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TOWRY NOMINEES NO.2 LIMITED (07401578)

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Introduction

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TOWRY NOMINEES NO.2 LIMITED

TOWRY NOMINEES NO.2 LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. TOWRY NOMINEES NO.2 LIMITED was registered 15 years ago.(SIC: 64205)

Status

dissolved

Active since 15 years ago

Company No

07401578

LTD Company

Age

15 Years

Incorporated 8 October 2010

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2022 (3 years ago)
Submitted on 21 July 2023 (3 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 10 July 2023 (3 years ago)

Next Due

Due by N/A

Previous Company Names

TILNEY NOMINEES NO.2 LIMITED
From: 20 December 2016To: 27 January 2017
DS ASLAN ACQUISITIONS LIMITED
From: 8 October 2010To: 20 December 2016

Contact

Address

45 Gresham Street London, EC2V 7BG,

Previous Addresses

The Observatory Western Road Bracknell RG12 1TL United Kingdom
From: 28 January 2019To: 14 June 2022
C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England
From: 2 November 2016To: 28 January 2019
C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL
From: 8 October 2015To: 2 November 2016
C/O Jacqueline Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England
From: 14 August 2015To: 8 October 2015
60 Queen Victoria Street London EC4N 4TR
From: 14 April 2014To: 14 August 2015
9Th Floor, Nations House 103 Wigmore Street London W1U 1QS
From: 8 October 2010To: 14 April 2014

Timeline

42 key events • 2010 - 2023

Funding Officers Ownership
Company Founded
Oct 10
Funding Round
Mar 11
Director Joined
Mar 11
Director Left
Aug 11
Director Joined
Apr 13
Director Joined
Apr 14
Director Joined
Apr 14
Director Joined
Apr 14
Director Left
Apr 14
Director Left
Jun 14
Director Left
Nov 14
Director Left
Nov 14
Director Left
May 15
Director Left
May 15
Director Joined
May 15
Director Joined
May 15
Director Joined
May 15
Loan Secured
Jun 15
Director Joined
Mar 16
Director Left
Jun 16
Director Left
Aug 16
Director Joined
Aug 16
Director Joined
Aug 16
Loan Cleared
Aug 16
Director Left
Feb 17
Director Joined
Oct 17
Director Left
Jan 18
Owner Exit
Apr 18
Director Left
Aug 18
Director Joined
Oct 18
Director Left
Sept 19
Director Left
Sept 19
Director Joined
Nov 20
Director Joined
Nov 20
Director Left
Sept 22
Director Joined
Sept 22
Director Left
May 23
Director Left
May 23
Director Joined
May 23
Director Left
May 23
Director Joined
May 23
Capital Update
Jun 23
2
Funding
36
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

25

3 Active
22 Resigned

WHITE, Gavin Raymond

Active
Gresham Street, LondonEC2V 7BG
Secretary
Appointed 01 Sept 2021

PRESTON, Zoe

Active
Gresham Street, LondonEC2V 7BG
Born September 1977
Director
Appointed 19 May 2023

WHITE, Gavin Raymond

Active
Gresham Street, LondonEC2V 7BG
Born December 1977
Director
Appointed 19 May 2023

BELLAMY, Martin William

Resigned
Queen Victoria Street, LondonEC4N 4TR
Secretary
Appointed 26 Mar 2013
Resigned 07 May 2015

GREGORY, Jacqueline Anne

Resigned
Western Road, BracknellRG12 1TL
Secretary
Appointed 07 May 2015
Resigned 31 Oct 2016

HASAN, Rehana

Resigned
Western Road, BracknellRG12 1TL
Secretary
Appointed 31 Oct 2016
Resigned 22 Oct 2020

SAUNDERS, Deborah Ann

Resigned
Moorgate, LondonEC2R 6AY
Secretary
Appointed 22 Oct 2020
Resigned 01 Sept 2021

BADDELEY, Andrew Martin

Resigned
Gresham Street, LondonEC2V 7BG
Born May 1964
Director
Appointed 01 Oct 2018
Resigned 19 May 2023

