CLYDE NOMINEES (NO.2) LIMITED - LONDON


Company Profile Company Filings

Overview

CLYDE NOMINEES (NO.2) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CLYDE NOMINEES (NO.2) LIMITED was incorporated 36 years ago on 26/10/1987 and has the registered number: 02183538. The accounts status is DORMANT.

CLYDE NOMINEES (NO.2) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

THE ST BOTOLPH BUILDING
LONDON
EC3A 7AR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLYDE SECRETARIES LIMITED Corporate Secretary CURRENT
ANDREW CHRISTOPHER NICHOLAS Sep 1970 Director 2018-04-04 CURRENT
GARY MARTYN THORPE Sep 1960 British Director 2005-08-11 UNTIL 2011-11-01 RESIGNED
PAUL ROBERT FRANCIS TETLOW May 1967 British Director 2005-05-25 UNTIL 2005-08-11 RESIGNED
VERNER GEORGE SOUTHEY Oct 1942 British Director RESIGNED
DAVID SIDNEY SALT Oct 1954 British Director 1993-11-17 UNTIL 2002-08-31 RESIGNED
MR ROBERT ERIC PILCHER Oct 1954 British Director 1998-11-25 UNTIL 2018-04-04 RESIGNED
DAVID WILLIAM PAGE Aug 1957 British Director 1994-02-21 UNTIL 2005-04-28 RESIGNED
JAMES WISHART O'SHEA Jul 1953 British Director 2002-08-28 UNTIL 2008-06-06 RESIGNED
PAUL ROBERT MANSER Mar 1950 Director 1993-11-17 UNTIL 1994-09-09 RESIGNED
MR ANDREW JAMES HOLDERNESS Feb 1962 British Director 1998-01-23 UNTIL 2011-08-31 RESIGNED
PATRICK BENEDICT HEFFERNAN Mar 1948 British Director RESIGNED
WILLIAM GRAEME GAMBLE Oct 1973 British Director 2004-07-15 UNTIL 2006-01-27 RESIGNED
ANTHONY JAMES WHORLOW GARROD Dec 1955 British Director 1998-01-23 UNTIL 2012-02-29 RESIGNED
MR CHRISTOPHER WILLIAM DUFFY Jun 1957 British Director 1993-02-21 UNTIL 2020-12-30 RESIGNED
MR ANDREW PIERS BAKER Oct 1946 British Director 2003-11-07 UNTIL 2005-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clyde Nominees Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CLYDE SECRETARIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
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TERRACE HILL (AEROPARK) LIMITED Dissolved... FULL 41100 - Development of building projects
CASTLEGATE NOMINEE NO.1 LIMITED HERTFORD Dissolved... DORMANT 68100 - Buying and selling of own real estate
CASTLEGATE NOMINEE NO.2 LIMITED HERTFORD Dissolved... DORMANT 68100 - Buying and selling of own real estate
URBAN&CIVIC MAIDENHEAD LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
IMEDIA HOLDINGS LIMITED LONDON Dissolved... SMALL 70100 - Activities of head offices
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C.G.I.S. TUDOR STREET LIMITED Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
WESTHOUSE SECURITIES HOLDINGS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
21-30 PRINCE OF WALES MANSIONS RESIDENTS ASSOCIATION LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
GLOBESURE HOLDINGS LIMITED LONDON ENGLAND Active -... DORMANT 99999 - Dormant Company
ANNUITY DIRECT LIMITED TADWORTH UNITED KINGDOM Active DORMANT 70221 - Financial management
ANNUITY MARKETING SERVICES LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CLYDE NOMINEES (NO.2) LIMITED 2022-12-06 31-03-2022 £2 Cash £2 equity
Dormant Company Accounts - CLYDE NOMINEES (NO.2) LIMITED 2021-11-19 31-03-2021 £2 Cash £2 equity
Dormant Company Accounts - CLYDE NOMINEES (NO.2) LIMITED 2021-02-20 31-03-2020 £2 Cash £2 equity
Dormant Company Accounts - CLYDE NOMINEES (NO.2) LIMITED 2019-10-10 31-03-2019 £2 Cash £2 equity
Dormant Company Accounts - CLYDE NOMINEES (NO.2) LIMITED 2018-05-30 31-03-2018 £2 Cash £2 equity
Dormant Company Accounts - CLYDE NOMINEES (NO.2) LIMITED 2017-11-29 31-03-2017 £2 Cash £2 equity
Dormant Company Accounts - CLYDE NOMINEES (NO.2) LIMITED 2016-10-28 31-03-2016 £2 Cash £2 equity
Dormant Company Accounts - CLYDE NOMINEES (NO.2) LIMITED 2015-11-11 31-03-2015 £2 Cash £2 equity
Dormant Company Accounts - CLYDE NOMINEES (NO.2) LIMITED 2014-07-23 31-03-2014 £2 Cash £2 equity

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