Rlukref Nominees (UK) Two Limited is a private limited company registered at 8 Canada Square, London E14 5HQ. Incorporated on 2017-06-28, this 6-year-old company is run by 4 directors.
Director Francine B., appointed on 19 September 2019. Director Hayley S., appointed on 17 December 2018. Director Andrew M., appointed on 28 June 2017.
The company is officially categorised as "dormant company" (SIC: 99999).
The last confirmation statement was sent on 2023-06-26 and the date for the next filing is 2024-07-10. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 8 Canada Square |
| Town | London |
| Post code | E14 5HQ |
| Country of origin | United Kingdom |
| Registration Number | 10840992 |
| Date of Incorporation | Wed, 28th Jun 2017 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (134 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 10th Jul 2024 (2024-07-10) |
| Last confirmation statement dated | Mon, 26th Jun 2023 |
Position: Corporate Secretary
Appointed: 20 June 2022
Position: Director
Appointed: 19 September 2019
Position: Director
Appointed: 17 December 2018
Position: Director
Appointed: 28 June 2017
Position: Director
Appointed: 28 June 2017
The register of PSCs that own or have control over the company consists of 1 name. As we established, there is Hsbc Bank Plc from London. The abovementioned PSC is classified as "a public limited company", 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.
Hsbc Bank Plc
8 Canada Square, London, E14 5HQ
| Legal authority | England And Wales |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14259 |
| Notified on | 28 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 7th February 2024 director's details were changed filed on: 16th, February 2024 |
officers | Free Download (2 pages) |
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