COLEMAN, Lynn Rose

Resigned
Lisbon Square, LeedsLS1 4LY
Born November 1954
Director
Appointed 07 Mar 2011
Resigned 25 Aug 2014

CRESSWELL-TURNER, Miles Marius

Resigned
103 Wigmore Street, LondonW1U 1QS
Born August 1962
Director
Appointed 08 Oct 2010
Resigned 04 Apr 2014

DAVIES, Charlotte

Resigned
Gresham Street, LondonEC2V 7BG
Born April 1973
Director
Appointed 21 Sept 2022
Resigned 19 May 2023

DEVEY, Robert Alan

Resigned
Western Road, BracknellRG12 1TL
Born November 1968
Director
Appointed 07 May 2015
Resigned 29 Jul 2016

DOWNING, Wadham St. John

Resigned
Western Road, BracknellRG12 1TL
Born March 1967
Director
Appointed 11 Mar 2016
Resigned 03 Aug 2018

HALL, Peter Lindop

Resigned
Western Road, BracknellRG12 1TL
Born January 1964
Director
Appointed 29 Jul 2016
Resigned 30 Dec 2017

MITFORD-SLADE, Nicola Claire

Resigned
Gresham Street, LondonEC2V 7BG
Born May 1967
Director
Appointed 22 Oct 2020
Resigned 21 Sept 2022

MULLORD, Kathleen

Resigned
103 Wigmore Street, LondonW1U 1QS
Born August 1978
Director
Appointed 08 Oct 2010
Resigned 30 Jun 2011

POLIN, Jonathan Charles

Resigned
Queen Victoria Street, LondonEC4N 4TR
Born September 1959
Director
Appointed 04 Apr 2014
Resigned 07 May 2015

PORTEOUS, John Robert

Resigned
Western Road, BracknellRG12 1TL
Born December 1970
Director
Appointed 07 May 2015
Resigned 28 Feb 2017

REID, Donald William Sherret

Resigned
Western Road, BracknellRG12 1TL
Born November 1959
Director
Appointed 29 Jul 2016
Resigned 06 Sept 2019

SHAW, Simon

Resigned
Lisbon Square, LeedsLS1 4LY
Born November 1967
Director
Appointed 26 Mar 2013
Resigned 04 Jun 2014

SINCLAIR, Richard Harris

Resigned
Queen Victoria Street, LondonEC4N 4TR
Born September 1972
Director
Appointed 04 Apr 2014
Resigned 31 Jul 2014

TAGLIABUE, Alfio

Resigned
Queen Victoria Street, LondonEC4N 4TR
Born December 1967
Director
Appointed 04 Apr 2014
Resigned 07 May 2015

WOODHOUSE, Christopher

Resigned
Gresham Street, LondonEC2V 7BG
Born June 1961
Director
Appointed 22 Oct 2020
Resigned 19 May 2023

WOODHOUSE, Christopher

Resigned
Chesterfield Gardens, LondonW1J 5BQ
Born June 1961
Director
Appointed 03 Oct 2017
Resigned 06 Sept 2019

WRIGHT, Paul Vernon

Resigned
Western Road, BracknellRG12 1TL
Born July 1954
Director
Appointed 07 May 2015
Resigned 30 Jun 2016

Persons with significant control

2

1 Active
1 Ceased

Ds Aslan Midco Limited

Active
Gresham Street, LondonEC2V 7BG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Oct 2017

Ds Aslan Midco Limited

Ceased
Western Road, BracknellRG12 1TL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

