6KBW NOMINEE 2 LIMITED
LONDON

Hellopages » City of London » City of London » EC4R 2RP

Company number 07872709
Status Active
Incorporation Date 6 December 2011
Company Type Private Limited Company
Address 21 COLLEGE HILL, LONDON, EC4R 2RP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Appointment of Ms Annabel Charlotte Darlow as a director on 26 October 2016; Appointment of Mr Michael John Bisgrove as a director on 26 October 2016; Termination of appointment of Richard Duncan Atkinson as a director on 26 October 2016. The most likely internet sites of 6KBW NOMINEE 2 LIMITED are www.6kbwnominee2.co.uk, and www.6kbw-nominee-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.6kbw Nominee 2 Limited is a Private Limited Company. The company registration number is 07872709. 6kbw Nominee 2 Limited has been working since 06 December 2011. The present status of the company is Active. The registered address of 6kbw Nominee 2 Limited is 21 College Hill London Ec4r 2rp. . AILES, Victoria Louie Ellen is a Director of the company. BISGROVE, Michael John is a Director of the company. DARLOW, Annabel Charlotte is a Director of the company. LLOYD, Benjamin John is a Director of the company. WEAVER, Brett is a Director of the company. Director ATKINSON, Richard Duncan has been resigned. Director DENNIS, Mark Jonathan has been resigned. Director INYUNDO, Richard Kwame Swaka has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
AILES, Victoria Louie Ellen
Appointed Date: 06 December 2011
43 years old
Director
BISGROVE, Michael John
Appointed Date: 26 October 2016
43 years old
Director
DARLOW, Annabel Charlotte
Appointed Date: 26 October 2016
55 years old
Director
LLOYD, Benjamin John
Appointed Date: 06 December 2011
45 years old
Director
WEAVER, Brett
Appointed Date: 20 November 2014
47 years old

Resigned Directors

Director
ATKINSON, Richard Duncan
Resigned: 26 October 2016
Appointed Date: 17 February 2012
52 years old
Director
DENNIS, Mark Jonathan
Resigned: 21 June 2016
Appointed Date: 17 February 2012
70 years old
Director
INYUNDO, Richard Kwame Swaka
Resigned: 20 November 2014
Appointed Date: 17 February 2012
53 years old

Persons With Significant Control

6kbw Nominee Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

6KBW NOMINEE 2 LIMITED Events

21 Mar 2017
Appointment of Ms Annabel Charlotte Darlow as a director on 26 October 2016
21 Mar 2017
Appointment of Mr Michael John Bisgrove as a director on 26 October 2016
21 Mar 2017
Termination of appointment of Richard Duncan Atkinson as a director on 26 October 2016
03 Jan 2017
Confirmation statement made on 6 December 2016 with updates
28 Nov 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 15 more events
25 Jan 2013
Particulars of a mortgage or charge / charge no: 1
15 Mar 2012
Appointment of Richard Duncan Atkinson as a director
15 Mar 2012
Appointment of Mark Jonathan Dennis as a director
15 Mar 2012
Appointment of Richard Kwame Swaka Inyundo as a director
06 Dec 2011
Incorporation

6KBW NOMINEE 2 LIMITED Charges

8 January 2013
Mortgage deed
Delivered: 25 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 21 college hill london together with all buildings &…

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