Towry Nominees No.2 Limited in LONDON

Towry Nominees No.2 Limited LONDON

Founded in 2010, Towry Nominees No.2, classified under reg no. 07401578 is a active - proposal to strike off company. Currently registered at 45 Gresham Street EC2V 7BG, London the company has been in the business for 14 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 27th January 2017 Towry Nominees No.2 Limited is no longer carrying the name Tilney Nominees No.2.

Towry Nominees No.2 Limited Address / Contact

Office Address	45 Gresham Street
Town	London
Post code	EC2V 7BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07401578
Date of Incorporation	Fri, 8th Oct 2010
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated	Wed, 5th Jul 2023

Company staff

Gavin W.

Position: Director

Appointed: 19 May 2023

Zoe P.

Position: Director

Appointed: 19 May 2023

Gavin W.

Position: Secretary

Appointed: 01 September 2021

Charlotte D.

Position: Director

Appointed: 21 September 2022

Resigned: 19 May 2023

Christopher W.

Position: Director

Appointed: 22 October 2020

Resigned: 19 May 2023

Nicola M.

Position: Director

Appointed: 22 October 2020

Resigned: 21 September 2022

Deborah S.

Position: Secretary

Appointed: 22 October 2020

Resigned: 01 September 2021

Andrew B.

Position: Director

Appointed: 01 October 2018

Resigned: 19 May 2023

Christopher W.

Position: Director

Appointed: 03 October 2017

Resigned: 06 September 2019

Rehana H.

Position: Secretary

Appointed: 31 October 2016

Resigned: 22 October 2020

Donald R.

Position: Director

Appointed: 29 July 2016

Resigned: 06 September 2019

Peter H.

Position: Director

Appointed: 29 July 2016

Resigned: 30 December 2017

Wadham D.

Position: Director

Appointed: 11 March 2016

Resigned: 03 August 2018

Paul W.

Position: Director

Appointed: 07 May 2015

Resigned: 30 June 2016

Jacqueline G.

Position: Secretary

Appointed: 07 May 2015

Resigned: 31 October 2016

Robert D.

Position: Director

Appointed: 07 May 2015

Resigned: 29 July 2016

John P.

Position: Director

Appointed: 07 May 2015

Resigned: 28 February 2017

Richard S.

Position: Director

Appointed: 04 April 2014

Resigned: 31 July 2014

Jonathan P.

Position: Director

Appointed: 04 April 2014

Resigned: 07 May 2015

Alfio T.

Position: Director

Appointed: 04 April 2014

Resigned: 07 May 2015

Simon S.

Position: Director

Appointed: 26 March 2013

Resigned: 04 June 2014

Martin B.

Position: Secretary

Appointed: 26 March 2013

Resigned: 07 May 2015

Lynn C.

Position: Director

Appointed: 07 March 2011

Resigned: 25 August 2014

Miles C.

Position: Director

Appointed: 08 October 2010

Resigned: 04 April 2014

Kathleen M.

Position: Director

Appointed: 08 October 2010

Resigned: 30 June 2011

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Ds Aslan Midco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ds Aslan Midco Limited that put Bracknell, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ds Aslan Midco Limited

45 Gresham Street, London, England, EC2V 7BG, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07401580
Notified on	10 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ds Aslan Midco Limited

Towry House Western Road, Bracknell, RG12 1TL, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	07401580
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Tilney Nominees No.2	January 27, 2017
Ds Aslan Acquisitions	December 20, 2016

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 21st, July 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 21st, July 2023	accounts	Free Download (12 pages)
SH20	Statement by Directors filed on: 12th, June 2023	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 31/05/23 filed on: 12th, June 2023	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 12th, June 2023	resolution	Free Download (2 pages)
SH19	Statement of Capital on 12th June 2023: 1.00 GBP filed on: 12th, June 2023	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 12th, June 2023	capital	Free Download (1 page)
TM01	Director's appointment terminated on 19th May 2023 filed on: 25th, May 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 19th May 2023 filed on: 25th, May 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 19th May 2023 filed on: 25th, May 2023	officers	Free Download (1 page)
AP01	New director was appointed on 19th May 2023 filed on: 25th, May 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 19th May 2023 filed on: 25th, May 2023	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 26th, October 2022	accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 21st September 2022 filed on: 23rd, September 2022	officers	Free Download (1 page)
AP01	New director was appointed on 21st September 2022 filed on: 23rd, September 2022	officers	Free Download (2 pages)
AD02	Single Alternative Inspection Location changed from 25 Moorgate London EC2R 6AY England at an unknown date to 45 Gresham Street London EC2V 7BG filed on: 19th, July 2022	address	Free Download (1 page)
CH01	On 14th June 2022 director's details were changed filed on: 29th, June 2022	officers	Free Download (2 pages)
CH01	On 14th June 2022 director's details were changed filed on: 28th, June 2022	officers	Free Download (2 pages)
CH01	On 14th June 2022 director's details were changed filed on: 28th, June 2022	officers	Free Download (2 pages)
CH03	On 14th June 2022 secretary's details were changed filed on: 28th, June 2022	officers	Free Download (1 page)
AD01	Change of registered address from The Observatory Western Road Bracknell RG12 1TL United Kingdom on 14th June 2022 to 45 Gresham Street London EC2V 7BG filed on: 14th, June 2022	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 29th, September 2021	accounts	Free Download (12 pages)
TM02	Secretary's appointment terminated on 1st September 2021 filed on: 9th, September 2021	officers	Free Download (1 page)
AP03	On 1st September 2021, company appointed a new person to the position of a secretary filed on: 9th, September 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 22nd October 2020 filed on: 3rd, November 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 22nd October 2020 filed on: 2nd, November 2020	officers	Free Download (2 pages)
AP03	On 22nd October 2020, company appointed a new person to the position of a secretary filed on: 2nd, November 2020	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 22nd October 2020 filed on: 2nd, November 2020	officers	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from 6 Chesterfield Gardens London England W1J 5BQ England at an unknown date to 25 Moorgate London EC2R 6AY filed on: 22nd, October 2020	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 3rd, September 2020	accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 6th September 2019 filed on: 6th, September 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 6th September 2019 filed on: 6th, September 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 16th, August 2019	accounts	Free Download (13 pages)
AD01	Change of registered address from C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England on 28th January 2019 to The Observatory Western Road Bracknell RG12 1TL filed on: 28th, January 2019	address	Free Download (1 page)
AP01	New director was appointed on 1st October 2018 filed on: 12th, October 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 6th, October 2018	accounts	Free Download (14 pages)
TM01	Director's appointment terminated on 3rd August 2018 filed on: 16th, August 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th December 2017 filed on: 5th, January 2018	officers	Free Download (1 page)
AP01	New director was appointed on 3rd October 2017 filed on: 12th, October 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 3rd, October 2017	accounts	Free Download (13 pages)
AD02	Single Alternative Inspection Location changed from Towry 17th Floor, 6 New Street Square London EC4A 3BF England at an unknown date to 6 Chesterfield Gardens London England W1J 5BQ filed on: 30th, May 2017	address	Free Download (1 page)
TM01	Director's appointment terminated on 28th February 2017 filed on: 1st, March 2017	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 27th January 2017 filed on: 27th, January 2017	resolution	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 27th, January 2017	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 20th December 2016 filed on: 20th, December 2016	resolution	Free Download (3 pages)
AD01	Change of registered address from C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 2nd November 2016 to C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL filed on: 2nd, November 2016	address	Free Download (1 page)
AP03	On 31st October 2016, company appointed a new person to the position of a secretary filed on: 2nd, November 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 31st October 2016 filed on: 2nd, November 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 10th, October 2016	accounts	Free Download (14 pages)
AP01	New director was appointed on 29th July 2016 filed on: 10th, August 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 29th July 2016 filed on: 10th, August 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 29th July 2016 filed on: 9th, August 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th June 2016 filed on: 30th, June 2016	officers	Free Download (1 page)
