Towry Nominees No.2 Ltd

About

Registered Number: 03932813

Date of Incorporation: 24/02/2000 (24 years and 4 months ago)

Company Status: Active

Registered Address: 6 Chesterfield Gardens, London, England, W1J 5BQ,

Established in 2000, Tilney Nominees No.2 Ltd have registered office in London in England, it's status is listed as "Active". We don't know the number of employees at the business. There are 10 directors listed as Hasan, Rehana, Gregory, Jacqueline Anne, Anderson, Allan James, Bachmann, John, Bastien, Kevin, Hamilton, Catherine, Hill, Douglas, Kirley, Timothy John, Novik, Steven, Weddle, James Donald for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
ANDERSON, Allan James	16 August 2000	31 December 2003	1
BACHMANN, John	16 August 2000	31 December 2003	1
BASTIEN, Kevin	01 January 2009	12 November 2009	1
HAMILTON, Catherine	16 August 2000	16 August 2000	1
HILL, Douglas	16 August 2000	31 December 2005	1
KIRLEY, Timothy John	16 August 2000	12 November 2009	1
NOVIK, Steven	16 August 2000	01 January 2009	1
WEDDLE, James Donald	01 January 2006	12 November 2009	1

Secretary Name	Appointed	Resigned	Total Appointments
HASAN, Rehana	31 October 2016	-	1
GREGORY, Jacqueline Anne	12 November 2009	31 October 2016	1

