BONDLAW NOMINEES (NO.2) LIMITED - LONDON


Company Profile Company Filings

Overview

BONDLAW NOMINEES (NO.2) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BONDLAW NOMINEES (NO.2) LIMITED was incorporated 32 years ago on 10/09/1991 and has the registered number: 02644414. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BONDLAW NOMINEES (NO.2) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 MORE LONDON RIVERSIDE
LONDON
SE1 2AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAHAM JEFFRIES Mar 1964 British Director 2001-10-29 CURRENT
STEPHEN ROBERT PIERCE Jul 1967 British Director 2001-10-29 CURRENT
PRIMA SECRETARY LIMITED Corporate Secretary 2022-09-22 CURRENT
MR SIMON PATRICK HEWES Apr 1960 British Director 1998-07-16 CURRENT
ANTHONY STEPHEN WOODWARD Apr 1953 British Director 2003-02-01 UNTIL 2014-12-31 RESIGNED
BONDLAW SECRETARIES LIMITED Corporate Secretary 1992-09-10 UNTIL 2022-09-22 RESIGNED
CHARMIAN ADELE LEATT May 1960 British Director RESIGNED
JULIA MARY WOOD Dec 1960 British Director 1997-05-16 UNTIL 2000-04-28 RESIGNED
MICHAEL JOHN WILLIAMS Jul 1949 British Director RESIGNED
THOMAS BERNARD PHIPPS Jul 1961 British Director 1996-11-18 UNTIL 2011-09-30 RESIGNED
RICHARD GEOFFREY WEST Dec 1941 British Director RESIGNED
MR NICHOLAS JOHN PAGE Nov 1956 British Director 1998-05-01 UNTIL 2018-04-30 RESIGNED
NICOLA HEIDI MARTIENSSEN Nov 1964 British Director 1994-05-23 UNTIL 1996-01-12 RESIGNED
MATTHEW ALAN HEATH Jan 1966 British Director 1995-05-04 UNTIL 1999-07-15 RESIGNED
MR RICHARD GEORGE COOMBS Mar 1954 British Director RESIGNED
MR RICHARD JUXON COBB Mar 1969 British Director 2003-02-01 UNTIL 2009-12-31 RESIGNED
MR ROGER JAMES ACOCK Aug 1955 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Womble Bond Dickinson (Uk) Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BONDLAW SECRETARIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
BONDLAW NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
LAWSIDE LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
LYDACO NOMINEES LIMITED BRISTOL ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PENNON TRUSTEE LIMITED EXETER Active DORMANT 74990 - Non-trading company
VIRIDOR LIMITED TAUNTON Active GROUP 70100 - Activities of head offices
LYONS DAVIDSON TRUSTEE COMPANY LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
BOND PEARCE (RESOURCES) LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
PARTNERS UK LIMITED ROWLAND'S CASTLE ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
PLUSS LIMITED HOCKLEY ENGLAND Dissolved... DORMANT 28290 - Manufacture of other general-purpose machinery n.e.c.
DRAYWORTH LIMITED BRISTOL ENGLAND Dissolved... DORMANT 99999 - Dormant Company
GLOWETH BARTON DEVELOPMENTS LIMITED TRURO ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
CROSSCO (1439) LIMITED SOUTHAMPTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
CROSSCO (1441) LIMITED SOUTHAMPTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
CROSSCO (1440) LIMITED SOUTHAMPTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
ORIEL HOUSE INVESTMENTS LLP BRISTOL Dissolved... FULL None Supplied
WOMBLE BOND DICKINSON (UK) LLP LONDON UNITED KINGDOM Active GROUP None Supplied
CARNAC INVESTMENTS LLP BRISTOL Dissolved... TOTAL EXEMPTION FULL None Supplied
WOMBLE BOND DICKINSON (EUROPE) LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BONDLAW NOMINEES (NO.2) LIMITED 2023-10-19 31-12-2022 £2 equity
Dormant Company Accounts - BONDLAW NOMINEES (NO.2) LIMITED 2022-09-28 31-12-2021 £2 equity
Dormant Company Accounts - BONDLAW NOMINEES (NO.2) LIMITED 2018-09-29 31-12-2017 £2 equity
Dormant Company Accounts - BONDLAW NOMINEES (NO.2) LIMITED 2017-09-30 31-12-2016 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARK ENERGY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WRAGGE LAWRENCE GRAHAM & CO LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
GOWLING WLG INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GALVION UK LIMITED LONDON UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
SYSTEM1 AGENCY LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
WOMBLE BOND DICKINSON (INTERNATIONAL) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
IDISCOVERY SOLUTIONS LTD LONDON UNITED KINGDOM Active SMALL 63110 - Data processing, hosting and related activities
G CARBON LIMITED LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
THEMIS SOLUTIONS SOFTWARE (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development
GREENPOINT PARTNERS UK LTD. LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.