GRESHAM NOMINEE 2 LIMITED
- Company statusactive
- Company No04336799
- Age23 years 7 months Incorporated 10 December 2001
- Officers2
Address
25 Gresham Street, London, EC2V 7HN
GRESHAM NOMINEE 2 LIMITED is an active company incorporated on 10 December 2001. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Dormant
2 Months Ago on 21 May 2025
Confirmation Statement With No Updates
7 Months Ago on 09 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 11 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Feb 2023
Accounts With Accounts Type Dormant
2 Years Ago on 13 Feb 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Dec 2022
Accounts With Accounts Type Group
2 Years Ago on 13 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 05 Jan 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Dec 2021
Statement Of Companys Objects
3 Years Ago on 28 Sep 2021
Accounts With Accounts Type Dormant
3 Years Ago on 21 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 26 Jun 2020
Change Person Director Company With Change Date
5 Years Ago on 10 Jan 2020
Appoint Person Director Company With Name Date
5 Years Ago on 07 Jan 2020
Termination Director Company With Name Termination Date
5 Years Ago on 03 Jan 2020
Confirmation Statement With Updates
5 Years Ago on 09 Dec 2019
Accounts With Accounts Type Dormant
6 Years Ago on 12 Jun 2019
Notification Of A Person With Significant Control
6 Years Ago on 11 Feb 2019
Cessation Of A Person With Significant Control
6 Years Ago on 11 Feb 2019
Confirmation Statement With Updates
6 Years Ago on 10 Dec 2018
Accounts With Accounts Type Dormant
6 Years Ago on 01 Oct 2018
Change Person Director Company With Change Date
7 Years Ago on 13 Feb 2018
Confirmation Statement With Updates
7 Years Ago on 11 Dec 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LLOYDS SECRETARIES LIMITED | corporate secretary | 09 Mar 2011 | |
| LICKLEY, Mark Robert | director | Oct 1971 | 02 Dec 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lloyds Bank Plc | 24 Dec 2018 | |
| Lloyds Bank Properties Limited | 06 Apr 2016 |
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LLOYDS SECRETARIES LIMITED is a mutual person.
LLOYDS SECRETARIES LIMITED is a mutual person.
LLOYDS SECRETARIES LIMITED is a mutual person.
LLOYDS SECRETARIES LIMITED is a mutual person.
LLOYDS SECRETARIES LIMITED is a mutual person.
LLOYDS SECRETARIES LIMITED is a mutual person.
LLOYDS SECRETARIES LIMITED, LICKLEY, Mark Robert, HOPKINS, Stephen John, BAKER, Paul William, FIELDER, Andrew William, PALMER, Joanne, PIKE, John Ronald, STEBBING, Hugh Douglas Charles, WARING, Nigel Peter are mutual persons.
LLOYDS SECRETARIES LIMITED, LICKLEY, Mark Robert, HOPKINS, Stephen John, BAKER, Paul William, FIELDER, Andrew William, PALMER, Joanne, PIKE, John Ronald, STEBBING, Hugh Douglas Charles, WARING, Nigel Peter are mutual persons.
LLOYDS SECRETARIES LIMITED, LICKLEY, Mark Robert, HOPKINS, Stephen John, BAKER, Paul William, PALMER, Joanne, PIKE, John Ronald, STEBBING, Hugh Douglas Charles, WARING, Nigel Peter are mutual persons.
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LLOYDS SECRETARIES LIMITED is a mutual person.
LLOYDS SECRETARIES LIMITED is a mutual person.
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LLOYDS SECRETARIES LIMITED is a mutual person.
LLOYDS SECRETARIES LIMITED is a mutual person.
LLOYDS SECRETARIES LIMITED is a mutual person.
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LLOYDS SECRETARIES LIMITED is a mutual person.
LLOYDS SECRETARIES LIMITED is a mutual person.
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LLOYDS SECRETARIES LIMITED is a mutual person.
LLOYDS SECRETARIES LIMITED is a mutual person.
LLOYDS SECRETARIES LIMITED is a mutual person.
LLOYDS SECRETARIES LIMITED is a mutual person.
LLOYDS SECRETARIES LIMITED is a mutual person.
LLOYDS SECRETARIES LIMITED is a mutual person.
LLOYDS SECRETARIES LIMITED is a mutual person.
