Menna Overview
Here’s a quick overview of BERMONDSEY YARDS NOMINEE 2 LIMITED 👀 — a London based business that started in 2019.
BERMONDSEY YARDS NOMINEE 2 LIMITED
- Company statusactive
- Company No12268881
- Age6 years 9 months Incorporated 17 October 2019
- Officers3
Address
80 Fenchurch Street, London, EC3M 4AE, United Kingdom
BERMONDSEY YARDS NOMINEE 2 LIMITED is an active company incorporated on 17 October 2019 and based in London, United Kingdom. The company was registered 7 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)
64306 Activities of real estate investment trusts
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 11 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 02 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Aug 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 08 Aug 2024
Change Sail Address Company With New Address
2 Years Ago on 18 May 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Apr 2024
Change To A Person With Significant Control Without Name Date
2 Years Ago on 09 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 14 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 11 May 2022
Confirmation Statement With Updates
4 Years Ago on 15 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 07 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 May 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Dec 2020
Resolution
5 Years Ago on 03 Dec 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 18 Oct 2019
Incorporation Company
6 Years Ago on 17 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 17 Oct 2019 | |
| BORELLO, Michael | director | Feb 1986 | 06 Jan 2023 |
| CRANNA, Stuart Robert | director | Jan 1972 | 17 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 1 Liverpool Street General Partner Limited | 17 Oct 2019 |
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED, BORELLO, Michael are mutual persons.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED, BORELLO, Michael are mutual persons.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED, BORELLO, Michael are mutual persons.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
BORELLO, Michael, FREED, Darren David, Mr. are mutual persons.
BORELLO, Michael, FREED, Darren David, Mr. are mutual persons.
BORELLO, Michael, FREED, Darren David, Mr. are mutual persons.
BORELLO, Michael, FREED, Darren David, Mr. are mutual persons.
BORELLO, Michael are mutual persons.
BORELLO, Michael are mutual persons.
BORELLO, Michael are mutual persons.
BORELLO, Michael are mutual persons.
BORELLO, Michael are mutual persons.
BORELLO, Michael are mutual persons.
BORELLO, Michael are mutual persons.
BORELLO, Michael are mutual persons.
BORELLO, Michael are mutual persons.
BORELLO, Michael, CRANNA, Stuart Robert, FREED, Darren David, Mr. are mutual persons.
BORELLO, Michael are mutual persons.
BORELLO, Michael are mutual persons.
BORELLO, Michael are mutual persons.
BORELLO, Michael, CRANNA, Stuart Robert, FREED, Darren David, Mr., MALDE, Darshna are mutual persons.
BORELLO, Michael are mutual persons.
BORELLO, Michael are mutual persons.
BORELLO, Michael are mutual persons.
BORELLO, Michael are mutual persons.
BORELLO, Michael are mutual persons.
BORELLO, Michael are mutual persons.
BORELLO, Michael are mutual persons.
BORELLO, Michael are mutual persons.
BORELLO, Michael are mutual persons.
BORELLO, Michael are mutual persons.
BORELLO, Michael are mutual persons.
BORELLO, Michael, CRANNA, Stuart Robert are mutual persons.
BORELLO, Michael, CRANNA, Stuart Robert are mutual persons.
CRANNA, Stuart Robert are mutual persons.
CRANNA, Stuart Robert are mutual persons.
FREED, Darren David, Mr. are mutual persons.
MALDE, Darshna are mutual persons.
MALDE, Darshna are mutual persons.
MALDE, Darshna are mutual persons.
MALDE, Darshna are mutual persons.
MALDE, Darshna are mutual persons.
MALDE, Darshna are mutual persons.
MALDE, Darshna are mutual persons.
MALDE, Darshna are mutual persons.
MALDE, Darshna are mutual persons.
MALDE, Darshna are mutual persons.
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MALDE, Darshna are mutual persons.
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Menna Overview
Here’s a quick overview of BERMONDSEY YARDS NOMINEE 2 LIMITED 👀 — a London based business that started in 2019.