BONDLAW NOMINEES (NO.2) LIMITED
Overview
| Company Name | BONDLAW NOMINEES (NO.2) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02644414 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BONDLAW NOMINEES (NO.2) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BONDLAW NOMINEES (NO.2) LIMITED located?
| Registered Office Address | 4 More London Riverside SE1 2AU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BONDLAW NOMINEES (NO.2) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BONDLAW NOMINEES (NO.2) LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2025 |
| Overdue | No |
What are the latest filings for BONDLAW NOMINEES (NO.2) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Termination of appointment of Simon Patrick Hewes as a director on Oct 24, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Prima Secretary Limited as a secretary on Sep 22, 2022 | 2 pages | AP04 | ||||||||||
Termination of appointment of Bondlaw Secretaries Limited as a secretary on Sep 22, 2022 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Bond Dickinson Llp as a person with significant control on Nov 01, 2017 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Nicholas John Page as a director on Apr 30, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Stephen Robert Pierce on Sep 09, 2017 | 2 pages | CH01 | ||||||||||
Who are the officers of BONDLAW NOMINEES (NO.2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIMA SECRETARY LIMITED | Secretary | More London Riverside SE1 2AU London 4 United Kingdom |
| 94529700001 | ||||||||||
| JEFFRIES, Graham | Director | More London Riverside SE1 2AU London 4 | United Kingdom | British | 70698820002 | |||||||||
| PIERCE, Stephen Robert | Director | More London Riverside SE1 2AU London 4 | United Kingdom | British | 76951810002 | |||||||||
| BONDLAW SECRETARIES LIMITED | Secretary | More London Riverside SE1 2AU London 4 England | 59771390005 | |||||||||||
| ACOCK, Roger James | Director | Hannabusses Thorverton EX5 5PJ Exeter Devon | United Kingdom | English | 51967000002 | |||||||||
| COBB, Richard Juxon | Director | Walland Hill TQ13 8JZ Chagford Devon | England | British | 66165610003 | |||||||||
| COOMBS, Richard George | Director | 6 Lower Brook Park Woodlands PL21 9TZ Ivybridge Devon | England | British | 56006890001 | |||||||||
| HEATH, Matthew Alan | Director | Rose Cottage Westward EX3 3DH Broadclyst Exeter | British | 43117140002 | ||||||||||
| HEWES, Simon Patrick | Director | More London Riverside SE1 2AU London 4 | United Kingdom | British | 33239900003 | |||||||||
| LEATT, Charmian Adele | Director | Kelly Mill Kelly PL16 0HH Lifton Devon | United Kingdom | British | 27324110009 | |||||||||
| MARTIENSSEN, Nicola Heidi | Director | 14 Nepean Street PL2 1QJ Plymouth Devon | British | 39087120001 | ||||||||||
| PAGE, Nicholas John | Director | More London Riverside SE1 2AU London 4 United Kingdom | England | British | 22092290003 | |||||||||
| PHIPPS, Thomas Bernard | Director | 19 Woodgate Road Grove Park Terrace PL14 4DY Liskeard Cornwall | United Kingdom | British | 50954790001 | |||||||||
| WEST, Richard Geoffrey | Director | Trebeighan Landrake PL12 5AE Saltash Cornwall | England | British | 58505970001 | |||||||||
| WILLIAMS, Michael John | Director | Winsor Farmhouse Kelly Bray PL17 8HE Callington Cornwall | United Kingdom | British | 31828180001 | |||||||||
| WOOD, Julia Mary | Director | Top Floor Flat 15 Miles Road BS8 2JW Bristol | British | 67564440001 | ||||||||||
| WOODWARD, Anthony Stephen | Director | 22 Halsdon Avenue EX8 3DL Exmouth Devon | United Kingdom | British | 26490500001 |
Who are the persons with significant control of BONDLAW NOMINEES (NO.2) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Womble Bond Dickinson (Uk) Llp | Apr 06, 2016 | More London Riverside SE1 2AU London 4 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0