BURY WM NOMINEE NO. 2 LIMITED
Overview
| Company Name | BURY WM NOMINEE NO. 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07262807 |
| 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 BURY WM NOMINEE NO. 2 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BURY WM NOMINEE NO. 2 LIMITED located?
| Registered Office Address | Third Floor One New Change EC4M 9AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURY WM NOMINEE NO. 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for BURY WM NOMINEE NO. 2 LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for BURY WM NOMINEE NO. 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 6 pages | AA | ||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 6 pages | AA | ||
Appointment of Mr Shiventa Steven Sivanesan as a director on Jul 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of Shamsher Zada as a director on Aug 08, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Cbre Investment Management (Uk) Limited as a person with significant control on Oct 07, 2021 | 2 pages | PSC05 | ||
Change of details for Cbre Global Investors (Uk) Limited as a person with significant control on Oct 07, 2021 | 2 pages | PSC05 | ||
Secretary's details changed for Cbre Global Investors (Uk) Limited on Oct 07, 2021 | 1 pages | CH04 | ||
Accounts for a dormant company made up to May 31, 2021 | 6 pages | AA | ||
Appointment of Mr Shamsher Zada as a director on Apr 08, 2021 | 2 pages | AP01 | ||
Termination of appointment of Thomas Mark Edward Senior as a director on Apr 08, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 6 pages | AA | ||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 6 pages | AA | ||
Confirmation statement made on May 24, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Thomas Mark Edward Senior as a director on Nov 02, 2018 | 2 pages | AP01 | ||
Accounts for a dormant company made up to May 31, 2018 | 6 pages | AA | ||
Confirmation statement made on May 24, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Rachel Anne Brothwood as a director on Sep 30, 2017 | 2 pages | AP01 | ||
Who are the officers of BURY WM NOMINEE NO. 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CBRE INVESTMENT MANAGEMENT (UK) LIMITED | Secretary | One New Change EC4M 9AF London Third Floor United Kingdom |
| 98655040008 | ||||||||||
| BROTHWOOD, Rachel Anne | Director | One New Change EC4M 9AF London Third Floor | England | British | Director Of Pensions | 237062130001 | ||||||||
| SIVANESAN, Shiventa Steven | Director | One New Change EC4M 9AF London Third Floor | England | British | Assistant Director | 294542110001 | ||||||||
| BAILEY, Brian | Director | Waterdale Compton WV3 9DY Wolverhampton 19 United Kingdom | England | British | Director Of Pensions | 28973260001 | ||||||||
| DREVER, Peng Geik | Director | One New Change EC4M 9AF London Third Floor England | England | Malaysian | Director | 168132350001 | ||||||||
| KEMBREY, Susan | Director | One New Change EC4M 9AF London Third Floor England | Uk | British | Chief Legal Officer | 151471660001 | ||||||||
| SENIOR, Thomas Mark Edward | Director | Civic Centre St Peter's Square WV1 1RG Wolverhampton Wolverhampton Civic Council West Midlands England | United Kingdom | British | Solicitor | 237947890001 | ||||||||
| ZADA, Shamsher | Director | One New Change EC4M 9AF London Third Floor | England | British | Solicitor | 236781840001 |
Who are the persons with significant control of BURY WM NOMINEE NO. 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cbre Investment Management (Uk) Limited | Apr 06, 2016 | One New Change EC4M 9AF London Third Floor England | No | ||||||||||
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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