TILNEY NOMINEES NO.2 LIMITED

dissolved Company number 03932813

Private Limited by Shares · Incorporated on 24th Feb 2000 · Closed on 19th Sep 2023

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SIC code: 66190
Registered office: London, EC2V 7BG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TILNEY NOMINEES NO.2 LIMITED is a private limited by shares company based in London. It was incorporated on 24th Feb 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities auxiliary to financial intermediation n.e.c..

3 Directors View directors

1145 Companies at address View all 1152 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

66190 — Activities auxiliary to financial intermediation n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Zoe Preston	Director	19th May 2023		British	View profile
Gavin White	Secretary	1st Sep 2021	This company	Not recorded	—
Gavin White	Director	19th May 2023	This company	British	—

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Showing the latest 5 of 1,144 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 24th Feb 2000
Company type: Private Limited by Shares
SIC code: 66190
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

24th Feb 2000 Company incorporated
24th Feb 2000 MITRE SECRETARIES LIMITED appointed as Corporate nominee secretary
24th Feb 2000 Michael Rich appointed as Nominee director
24th Feb 2000 William Warner appointed as Nominee director
16th Aug 2000 MITRE SECRETARIES LIMITED resigned as Corporate nominee secretary
16th Aug 2000 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate secretary
16th Aug 2000 Catherine Hamilton appointed as Director
16th Aug 2000 Catherine Hamilton resigned as Director
16th Aug 2000 Allan Anderson appointed as Director
16th Aug 2000 John Bachmann appointed as Director
16th Aug 2000 Douglas Hill appointed as Director
16th Aug 2000 Steven Novik appointed as Director
16th Aug 2000 Timothy Kirley appointed as Director
16th Aug 2000 Michael Rich resigned as Nominee director
16th Aug 2000 William Warner resigned as Nominee director
31st Dec 2003 Allan Anderson resigned as Director
31st Dec 2003 John Bachmann resigned as Director
31st Dec 2005 Douglas Hill resigned as Director
1st Jan 2006 James Weddle appointed as Director
1st Jan 2009 Steven Novik resigned as Director
1st Jan 2009 Kevin Bastien appointed as Director
12th Nov 2009 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate secretary
12th Nov 2009 Kevin Bastien resigned as Director
12th Nov 2009 Timothy Kirley resigned as Director
12th Nov 2009 James Weddle resigned as Director
12th Nov 2009 Andrew Fisher appointed as Director
12th Nov 2009 Paul Wright appointed as Director
12th Nov 2009 David Percy appointed as Director
12th Nov 2009 Jacqueline Gregory appointed as Secretary
29th Apr 2014 Andrew Fisher resigned as Director
3rd Jul 2014 Robert Devey appointed as Director
11th Mar 2016 Wadham Downing appointed as Director
30th Jun 2016 Paul Wright resigned as Director
28th Jul 2016 Peter Hall appointed as Director
29th Jul 2016 Robert Devey resigned as Director
29th Jul 2016 David Percy resigned as Director
29th Jul 2016 Donald Reid appointed as Director
31st Oct 2016 Jacqueline Gregory resigned as Secretary
31st Oct 2016 Rehana Hasan appointed as Secretary
3rd Oct 2017 Christopher Woodhouse appointed as Director
30th Dec 2017 Peter Hall resigned as Director
3rd Aug 2018 Wadham Downing resigned as Director
1st Oct 2018 Andrew Baddeley appointed as Director
22nd Oct 2020 Donald Reid resigned as Director
22nd Oct 2020 Nicola Mitford-Slade appointed as Director
22nd Oct 2020 Rehana Hasan resigned as Secretary
22nd Oct 2020 Deborah Saunders appointed as Secretary
1st Sep 2021 Gavin White appointed as Secretary
1st Sep 2021 Deborah Saunders resigned as Secretary
21st Sep 2022 Nicola Mitford-Slade resigned as Director
21st Sep 2022 Charlotte Davies appointed as Director
5th Jan 2023 Confirmation statement made up
19th May 2023 Gavin White appointed as Director
19th May 2023 Andrew Baddeley resigned as Director
19th May 2023 Christopher Woodhouse resigned as Director
19th May 2023 Charlotte Davies resigned as Director
19th May 2023 Zoe Preston appointed as Director

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