LLOYDS SECRETARIES LIMITED is a mutual person.
LLOYDS SECRETARIES LIMITED is a mutual person.
LLOYDS SECRETARIES LIMITED is a mutual person.
LLOYDS SECRETARIES LIMITED is a mutual person.
LLOYDS SECRETARIES LIMITED is a mutual person.
LLOYDS SECRETARIES LIMITED is a mutual person.
LLOYDS SECRETARIES LIMITED is a mutual person.
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LICKLEY, Mark Robert, BAKER, Paul William, PALMER, Joanne, PIKE, John Ronald, WARING, Nigel Peter are mutual persons.
LICKLEY, Mark Robert, BAKER, Paul William, PALMER, Joanne, WARING, Nigel Peter are mutual persons.
LICKLEY, Mark Robert, BAKER, Paul William, PALMER, Joanne, PIKE, John Ronald, WARING, Nigel Peter are mutual persons.
LICKLEY, Mark Robert, HOPKINS, Stephen John, BAKER, Paul William, BEADLE, Malcolm Kevin, PALMER, Joanne, PIKE, John Ronald, STEBBING, Hugh Douglas Charles, WARING, Nigel Peter are mutual persons.
LICKLEY, Mark Robert, BAKER, Paul William, PIKE, John Ronald are mutual persons.
BANERJEE, Pradip, GIBSON, David Harvey are mutual persons.
BANERJEE, Pradip, GIBSON, David Harvey are mutual persons.
BANERJEE, Pradip, GIBSON, David Harvey are mutual persons.
BANERJEE, Pradip, GIBSON, David Harvey are mutual persons.
BANERJEE, Pradip, BEADLE, Malcolm Kevin, FIELDER, Andrew William, GIBSON, David Harvey are mutual persons.
BANERJEE, Pradip, BEADLE, Malcolm Kevin, FIELDER, Andrew William, GIBSON, David Harvey are mutual persons.
BANERJEE, Pradip, GIBSON, David Harvey are mutual persons.
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BANERJEE, Pradip, GIBSON, David Harvey are mutual persons.
BANERJEE, Pradip, GIBSON, David Harvey are mutual persons.
BANERJEE, Pradip, GIBSON, David Harvey are mutual persons.
HOPKINS, Stephen John, STEBBING, Hugh Douglas Charles, WARING, Nigel Peter are mutual persons.
HOPKINS, Stephen John are mutual persons.
HOPKINS, Stephen John are mutual persons.
HOPKINS, Stephen John, BAKER, Paul William are mutual persons.
HOPKINS, Stephen John are mutual persons.
HOPKINS, Stephen John are mutual persons.
HOPKINS, Stephen John are mutual persons.
HOPKINS, Stephen John are mutual persons.
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HOPKINS, Stephen John are mutual persons.
HOPKINS, Stephen John are mutual persons.
HOPKINS, Stephen John, BAKER, Paul William, PIKE, John Ronald, STEBBING, Hugh Douglas Charles, WARING, Nigel Peter are mutual persons.
HOPKINS, Stephen John are mutual persons.
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HOPKINS, Stephen John are mutual persons.
HOPKINS, Stephen John are mutual persons.
HOPKINS, Stephen John are mutual persons.
HOPKINS, Stephen John are mutual persons.
HOPKINS, Stephen John are mutual persons.
HOPKINS, Stephen John, BAKER, Paul William, FIELDER, Andrew William, PIKE, John Ronald, STEBBING, Hugh Douglas Charles, WARING, Nigel Peter are mutual persons.
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HOPKINS, Stephen John, STEBBING, Hugh Douglas Charles are mutual persons.
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DWS SECRETARIES LIMITED is a mutual person.
DWS SECRETARIES LIMITED is a mutual person.
DWS SECRETARIES LIMITED is a mutual person.
DWS SECRETARIES LIMITED is a mutual person.
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GRANT, David Alexander are mutual persons.
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PIKE, John Ronald are mutual persons.
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STEBBING, Hugh Douglas Charles are mutual persons.
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STEBBING, Hugh Douglas Charles, WARING, Nigel Peter are mutual persons.
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DWS DIRECTORS LIMITED is a mutual person.
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DWS DIRECTORS LIMITED is a mutual person.
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