | Active |
| 73 Sopwell Lane, St Albans, AL1 1RN | Director | 12 September 2007 | Active |
| 16 Bunch Way, Haslemere, GU27 1ER | Director | 12 September 2007 | Active |
| 90 London Road, Stanmore, HA7 4NS | Director | 12 September 2007 | Active |
| 6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Secretary | 14 June 1995 | Active |
| 6 Bracken Gardens, London, SW13 9HW | Secretary | 28 June 1995 | Active |
| 36 Belsize Grove, Hampstead, London, NW3 4TR | Director | 13 July 1998 | Active |
| 8 The Bartons, Elstree Hill North, Elstree, WD6 3EN | Nominee Director | 14 June 1995 | Active |
| 6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Director | 14 June 1995 | Active |
| 1 The Willows, Capel Road, Barnet, EN4 8JG | Director | 28 June 1995 | Active |
| 6 Bracken Gardens, London, SW13 9HW | Director | 28 June 1995 | Active |
| 45 Eccles Road, Battersea, London, SW11 1LZ | Director | 03 July 1995 | Active |
| 8 Elmoor Avenue, Welwyn, AL6 9PA | Director | 03 July 1995 | Active |
| 12 Furlong Road, London, N7 8LS | Director | 03 July 1995 | Active |
| Challoner House, 19 Clerkenwell Close, London, EC1R 0RR | Corporate Director | 11 June 2004 | Active |
| Mr Richard Henry Nicholas Jenkins | ||
| Notified on | : | 12 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Rooks Rider Solicitors Llp, St Magnus House, London, England, EC3R 6HD |
| Nature of control | : |
|
| Mr Christopher Edward Cobden Cooke | ||
| Notified on | : | 12 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1944 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Rooks Rider Solicitors Llp, St Magnus House, London, England, EC3R 6HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-14 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-07-27 | Address | Change registered office address company with date old address new address. | Download |
| 2015-06-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-06-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-06 | Accounts | Accounts with accounts type dormant. | Download |
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