BEDFORD NOMINEES NO. 2 LIMITED

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Company number 06214228
Status Active
Incorporation Date 16 April 2007
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Jason Anthony Burgoyne as a director on 3 January 2017; Termination of appointment of Nicholas Daryl Rees as a director on 3 January 2017. The most likely internet sites of BEDFORD NOMINEES NO. 2 LIMITED are www.bedfordnomineesno2.co.uk, and www.bedford-nominees-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bedford Nominees No 2 Limited is a Private Limited Company. The company registration number is 06214228. Bedford Nominees No 2 Limited has been working since 16 April 2007. The present status of the company is Active. The registered address of Bedford Nominees No 2 Limited is 20 22 Bedford Row London Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. BURGOYNE, Jason Anthony is a Director of the company. EXPRESSCO LIMITED is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director REES, Nicholas Daryl has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 16 April 2007

Director
BURGOYNE, Jason Anthony
Appointed Date: 03 January 2017
48 years old

Director
EXPRESSCO LIMITED
Appointed Date: 16 April 2007

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 April 2007
Appointed Date: 16 April 2007

Director
REES, Nicholas Daryl
Resigned: 03 January 2017
Appointed Date: 29 September 2008
64 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 April 2007
Appointed Date: 16 April 2007

Persons With Significant Control

Jordans Trust Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEDFORD NOMINEES NO. 2 LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
06 Jan 2017
Appointment of Jason Anthony Burgoyne as a director on 3 January 2017
06 Jan 2017
Termination of appointment of Nicholas Daryl Rees as a director on 3 January 2017
06 Dec 2016
Accounts for a dormant company made up to 31 March 2016
09 Sep 2016
Satisfaction of charge 062142280002 in full
...
... and 26 more events
20 Apr 2007
New secretary appointed
20 Apr 2007
Secretary resigned
20 Apr 2007
New director appointed
20 Apr 2007
Director resigned
16 Apr 2007
Incorporation

BEDFORD NOMINEES NO. 2 LIMITED Charges

7 November 2014
Charge code 0621 4228 0002
Delivered: 17 November 2014
Status: Satisfied on 9 September 2016
Persons entitled: Areo S.a R.L.
Description: Contains fixed charge…
24 May 2007
Deed of charge
Delivered: 1 June 2007
Status: Satisfied on 9 September 2016
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Interest in investments and any dividends, interest and…