GRENVILLE NOMINEES NO.2 LIMITED
LONDON

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Company number 04127837
Status Active
Incorporation Date 14 December 2000
Company Type Private Limited Company
Address 7TH FLOOR EXCHANGE HOUSE, 12 EXCHANGE SQUARE, LONDON, EC2A 2NY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Director's details changed for Mr Stuart Blackett on 14 March 2017; Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of GRENVILLE NOMINEES NO.2 LIMITED are www.grenvillenomineesno2.co.uk, and www.grenville-nominees-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grenville Nominees No 2 Limited is a Private Limited Company. The company registration number is 04127837. Grenville Nominees No 2 Limited has been working since 14 December 2000. The present status of the company is Active. The registered address of Grenville Nominees No 2 Limited is 7th Floor Exchange House 12 Exchange Square London Ec2a 2ny. . BELL, Victoria Jill is a Director of the company. BLACKETT, Stuart is a Director of the company. HITCHEN, Christopher John is a Director of the company. SUNNER, Lisa Melanie is a Director of the company. Secretary FAIRCLOUGH, Susan has been resigned. Secretary ROBSON SKEETE, Gail has been resigned. Secretary WARNER, Veronica has been resigned. Secretary MOURANT & CO CAPITAL SECRETARIES LIMITED has been resigned. Director BALFOUR-LYNN, Richard Gary has been resigned. Director BIBRING, Michael Albert has been resigned. Director BLURTON, Andrew Francis has been resigned. Director BRADLEY, Nigel Charles has been resigned. Director CHAPMAN, Julia Anne Jennifer has been resigned. Director ESSEX CATER, Gareth has been resigned. Director FAIRCLOUGH, Susan has been resigned. Director HARRISON, John William has been resigned. Director JOHNSON, Cyril Francis has been resigned. Director KAIRIS, Stephen Charles has been resigned. Director REVILLE, Brendan Dominick has been resigned. Director SHASHOU, Joseph Saleem has been resigned. Director SINGH, Jagtar has been resigned. Director TEASDALE, David Matthew has been resigned. Director WALKER, Jonathan Clemson has been resigned. Director WILKINSON, Timothy Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BELL, Victoria Jill
Appointed Date: 15 June 2015
53 years old
Director
BLACKETT, Stuart
Appointed Date: 30 April 2015
50 years old
Director
HITCHEN, Christopher John
Appointed Date: 30 April 2015
60 years old
Director
SUNNER, Lisa Melanie
Appointed Date: 30 April 2015
56 years old

Resigned Directors

Secretary
FAIRCLOUGH, Susan
Resigned: 23 May 2012
Appointed Date: 15 June 2004
Secretary
ROBSON SKEETE, Gail
Resigned: 15 June 2004
Appointed Date: 14 March 2001
Secretary
WARNER, Veronica
Resigned: 31 August 2013
Appointed Date: 23 May 2012
Secretary
MOURANT & CO CAPITAL SECRETARIES LIMITED
Resigned: 14 March 2001
Appointed Date: 14 December 2000
Director
BALFOUR-LYNN, Richard Gary
Resigned: 15 June 2004
Appointed Date: 14 March 2001
72 years old
Director
BIBRING, Michael Albert
Resigned: 15 June 2004
Appointed Date: 14 March 2001
70 years old
Director
BLURTON, Andrew Francis
Resigned: 15 June 2004
Appointed Date: 14 March 2001
71 years old
Director
BRADLEY, Nigel Charles
Resigned: 14 March 2001
Appointed Date: 14 December 2000
72 years old
Director
CHAPMAN, Julia Anne Jennifer
Resigned: 14 March 2001
Appointed Date: 14 December 2000
60 years old
Director
ESSEX CATER, Gareth
Resigned: 14 March 2001
Appointed Date: 14 December 2000
67 years old
Director
FAIRCLOUGH, Susan
Resigned: 23 May 2012
Appointed Date: 15 June 2004
66 years old
Director
HARRISON, John William
Resigned: 15 June 2004
Appointed Date: 14 March 2001
73 years old
Director
JOHNSON, Cyril Francis
Resigned: 30 April 2015
Appointed Date: 17 April 2009
67 years old
Director
KAIRIS, Stephen Charles
Resigned: 17 April 2009
Appointed Date: 20 July 2004
75 years old
Director
REVILLE, Brendan Dominick
Resigned: 12 February 2008
Appointed Date: 15 June 2004
63 years old
Director
SHASHOU, Joseph Saleem
Resigned: 15 June 2004
Appointed Date: 14 March 2001
70 years old
Director
SINGH, Jagtar
Resigned: 15 June 2004
Appointed Date: 14 March 2001
71 years old
Director
TEASDALE, David Matthew
Resigned: 30 April 2015
Appointed Date: 19 May 2010
62 years old
Director
WALKER, Jonathan Clemson
Resigned: 14 March 2001
Appointed Date: 14 December 2000
64 years old
Director
WILKINSON, Timothy Charles
Resigned: 15 June 2015
Appointed Date: 19 May 2010
59 years old

Persons With Significant Control

Marble Arch Tower General Partner Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRENVILLE NOMINEES NO.2 LIMITED Events

14 Mar 2017
Director's details changed for Mr Stuart Blackett on 14 March 2017
02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
20 Jun 2016
Accounts for a dormant company made up to 31 December 2015
01 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
18 Jun 2015
Appointment of Ms Victoria Jill Bell as a director on 15 June 2015
...
... and 92 more events
02 Apr 2001
Director resigned
02 Apr 2001
Secretary resigned
30 Jan 2001
New director appointed
30 Jan 2001
New director appointed
14 Dec 2000
Incorporation

GRENVILLE NOMINEES NO.2 LIMITED Charges

3 June 2003
Debenture
Delivered: 16 June 2003
Status: Satisfied on 19 June 2004
Persons entitled: Gmac Commercial Mortgage Bank Europe PLC (The Security Agent)
Description: L/H property k/a the odeon cinema marble arch 2 to 10…
19 March 2001
Debenture
Delivered: 4 April 2001
Status: Satisfied on 19 June 2004
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…

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