Menna Overview
Here’s a quick overview of BURY WM NOMINEE NO. 2 LIMITED 👀 — a London based business that started in 2010.
BURY WM NOMINEE NO. 2 LIMITED
- Company statusactive
- Company No07262807
- Age16 years 2 months Incorporated 24 May 2010
- Officers3
Address
Third Floor, One New Change, London, EC4M 9AF
BURY WM NOMINEE NO. 2 LIMITED is an active company incorporated on 24 May 2010 and based in London. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 05 Jun 2026
Accounts With Accounts Type Dormant
11 Months Ago on 12 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 14 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 04 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 31 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 25 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 25 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 31 May 2022
Change To A Person With Significant Control
4 Years Ago on 31 May 2022
Change To A Person With Significant Control
4 Years Ago on 31 May 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 30 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 21 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 24 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 24 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 24 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 21 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 09 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 31 May 2019
Appoint Person Director Company With Name Date
7 Years Ago on 12 Nov 2018
Accounts With Accounts Type Dormant
8 Years Ago on 20 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 31 May 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CBRE INVESTMENT MANAGEMENT (UK) LIMITED | corporate secretary | 24 May 2010 | |
| BROTHWOOD, Rachel Anne | director | Sep 1980 | 30 Sept 2017 |
| SIVANESAN, Shiventa Steven | director | Jan 1990 | 28 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cbre Investment Management (Uk) Limited | 06 Apr 2016 |
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CBRE INVESTMENT MANAGEMENT (UK) LIMITED is a mutual person.
CBRE INVESTMENT MANAGEMENT (UK) LIMITED is a mutual person.
CBRE INVESTMENT MANAGEMENT (UK) LIMITED is a mutual person.
CBRE INVESTMENT MANAGEMENT (UK) LIMITED is a mutual person.
CBRE INVESTMENT MANAGEMENT (UK) LIMITED is a mutual person.
CBRE INVESTMENT MANAGEMENT (UK) LIMITED, BROTHWOOD, Rachel Anne, SIVANESAN, Shiventa Steven, BAILEY, Brian, DREVER, Peng Geik, KEMBREY, Susan, SENIOR, Thomas Mark Edward, ZADA, Shamsher are mutual persons.
CBRE INVESTMENT MANAGEMENT (UK) LIMITED, BROTHWOOD, Rachel Anne, SIVANESAN, Shiventa Steven, BAILEY, Brian, DREVER, Peng Geik, KEMBREY, Susan, SENIOR, Thomas Mark Edward, ZADA, Shamsher are mutual persons.
CBRE INVESTMENT MANAGEMENT (UK) LIMITED is a mutual person.
BROTHWOOD, Rachel Anne, SIVANESAN, Shiventa Steven are mutual persons.
BROTHWOOD, Rachel Anne are mutual persons.
BAILEY, Brian are mutual persons.
BAILEY, Brian are mutual persons.
BAILEY, Brian are mutual persons.
SENIOR, Thomas Mark Edward are mutual persons.
ZADA, Shamsher are mutual persons.
CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED
CBRE INVESTMENT MANAGEMENT (UK) LIMITED is a mutual person.
EDGE BLU LTD
ZADA, Shamsher are mutual persons.
LAWYERS IN LOCAL GOVERNMENT
ZADA, Shamsher are mutual persons.
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Here’s a quick overview of BURY WM NOMINEE NO. 2 LIMITED 👀 — a London based business that started in 2010.