Company NameGresham Nominee 2 Limited
DirectorsMark Robert Lickley and David James Blott
Company StatusActive
Company Number04336799
CategoryPrivate Limited Company
Incorporation Date10 December 2001(22 years, 3 months ago)
Previous NameDwsco 2248 Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Mark Robert Lickley
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2016(14 years, 12 months after company formation)
Appointment Duration7 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLovell Park Lovell Park Road
Leeds
LS1 1NS
Director NameMr David James Blott
Date of BirthOctober 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2020(18 years, 1 month after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Gresham Street
London
EC2V 7HN
Secretary NameLloyds Secretaries Limited (Corporation)
StatusCurrent
Appointed09 March 2011(9 years, 3 months after company formation)
Appointment Duration13 years
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameMr David Harvey Gibson
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2002(2 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 12 August 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Daltry Road
Stevenage
Hertfordshire
SG1 4AW
Director NameJorgen Svedin
Date of BirthNovember 1946 (Born 77 years ago)
NationalitySwedish
StatusResigned
Appointed13 February 2002(2 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 12 August 2002)
RoleCompany Director
Correspondence Address39 Saint James Street
London
SW1A 1JO
Director NamePradip Banerjee
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2002(2 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 12 August 2002)
RoleCompany Director
Correspondence Address37 Kingfisher Drive
Ham
Richmond
Surrey
TW10 7UF
Secretary NamePradip Banerjee
NationalityBritish
StatusResigned
Appointed13 February 2002(2 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 12 August 2002)
RoleCompany Director
Correspondence Address37 Kingfisher Drive
Ham
Richmond
Surrey
TW10 7UF
Director NameMalcolm Kevin Beadle
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2002(8 months after company formation)
Appointment Duration6 years, 4 months (resigned 02 January 2009)
RoleCompany Director
Correspondence Address21 Cherry Orchard
Chestfield
Whitstable
CT5 3NH
Director NameMr Andrew William Fielder
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2002(8 months after company formation)
Appointment Duration2 years, 5 months (resigned 22 January 2005)
RoleChartered Surveyor
Correspondence Address14 Adelaide Road
Teddington
Middlesex
TW11 0AY
Secretary NameMr Stephen John Hopkins
NationalityBritish
StatusResigned
Appointed12 August 2002(8 months after company formation)
Appointment Duration7 years, 6 months (resigned 28 February 2010)
RoleCompany Director
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameMr Hugh Douglas Charles Stebbing
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2005(3 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 January 2009)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address27 Cambridge Road
Clevedon
Somerset
BS21 7DN
Director NameMr John Ronald Pike
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 February 2009(7 years, 2 months after company formation)
Appointment Duration2 months (resigned 23 April 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Ghyll Royd
Ilkley
West Yorkshire
LS29 9TH
Director NameMr Nigel Peter Waring
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed16 February 2009(7 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 19 July 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor Birchin Court
20 Birchin Lane
London
EC3V 9DU
Director NameMr Paul William Baker
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2009(7 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 19 July 2011)
RoleBank Director
Country of ResidenceEngland
Correspondence Address5th Floor Birchin Court 20 Birchin Lane
London
EC3 9DU
Director NameMr James Coyle
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2011(9 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 30 April 2015)
RoleDivisional Finance Director. Group Operations
Country of ResidenceUnited Kingdom
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameDavid Alexander Grant
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2011(9 years, 7 months after company formation)
Appointment Duration5 years, 4 months (resigned 02 December 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLloyds Banking Group 5th Floor
33 Old Broad Street
London
EC2N 1HZ
Director NameMrs Joanne Palmer
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2016(14 years, 12 months after company formation)
Appointment Duration3 years (resigned 23 December 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor 125 London Wall
London
EC2Y 5AS
Director NameDWS Directors Limited (Corporation)
StatusResigned
Appointed10 December 2001(same day as company formation)
Correspondence AddressFive Chancery Lane
Cliffords Inn
London
EC4A 1BU
Secretary NameDWS Secretaries Limited (Corporation)
StatusResigned
Appointed10 December 2001(same day as company formation)
Correspondence AddressFive Chancery Lane
Cliffords Inn
London
EC4A 1BU

Contact

Websitelloydsbankinggroup.com

Location

Registered Address25 Gresham Street
London
EC2V 7HN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Lloyds Bank Properties LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return9 December 2023 (3 months, 3 weeks ago)
Next Return Due23 December 2024 (8 months, 4 weeks from now)