116

Gazette Dissolved Voluntary
19 December 2023
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
3 October 2023
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
26 September 2023
DS01DS01
Accounts With Accounts Type Dormant
21 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2023
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
12 June 2023
SH19Statement of Capital
Legacy
12 June 2023
CAP-SSCAP-SS
Legacy
12 June 2023
SH20SH20
Resolution
12 June 2023
RESOLUTIONSResolutions
Legacy
12 June 2023
SH20SH20
Termination Director Company With Name Termination Date
25 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
25 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
25 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
25 May 2023
AP01Appointment of Director
Accounts With Accounts Type Dormant
26 October 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 September 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
23 September 2022
AP01Appointment of Director
Change To A Person With Significant Control
20 July 2022
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
19 July 2022
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
19 July 2022
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
29 June 2022
CH01Change of Director Details
Change Person Secretary Company With Change Date
28 June 2022
CH03Change of Secretary Details
Change Person Director Company With Change Date
28 June 2022
CH01Change of Director Details
Change Person Director Company With Change Date
28 June 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
14 June 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
29 September 2021
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
9 September 2021
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
9 September 2021
AP03Appointment of Secretary
Confirmation Statement With No Updates
19 July 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 November 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 November 2020
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
2 November 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
2 November 2020
AP03Appointment of Secretary
Change Sail Address Company With Old Address New Address
22 October 2020
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
3 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
6 September 2019
TM01Termination of Director
Accounts With Accounts Type Full
16 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
19 July 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
28 January 2019
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
12 October 2018
AP01Appointment of Director
Accounts With Accounts Type Full
6 October 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 August 2018
TM01Termination of Director
Confirmation Statement With Updates
24 July 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
27 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
5 January 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
12 October 2017
AP01Appointment of Director
Notification Of A Person With Significant Control
10 October 2017
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
10 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2017
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
30 May 2017
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
1 March 2017
TM01Termination of Director
Resolution
27 January 2017
RESOLUTIONSResolutions
Change Of Name Notice
27 January 2017
CONNOTConfirmation Statement Notification
Resolution
20 December 2016
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
2 November 2016
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
2 November 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 November 2016
TM02Termination of Secretary
Confirmation Statement With Updates
13 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
16 August 2016
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
10 August 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 August 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
30 June 2016
TM01Termination of Director
Move Registers To Sail Company With New Address
17 June 2016
AD03Change of Location of Company Records
Move Registers To Registered Office Company With New Address
17 June 2016
AD04Change of Accounting Records Location
Change Person Director Company With Change Date
17 June 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
11 March 2016
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
4 January 2016
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
2 January 2016
AAAnnual Accounts
Auditors Resignation Company
31 December 2015
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
8 October 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
8 October 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
14 August 2015
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
11 June 2015
MR01Registration of a Charge
Resolution
10 June 2015
RESOLUTIONSResolutions
Move Registers To Sail Company With New Address
8 May 2015
AD03Change of Location of Company Records
Termination Director Company With Name Termination Date
7 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
7 May 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
7 May 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
7 May 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
7 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 May 2015
AP01Appointment of Director
Change Sail Address Company With New Address
7 May 2015
AD02Notification of Single Alternative Inspection Location
Change Account Reference Date Company Current Extended
8 January 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
20 November 2014
AR01AR01
Change Person Secretary Company With Change Date
20 November 2014
CH03Change of Secretary Details
Termination Director Company With Name Termination Date
20 November 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
19 November 2014
TM01Termination of Director
Accounts With Accounts Type Full
7 October 2014
AAAnnual Accounts
Termination Director Company With Name
13 June 2014
TM01Termination of Director
Appoint Person Director Company With Name
14 April 2014
AP01Appointment of Director
Appoint Person Director Company With Name
14 April 2014
AP01Appointment of Director
Appoint Person Director Company With Name
14 April 2014
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
14 April 2014
AD01Change of Registered Office Address
Termination Director Company With Name
14 April 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
28 October 2013
AR01AR01
Accounts With Accounts Type Full
27 August 2013
AAAnnual Accounts
Appoint Person Director Company With Name
16 April 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name
16 April 2013
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
15 October 2012
AR01AR01
Accounts With Accounts Type Full
5 October 2012
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
18 September 2012
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
9 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 October 2011
AR01AR01
Termination Director Company With Name
10 August 2011
TM01Termination of Director
Resolution
30 March 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
30 March 2011
AP01Appointment of Director
Capital Allotment Shares
17 March 2011
SH01Allotment of Shares
Resolution
17 March 2011
RESOLUTIONSResolutions
Resolution
17 March 2011
RESOLUTIONSResolutions
Incorporation Company
8 October 2010
NEWINCIncorporation