6kbw Nominee 2 Limited in High Street EAST GRINSTEAD

6kbw Nominee 2 Limited EAST GRINSTEAD

Founded in 2011, 6kbw Nominee 2, classified under reg no. 07872709 is an active company. Currently registered at Wilmington House RH19 3AU, East Grinstead the company has been in the business for 14 years. Its financial year was closed on Wednesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 5 directors, namely Rosalind E., William H. and Annabel D. and others. Of them, Victoria A. has been with the company the longest, being appointed on 6 December 2011 and Rosalind E. has been with the company for the least time - from 13 May 2020. As of 10 July 2025, there were 6 ex directors - Sahil S., Michael B. and others listed below. There were no ex secretaries.

6kbw Nominee 2 Limited Address / Contact

Office Address	Wilmington House
Office Address2	High Street
Town	East Grinstead
Post code	RH19 3AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07872709
Date of Incorporation	Tue, 6th Dec 2011
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (283 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

Rosalind E.

Position: Director

Appointed: 13 May 2020

William H.

Position: Director

Appointed: 21 November 2019

Annabel D.

Position: Director

Appointed: 26 October 2016

Brett W.

Position: Director

Appointed: 20 November 2014

Victoria A.

Position: Director

Appointed: 06 December 2011

Sahil S.

Position: Director

Appointed: 01 February 2018

Resigned: 01 May 2020

Michael B.

Position: Director

Appointed: 26 October 2016

Resigned: 01 October 2019

Richard I.

Position: Director

Appointed: 17 February 2012

Resigned: 20 November 2014

Mark D.

Position: Director

Appointed: 17 February 2012

Resigned: 21 June 2016

Richard A.

Position: Director

Appointed: 17 February 2012

Resigned: 26 October 2016

Benjamin L.

Position: Director

Appointed: 06 December 2011

Resigned: 10 October 2017

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats found, there is 6Kbw Nominee Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

6kbw Nominee Limited

21 College Hill, London, EC4R 2RP, England

Legal authority	Comanies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	7872677
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	1	1	1	1

Balance Sheet
Debtors	1	1	1	1	1	1	1	1	1	1	1	1
Other Debtors	1	1	1	1	1	1	1	1	1	1	1	1

Reserves/Capital
Called Up Share Capital	1	1	1	1
Shareholder Funds	1	1	1	1

Other
Net Current Assets Liabilities				1	1	1	1	1	1	1	1	1
Number Shares Issued Fully Paid					1	1
Par Value Share		1	1	1	1	1
Number Shares Allotted		1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: Tue, 27th May 2025. New Address: First Floor, Medway House 18 - 22 Cantelupe Road East Grinstead West Sussex RH19 3BJ. Previous address: Wilmington House High Street East Grinstead RH19 3AU United Kingdom filed on: 27th, May 2025	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: Tue, 27th May 2025. New Address: First Floor, Medway House 18 - 22 Cantelupe Road East Grinstead West Sussex RH19 3BJ. Previous address: Wilmington House High Street East Grinstead RH19 3AU United Kingdom filed on: 27th, May 2025	address	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 6th Dec 2024 filed on: 3rd, January 2025	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 28th, August 2024	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wed, 6th Dec 2023 filed on: 5th, January 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 17th, October 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tue, 6th Dec 2022 filed on: 5th, January 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 21st, March 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Mon, 6th Dec 2021 filed on: 13th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 10th, February 2021	accounts	Free Download (6 pages)
AP01	On Wed, 13th May 2020 new director was appointed. filed on: 5th, February 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 6th Dec 2020 filed on: 5th, February 2021	confirmation statement	Free Download (3 pages)
TM01	Fri, 1st May 2020 - the day director's appointment was terminated filed on: 4th, February 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 23rd, March 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Fri, 6th Dec 2019 filed on: 11th, December 2019	confirmation statement	Free Download (3 pages)
AP01	On Thu, 21st Nov 2019 new director was appointed. filed on: 21st, November 2019	officers	Free Download (2 pages)
AP01	On Thu, 1st Feb 2018 new director was appointed. filed on: 21st, November 2019	officers	Free Download (2 pages)
TM01	Tue, 1st Oct 2019 - the day director's appointment was terminated filed on: 21st, November 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 18th, September 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thu, 6th Dec 2018 filed on: 8th, January 2019	confirmation statement	Free Download (3 pages)
AD01	Address change date: Tue, 8th Jan 2019. New Address: Wilmington House High Street East Grinstead RH19 3AU. Previous address: 21 College Hill London EC4R 2RP filed on: 8th, January 2019	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 8th, September 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wed, 6th Dec 2017 filed on: 13th, February 2018	confirmation statement	Free Download (3 pages)
TM01	Tue, 10th Oct 2017 - the day director's appointment was terminated filed on: 13th, February 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 9th, November 2017	accounts	Free Download (7 pages)
TM01	Wed, 26th Oct 2016 - the day director's appointment was terminated filed on: 21st, March 2017	officers	Free Download (1 page)
AP01	On Wed, 26th Oct 2016 new director was appointed. filed on: 21st, March 2017	officers	Free Download (2 pages)
AP01	On Wed, 26th Oct 2016 new director was appointed. filed on: 21st, March 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 6th Dec 2016 filed on: 3rd, January 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 28th, November 2016	accounts	Free Download (7 pages)
TM01	Tue, 21st Jun 2016 - the day director's appointment was terminated filed on: 22nd, June 2016	officers	Free Download (1 page)
CH01	On Tue, 1st Dec 2015 director's details were changed filed on: 15th, December 2015	officers	Free Download (2 pages)
CH01	On Tue, 1st Dec 2015 director's details were changed filed on: 15th, December 2015	officers	Free Download (2 pages)
CH01	On Tue, 1st Dec 2015 director's details were changed filed on: 15th, December 2015	officers	Free Download (2 pages)
CH01	On Tue, 1st Dec 2015 director's details were changed filed on: 15th, December 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 6th Dec 2015 with full list of members filed on: 15th, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 15th Dec 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 22nd, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 6th Dec 2014 with full list of members filed on: 31st, December 2014	annual return	Free Download (7 pages)
AP01	On Thu, 20th Nov 2014 new director was appointed. filed on: 31st, December 2014	officers	Free Download (2 pages)
TM01	Thu, 20th Nov 2014 - the day director's appointment was terminated filed on: 22nd, December 2014	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 11th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 6th Dec 2013 with full list of members filed on: 13th, December 2013	annual return	Free Download (7 pages)
AD01	Company moved to new address on Tue, 27th Aug 2013. Old Address: 6 King's Bench Walk Temple London EC4Y 7DR England filed on: 27th, August 2013	address	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 23rd, August 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 6th Dec 2012 with full list of members filed on: 21st, February 2013	annual return	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 25th, January 2013	mortgage	Free Download (9 pages)
AP01	On Thu, 15th Mar 2012 new director was appointed. filed on: 15th, March 2012	officers	Free Download (3 pages)
AP01	On Thu, 15th Mar 2012 new director was appointed. filed on: 15th, March 2012	officers	Free Download (3 pages)
AP01	On Thu, 15th Mar 2012 new director was appointed. filed on: 15th, March 2012	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 6th, December 2011	incorporation	Free Download (34 pages)

6kbw Nominee 2 Limited EAST GRINSTEAD

6kbw Nominee 2 Limited Address / Contact

Company Information / Profile

Company staff

Rosalind E.

William H.

Annabel D.

Brett W.

Victoria A.

Sahil S.

Michael B.

Richard I.

Mark D.

Richard A.

Benjamin L.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us