Filing History

9 December 2020Confirmation statement made on 9 December 2020 with no updates (3 pages)
26 June 2020Accounts for a dormant company made up to 31 December 2019 (4 pages)
10 January 2020Director's details changed for Mr Mark Robert Lickley on 9 January 2020 (2 pages)
7 January 2020Appointment of Mr David James Blott as a director on 6 January 2020 (2 pages)
3 January 2020Termination of appointment of Joanne Palmer as a director on 23 December 2019 (1 page)
9 December 2019Confirmation statement made on 9 December 2019 with updates (4 pages)
12 June 2019Accounts for a dormant company made up to 31 December 2018 (4 pages)
11 February 2019Cessation of Lloyds Bank Properties Limited as a person with significant control on 24 December 2018 (1 page)
11 February 2019Notification of Lloyds Bank Plc as a person with significant control on 24 December 2018 (2 pages)
10 December 2018Confirmation statement made on 9 December 2018 with updates (4 pages)
1 October 2018Accounts for a dormant company made up to 31 December 2017 (4 pages)
13 February 2018Director's details changed for Mr Mark Robert Lickley on 13 February 2018 (2 pages)
11 December 2017Confirmation statement made on 9 December 2017 with updates (4 pages)
11 December 2017Confirmation statement made on 9 December 2017 with updates (4 pages)
13 June 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
13 June 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
12 April 2017Director's details changed for Mrs Joanne Palmer on 12 April 2017 (2 pages)
12 April 2017Director's details changed for Mrs Joanne Palmer on 12 April 2017 (2 pages)
12 December 2016Confirmation statement made on 9 December 2016 with updates (5 pages)
12 December 2016Confirmation statement made on 9 December 2016 with updates (5 pages)
7 December 2016Appointment of Mrs Joanne Palmer as a director on 2 December 2016 (2 pages)
7 December 2016Appointment of Mrs Joanne Palmer as a director on 2 December 2016 (2 pages)
6 December 2016Termination of appointment of David Alexander Grant as a director on 2 December 2016 (1 page)
6 December 2016Appointment of Mr Mark Robert Lickley as a director on 2 December 2016 (2 pages)
6 December 2016Termination of appointment of David Alexander Grant as a director on 2 December 2016 (1 page)
6 December 2016Appointment of Mr Mark Robert Lickley as a director on 2 December 2016 (2 pages)
6 June 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
6 June 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
14 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
(4 pages)
14 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
(4 pages)
5 June 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
5 June 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
7 May 2015Termination of appointment of James Coyle as a director on 30 April 2015 (1 page)
7 May 2015Termination of appointment of James Coyle as a director on 30 April 2015 (1 page)
17 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
(5 pages)
17 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
(5 pages)
18 August 2014Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
18 August 2014Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
30 April 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
30 April 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
25 February 2014Director's details changed for David Alexander Grant on 30 January 2014 (2 pages)
25 February 2014Director's details changed for David Alexander Grant on 30 January 2014 (2 pages)
10 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
(5 pages)
10 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
(5 pages)
5 March 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
5 March 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
18 December 2012Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
18 December 2012Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
11 May 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
11 May 2012Statement of company's objects (2 pages)
11 May 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
11 May 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(31 pages)
11 May 2012Statement of company's objects (2 pages)
11 May 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(31 pages)
12 December 2011Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
12 December 2011Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
7 September 2011Appointment of Mr. James Coyle as a director (2 pages)
7 September 2011Appointment of David Alexander Grant as a director (2 pages)
7 September 2011Appointment of Mr. James Coyle as a director (2 pages)
7 September 2011Appointment of David Alexander Grant as a director (2 pages)
19 August 2011Termination of appointment of Nigel Waring as a director (1 page)
19 August 2011Termination of appointment of Paul Baker as a director (1 page)
19 August 2011Termination of appointment of Paul Baker as a director (1 page)
19 August 2011Termination of appointment of Nigel Waring as a director (1 page)
15 April 2011Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
15 April 2011Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
28 March 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
28 March 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
10 December 2010Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
10 December 2010Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
17 September 2010Director's details changed for Mr Paul William Baker on 17 September 2010 (2 pages)
17 September 2010Director's details changed for Mr Paul William Baker on 17 September 2010 (2 pages)
14 September 2010Director's details changed for Mr Nigel Peter Waring on 12 August 2010 (2 pages)
14 September 2010Director's details changed for Mr Nigel Peter Waring on 12 August 2010 (2 pages)
15 July 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
