Active
Company Information for 6KBW NOMINEE 2 LIMITED
WILMINGTON HOUSE, HIGH STREET, EAST GRINSTEAD, RH19 3AU,
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Company Registration Number
07872709
Private Limited Company
Active |
Company Name | |
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6KBW NOMINEE 2 LIMITED | |
Legal Registered Office | |
WILMINGTON HOUSE HIGH STREET EAST GRINSTEAD RH19 3AU Other companies in EC4R | |
Company Number | 07872709 | |
---|---|---|
Company ID Number | 07872709 | |
Date formed | 2011-12-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/12/2015 | |
Return next due | 03/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-07 23:48:55 |
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Officer | Role | Date Appointed |
---|---|---|
VICTORIA LOUIE ELLEN AILES |
||
MICHAEL JOHN BISGROVE |
||
ANNABEL CHARLOTTE DARLOW |
||
BRETT WEAVER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENJAMIN JOHN LLOYD |
Director | ||
RICHARD DUNCAN ATKINSON |
Director | ||
MARK JONATHAN DENNIS |
Director | ||
RICHARD KWAME SWAKA INYUNDO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
6KBW NOMINEE LIMITED | Director | 2011-12-06 | CURRENT | 2011-12-06 | Active | |
6KBW NOMINEE LIMITED | Director | 2016-10-26 | CURRENT | 2011-12-06 | Active | |
6KBW NOMINEE LIMITED | Director | 2016-10-26 | CURRENT | 2011-12-06 | Active | |
6 KING'S BENCH WALK LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-26 | Active - Proposal to Strike off | |
6KBW NOMINEE LIMITED | Director | 2014-11-20 | CURRENT | 2011-12-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS ROSALIND JANE EARIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAHIL SINHA | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM STORMONT HAYS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN BISGROVE | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/19 FROM 21 College Hill London EC4R 2RP | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOHN LLOYD | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS ANNABEL CHARLOTTE DARLOW | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN BISGROVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DUNCAN ATKINSON | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN DENNIS | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/12/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN DENNIS / 01/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DUNCAN ATKINSON / 01/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN LLOYD / 01/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUIE ELLEN AILES / 01/12/2015 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 31/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BRETT WEAVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KWAME SWAKA INYUNDO | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/12/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/13 FROM 6 King's Bench Walk Temple London EC4Y 7DR England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 06/12/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED RICHARD DUNCAN ATKINSON | |
AP01 | DIRECTOR APPOINTED MARK JONATHAN DENNIS | |
AP01 | DIRECTOR APPOINTED RICHARD KWAME SWAKA INYUNDO | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 6KBW NOMINEE 2 LIMITED
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S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
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MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |