30 Warwick Street Nominee 2 Limited WOKINGHAM

Founded in 2015, 30 Warwick Street Nominee 2, classified under reg no. 09863491 is a liquidation company. Currently registered at 1020 Eskdale Road RG41 5TS, Wokingham the company has been in the business for four years. Its financial year was closed on December 31 and its latest financial statement was filed on 2017/12/31.

30 Warwick Street Nominee 2 Limited Address / Contact

Office Address 1020 Eskdale Road
Office Address2 Winnersh
Town Wokingham
Post code RG41 5TS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09863491
Date of Incorporation Mon, 9th Nov 2015
Industry Dormant Company
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2019 (53 days after)
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Fri, 22nd Nov 2019 (2019-11-22)
Last confirmation statement dated Thu, 8th Nov 2018

Company staff

David R.

Position: Director

Appointed: 07 June 2019

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 09 November 2015

Nicholas T.

Position: Director

Appointed: 04 September 2018

Resigned: 07 June 2019

Andrew A.

Position: Director

Appointed: 15 July 2016

Resigned: 17 August 2018

Jonathan A.

Position: Director

Appointed: 09 November 2015

Resigned: 15 July 2016

David D.

Position: Director

Appointed: 09 November 2015

Resigned: 07 June 2019

People with significant control

Ascot Real Estate Investments Gp Llp

St. Helen's 1 Undershaft, London, EC3P 3DQ, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Register Of Companies
Registration number Oc402630
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Change of registered address from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom on 2019/07/09 to 1020 Eskdale Road Winnersh Wokingham RG41 5TS
filed on: 9th, July 2019
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