15 July 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
4 March 2010Termination of appointment of Stephen Hopkins as a secretary (1 page)
4 March 2010Termination of appointment of Stephen Hopkins as a secretary (1 page)
29 December 2009Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
29 December 2009Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
3 July 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
3 July 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
6 May 2009Director appointed paul william baker (2 pages)
6 May 2009Director appointed paul william baker (2 pages)
5 May 2009Appointment terminated director john pike (1 page)
5 May 2009Appointment terminated director john pike (1 page)
31 March 2009Director appointed john ronald pike (2 pages)
31 March 2009Director appointed john ronald pike (2 pages)
5 March 2009Director appointed nigel peter waring (3 pages)
5 March 2009Director appointed nigel peter waring (3 pages)
9 February 2009Appointment terminated director malcolm beadle (1 page)
9 February 2009Appointment terminated director hugh stebbing (1 page)
9 February 2009Appointment terminated director hugh stebbing (1 page)
9 February 2009Appointment terminated director malcolm beadle (1 page)
11 December 2008Return made up to 10/12/08; full list of members (3 pages)
11 December 2008Return made up to 10/12/08; full list of members (3 pages)
22 May 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
22 May 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
25 January 2008Director's particulars changed (1 page)
25 January 2008Director's particulars changed (1 page)
11 December 2007Return made up to 10/12/07; full list of members (2 pages)
11 December 2007Return made up to 10/12/07; full list of members (2 pages)
6 June 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
6 June 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
12 January 2007Secretary's particulars changed (1 page)
12 January 2007Secretary's particulars changed (1 page)
14 December 2006Return made up to 10/12/06; full list of members (2 pages)
14 December 2006Return made up to 10/12/06; full list of members (2 pages)
29 August 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
29 August 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
8 March 2006Director's particulars changed (2 pages)
8 March 2006Director's particulars changed (2 pages)
10 January 2006Return made up to 10/12/05; full list of members (5 pages)
10 January 2006Director's particulars changed (1 page)
10 January 2006Return made up to 10/12/05; full list of members (5 pages)
10 January 2006Director's particulars changed (1 page)
1 July 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
1 July 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
28 February 2005New director appointed (2 pages)
28 February 2005New director appointed (2 pages)
25 February 2005Director's particulars changed (1 page)
25 February 2005Director's particulars changed (1 page)
16 February 2005Director resigned (1 page)
16 February 2005Director resigned (1 page)
21 December 2004Return made up to 10/12/04; full list of members (5 pages)
21 December 2004Return made up to 10/12/04; full list of members (5 pages)
12 July 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
12 July 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
17 December 2003Return made up to 10/12/03; full list of members (7 pages)
17 December 2003Return made up to 10/12/03; full list of members (7 pages)
8 September 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
8 September 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
3 April 2003Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
3 April 2003Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
30 December 2002Return made up to 10/12/02; full list of members (5 pages)
30 December 2002Return made up to 10/12/02; full list of members (5 pages)
6 September 2002Director resigned (1 page)
6 September 2002Director resigned (1 page)
6 September 2002Registered office changed on 06/09/02 from: 78 hatton garden london EC1N 8JA (1 page)
6 September 2002New director appointed (2 pages)
6 September 2002Director resigned (1 page)
6 September 2002Director resigned (1 page)
6 September 2002New secretary appointed (2 pages)
6 September 2002New director appointed (2 pages)
6 September 2002Secretary resigned;director resigned (1 page)
6 September 2002New secretary appointed (2 pages)
6 September 2002New director appointed (2 pages)
6 September 2002Registered office changed on 06/09/02 from: 78 hatton garden london EC1N 8JA (1 page)
6 September 2002Secretary resigned;director resigned (1 page)
6 September 2002New director appointed (2 pages)
20 February 2002Director resigned (1 page)
20 February 2002New director appointed (3 pages)
20 February 2002Director resigned (1 page)
20 February 2002New director appointed (3 pages)
20 February 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
20 February 2002Registered office changed on 20/02/02 from: five chancery lane cliffords inn london EC4A 1BU (1 page)
20 February 2002Secretary resigned (1 page)
20 February 2002New director appointed (3 pages)
20 February 2002New director appointed (3 pages)
20 February 2002Registered office changed on 20/02/02 from: five chancery lane cliffords inn london EC4A 1BU (1 page)
20 February 2002Secretary resigned (1 page)
20 February 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
20 February 2002New secretary appointed;new director appointed (3 pages)
20 February 2002New secretary appointed;new director appointed (3 pages)
13 February 2002Company name changed dwsco 2248 LIMITED\certificate issued on 13/02/02 (2 pages)
13 February 2002Company name changed dwsco 2248 LIMITED\certificate issued on 13/02/02 (2 pages)
10 December 2001Incorporation (23 pages)
10 December 2001Incorporation (23 pages)