GREAT ROPEMAKER PROPERTY (NOMINEE 2) LIMITED

Overview

Company Name	GREAT ROPEMAKER PROPERTY (NOMINEE 2) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07830923
Jurisdiction	England/Wales
Date of Creation	Nov 01, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GREAT ROPEMAKER PROPERTY (NOMINEE 2) LIMITED?

Development of building projects (41100) / Construction

Where is GREAT ROPEMAKER PROPERTY (NOMINEE 2) LIMITED located?

Registered Office Address	33 Cavendish Square W1G 0PW London
Undeliverable Registered Office Address	No

What are the latest accounts for GREAT ROPEMAKER PROPERTY (NOMINEE 2) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for GREAT ROPEMAKER PROPERTY (NOMINEE 2) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2025
Next Confirmation Statement Due	Oct 15, 2025
Next Confirmation Statement Made Up To	Oct 01, 2024
Overdue	No

What are the latest filings for GREAT ROPEMAKER PROPERTY (NOMINEE 2) LIMITED?

Filings
Date	Description	Document	Type
Oct 18, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Oct 01, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Confirmation statement made on Sep 28, 2023 with no updates	3 pages	CS01

Sep 19, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Dec 19, 2022	Termination of appointment of Opkar Singh Sara as a director on Dec 07, 2022	1 pages	TM01

Dec 19, 2022	Appointment of Mr Gareth Richard Stewart Dickinson as a director on Dec 07, 2022	2 pages	AP01

Oct 01, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Sep 28, 2022	Confirmation statement made on Sep 28, 2022 with no updates	3 pages	CS01

Apr 08, 2022	Termination of appointment of Steven Richard Mew as a director on Apr 07, 2022	1 pages	TM01

Apr 08, 2022	Appointment of Mr Daniel Christopher Nicholson as a director on Apr 07, 2022	2 pages	AP01

Oct 28, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Sep 28, 2021	Confirmation statement made on Sep 28, 2021 with no updates	3 pages	CS01

Nov 11, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Nov 02, 2020	Appointment of Mr Opkar Singh Sara as a director on Oct 23, 2020	2 pages	AP01

Oct 30, 2020	Termination of appointment of Douglas Roderick Macleod as a director on Oct 23, 2020	1 pages	TM01

Oct 01, 2020	Confirmation statement made on Sep 28, 2020 with no updates	3 pages	CS01

Oct 02, 2019	Confirmation statement made on Sep 28, 2019 with no updates	3 pages	CS01

Oct 02, 2019	Termination of appointment of Desna Lee Martin as a secretary on Sep 30, 2019	1 pages	TM02

Oct 02, 2019	Appointment of Mr Darren Lennark as a secretary on Sep 30, 2019	2 pages	AP03

Oct 01, 2019	Satisfaction of charge 078309230002 in full	4 pages	MR04

Sep 30, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Jun 27, 2019	Appointment of Mr Douglas Roderick Macleod as a director on Jun 17, 2019	2 pages	AP01

Jun 21, 2019	Termination of appointment of Timothy Michael Hayne as a director on Jun 17, 2019	1 pages	TM01

Nov 14, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Sep 28, 2018	Confirmation statement made on Sep 28, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of GREAT ROPEMAKER PROPERTY (NOMINEE 2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LENNARK, Darren Cavendish Square W1G 0PW London 33	Sep 30, 2019		Secretary	Cavendish Square W1G 0PW London 33					262969510001
DICKINSON, Gareth Richard Stewart Chertsey Road Sunbury On Thames TW16 7BP Middlesex Ropemaker Properties Limited United Kingdom	Dec 07, 2022		Director	Chertsey Road Sunbury On Thames TW16 7BP Middlesex Ropemaker Properties Limited United Kingdom	England	British	1970-7	Director	303468030001
HILLIER, Paul Alexander Guy Canada Square E14 5NJ London 20 United Kingdom	Dec 08, 2011		Director	Canada Square E14 5NJ London 20 United Kingdom	United Kingdom	British	1975-8	Director	162915350001
NICHOLSON, Daniel Christopher Cavendish Square W1G 0PW London 33	Apr 07, 2022		Director	Cavendish Square W1G 0PW London 33	United Kingdom	British	1972-8	Director	307551280001
SANDERSON, Nicholas James Cavendish Square W1G 0PW London 33	Mar 22, 2016		Director	Cavendish Square W1G 0PW London 33	United Kingdom	British	1973-5	Finance Director	160806430001
MARTIN, Desna Lee Cavendish Square W1G 0PW London 33 United Kingdom	Nov 01, 2011	Sep 30, 2019	Secretary	Cavendish Square W1G 0PW London 33 United Kingdom					164213020001
CHAMBERS, Benedict Joel Cavendish Square W1G 0PW London 33 United Kingdom	Nov 01, 2011	Mar 22, 2016	Director	Cavendish Square W1G 0PW London 33 United Kingdom	United Kingdom	British	1972-3	Chartered Surveyor	101170570001
HAYNE, Timothy Michael Pepys Road SW20 8PF London 30 United Kingdom	Nov 01, 2011	Jun 17, 2019	Director	Pepys Road SW20 8PF London 30 United Kingdom	United Kingdom	British	1954-9	Fund Manager	124564470001
MACLEOD, Douglas Roderick Chertsey Road TW16 7BP Sunbury-On-Thames Bp Middlesex England	Jun 17, 2019	Oct 23, 2020	Director	Chertsey Road TW16 7BP Sunbury-On-Thames Bp Middlesex England	England	British	1953-3	Company Director	198980050001
MEW, Steven Richard Cavendish Square W1G 0PW London 33	Dec 13, 2016	Apr 07, 2022	Director	Cavendish Square W1G 0PW London 33	England	British	1968-4	Director	224129260001
SARA, Opkar Singh Cavendish Square W1G 0PW London 33	Oct 23, 2020	Dec 07, 2022	Director	Cavendish Square W1G 0PW London 33	United Kingdom	British	1969-9	Investment Executive	119041070002
THOMPSON, Neil Cavendish Square W1G 0PW London 33 United Kingdom	Nov 01, 2011	Dec 12, 2016	Director	Cavendish Square W1G 0PW London 33 United Kingdom	United Kingdom	British	1968-3	Director	114074230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREAT ROPEMAKER PROPERTY (NOMINEE 2) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Great Ropemaker Partnership (Gp) Ltd

Apr 06, 2016

Cavendish Square

W1G 0PW London

England

Legal Form	Registered Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	6526534

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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