Filing History

Document Type	Date
AA - Annual Accounts	03 September 2020
CS01 - N/A	17 January 2020
AA - Annual Accounts	16 August 2019
CS01 - N/A	15 January 2019
AP01 - Appointment of director	12 October 2018
AA - Annual Accounts	30 September 2018
TM01 - Termination of appointment of director	17 August 2018
CS01 - N/A	19 March 2018
TM01 - Termination of appointment of director	05 January 2018
AP01 - Appointment of director	21 December 2017
AA - Annual Accounts	28 September 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL)	31 May 2017
CS01 - N/A	08 March 2017
RESOLUTIONS - N/A	27 January 2017
CONNOT - N/A	27 January 2017
AD01 - Change of registered office address	27 January 2017
AD01 - Change of registered office address	02 November 2016
AP03 - Appointment of secretary	02 November 2016
TM02 - Termination of appointment of secretary	02 November 2016
AA - Annual Accounts	10 October 2016
AP01 - Appointment of director	11 August 2016
AP01 - Appointment of director	11 August 2016
TM01 - Termination of appointment of director	09 August 2016
TM01 - Termination of appointment of director	09 August 2016
CH01 - Change of particulars for director	30 June 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	30 June 2016
TM01 - Termination of appointment of director	30 June 2016
AP01 - Appointment of director	11 March 2016
AR01 - Annual Return	24 February 2016
AD01 - Change of registered office address	24 February 2016
AA - Annual Accounts	18 June 2015
AR01 - Annual Return	24 February 2015
AP01 - Appointment of director	08 July 2014
AA - Annual Accounts	15 May 2014
TM01 - Termination of appointment of director	29 April 2014
AR01 - Annual Return	24 February 2014
AA - Annual Accounts	09 May 2013
AR01 - Annual Return	25 February 2013
AA - Annual Accounts	25 September 2012
AR01 - Annual Return	28 February 2012
AA - Annual Accounts	06 September 2011
CH01 - Change of particulars for director	26 April 2011
CH01 - Change of particulars for director	20 April 2011
CH01 - Change of particulars for director	20 April 2011
CH03 - Change of particulars for secretary	19 April 2011
AR01 - Annual Return	24 February 2011
CH01 - Change of particulars for director	24 February 2011
CH01 - Change of particulars for director	24 February 2011
CH03 - Change of particulars for secretary	24 February 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL)	24 February 2011
RESOLUTIONS - N/A	11 June 2010
MEM/ARTS - N/A	03 June 2010
AA - Annual Accounts	03 June 2010
CH01 - Change of particulars for director	26 May 2010
CH01 - Change of particulars for director	26 May 2010
CH01 - Change of particulars for director	26 May 2010
CH03 - Change of particulars for secretary	12 May 2010
MEM/ARTS - N/A	12 May 2010
CH01 - Change of particulars for director	11 May 2010
CH01 - Change of particulars for director	10 May 2010
CH01 - Change of particulars for director	10 May 2010
CH03 - Change of particulars for secretary	10 May 2010
CH01 - Change of particulars for director	10 May 2010
AD01 - Change of registered office address	10 May 2010
CERTNM - Change of name certificate	07 May 2010
CONNOT - N/A	07 May 2010
AR01 - Annual Return	01 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	21 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL)	21 November 2009
AD01 - Change of registered office address	21 November 2009
AA01 - Change of accounting reference date	21 November 2009
TM01 - Termination of appointment of director	21 November 2009
TM01 - Termination of appointment of director	21 November 2009
TM01 - Termination of appointment of director	21 November 2009
AP01 - Appointment of director	21 November 2009
AP01 - Appointment of director	21 November 2009
AP01 - Appointment of director	21 November 2009
AP03 - Appointment of secretary	21 November 2009
TM02 - Termination of appointment of secretary	13 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	29 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL)	29 October 2009
AA - Annual Accounts	09 April 2009
363a - Annual Return	01 April 2009
288a - Notice of appointment of directors or secretaries	13 March 2009
288b - Notice of resignation of directors or secretaries	13 March 2009
AA - Annual Accounts	29 May 2008
363a - Annual Return	29 February 2008
AA - Annual Accounts	04 May 2007
363a - Annual Return	01 March 2007
AA - Annual Accounts	25 April 2006
363a - Annual Return	24 February 2006
288a - Notice of appointment of directors or secretaries	25 January 2006
288b - Notice of resignation of directors or secretaries	24 January 2006
AA - Annual Accounts	19 April 2005
363a - Annual Return	17 March 2005
287 - Change in situation or address of Registered Office	11 March 2005
AA - Annual Accounts	17 May 2004
363a - Annual Return	24 March 2004
288b - Notice of resignation of directors or secretaries	23 January 2004
288b - Notice of resignation of directors or secretaries	23 January 2004
AA - Annual Accounts	03 October 2003
353 - Register of members	30 September 2003
288c - Notice of change of directors or secretaries or in their particulars	17 September 2003
363a - Annual Return	01 April 2003
AA - Annual Accounts	14 February 2003
288c - Notice of change of directors or secretaries or in their particulars	14 February 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests	03 January 2003
AUD - Auditor's letter of resignation	09 August 2002
MEM/ARTS - N/A	29 April 2002
363a - Annual Return	12 March 2002
RESOLUTIONS - N/A	27 December 2001
RESOLUTIONS - N/A	27 December 2001
RESOLUTIONS - N/A	27 December 2001
AA - Annual Accounts	27 December 2001
363a - Annual Return	13 March 2001
353 - Register of members	14 November 2000
287 - Change in situation or address of Registered Office	21 August 2000
288b - Notice of resignation of directors or secretaries	21 August 2000
288b - Notice of resignation of directors or secretaries	21 August 2000
288b - Notice of resignation of directors or secretaries	21 August 2000
288b - Notice of resignation of directors or secretaries	21 August 2000
288a - Notice of appointment of directors or secretaries	21 August 2000
288a - Notice of appointment of directors or secretaries	21 August 2000
288a - Notice of appointment of directors or secretaries	21 August 2000
288a - Notice of appointment of directors or secretaries	21 August 2000
288a - Notice of appointment of directors or secretaries	21 August 2000
288a - Notice of appointment of directors or secretaries	21 August 2000
288a - Notice of appointment of directors or secretaries	21 August 2000
RESOLUTIONS - N/A	08 June 2000
CERTNM - Change of name certificate	30 May 2000
NEWINC - New incorporation documents	24 February 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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