CH01	On 11th March 2016 director's details were changed filed on: 17th, June 2016	officers	Free Download (2 pages)
AD04	Location of company register(s) has been changed to C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL at an unknown date filed on: 17th, June 2016	address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Towry 17th Floor, 6 New Street Square London EC4A 3BF at an unknown date filed on: 17th, June 2016	address	Free Download (1 page)
AP01	New director was appointed on 11th March 2016 filed on: 11th, March 2016	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 31st December 2015 filed on: 4th, January 2016	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2015 filed on: 2nd, January 2016	accounts	Free Download (14 pages)
AUD	Resignation of an auditor filed on: 31st, December 2015	auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 8th October 2015 filed on: 8th, October 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 8th October 2015: 4924492.00 GBP	capital
AD01	Change of registered address from C/O Jacqueline Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England on 8th October 2015 to C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL filed on: 8th, October 2015	address	Free Download (1 page)
AD01	Change of registered address from 60 Queen Victoria Street London EC4N 4TR on 14th August 2015 to C/O Jacqueline Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL filed on: 14th, August 2015	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 10th, June 2015	resolution	Free Download
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Towry 17th Floor, 6 New Street Square London EC4A 3BF at an unknown date filed on: 8th, May 2015	address	Free Download (1 page)
AP01	New director was appointed on 7th May 2015 filed on: 7th, May 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 7th May 2015 filed on: 7th, May 2015	officers	Free Download (2 pages)
AP03	On 7th May 2015, company appointed a new person to the position of a secretary filed on: 7th, May 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 7th May 2015 filed on: 7th, May 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 7th May 2015 filed on: 7th, May 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 7th May 2015 filed on: 7th, May 2015	officers	Free Download (1 page)
AP01	New director was appointed on 7th May 2015 filed on: 7th, May 2015	officers	Free Download (2 pages)
AA01	Current accounting period extended from 31st December 2014 to 31st March 2015 filed on: 8th, January 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 8th October 2014 filed on: 20th, November 2014	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 25th August 2014 filed on: 20th, November 2014	officers	Free Download (1 page)
CH03	On 30th September 2014 secretary's details were changed filed on: 20th, November 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st July 2014 filed on: 19th, November 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (15 pages)
TM01	Director's appointment terminated on 13th June 2014 filed on: 13th, June 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 14th April 2014 filed on: 14th, April 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 14th April 2014 filed on: 14th, April 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 14th April 2014 filed on: 14th, April 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 14th April 2014 filed on: 14th, April 2014	officers	Free Download (3 pages)
AD01	Registered office address changed from 9Th Floor, Nations House 103 Wigmore Street London W1U 1QS on 14th April 2014 filed on: 14th, April 2014	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 8th October 2013 filed on: 28th, October 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 27th, August 2013	accounts	Free Download (12 pages)
AP01	New director was appointed on 16th April 2013 filed on: 16th, April 2013	officers	Free Download (2 pages)
AP03	On 16th April 2013, company appointed a new person to the position of a secretary filed on: 16th, April 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 8th October 2012 filed on: 15th, October 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 5th, October 2012	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 31st December 2011 filed on: 18th, September 2012	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st October 2011 filed on: 9th, August 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 8th October 2011 filed on: 11th, October 2011	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 10th August 2011 filed on: 10th, August 2011	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 30th, March 2011	resolution	Free Download (24 pages)
AP01	New director was appointed on 30th March 2011 filed on: 30th, March 2011	officers	Free Download (3 pages)
SH01	Statement of Capital on 4th March 2011: 4924492.00 GBP filed on: 17th, March 2011	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 17th, March 2011	resolution	Free Download (24 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 17th, March 2011	resolution	Free Download (24 pages)
NEWINC	Incorporation filed on: 8th, October 2010	incorporation	Free Download (23 pages)

Towry Nominees No.2 Limited LONDON

Towry Nominees No.2 Limited Address / Contact

Company Information / Profile

Company staff

Gavin W.

Zoe P.

Gavin W.

Charlotte D.

Christopher W.

Nicola M.

Deborah S.

Andrew B.

Christopher W.

Rehana H.

Donald R.

Peter H.

Wadham D.

Paul W.

Jacqueline G.

Robert D.

John P.

Richard S.

Jonathan P.

Alfio T.

Simon S.

Martin B.

Lynn C.

Miles C.

Kathleen M.

People with significant control

Company previous names

Company filings

Company search

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