New Broad Street House Nominee 2 Limited

Company Name	New Broad Street House Nominee 2 Limited
Directors	Tim Russell and Melanie Collett
Company Status	Active
Company Number	09863410
Category	Private Limited Company
Incorporation Date	9 November 2015(8 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Tim Russell
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 January 2023(7 years, 2 months after company formation)
Appointment Duration	1 year, 3 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Ms Melanie Collett
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 February 2023(7 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	09 November 2015(same day as company formation)
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Jonathan Edwin Ashcroft
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 1 Poultry London EC2R 8EJ

Director Name	Mr David Anthony Diemer
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Andrew Charles Appleyard
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2016(8 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 17 August 2018)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Nicholas Tebbutt
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(2 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 March 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	Ms Susan Shields
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2020(4 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 January 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	Imogen Catherine Lingard Ebbs
Date of Birth	May 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2022(6 years, 3 months after company formation)
Appointment Duration	12 months (resigned 27 February 2023)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Location

Registered Address	80 Fenchurch Street London EC3M 4AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 November 2023 (5 months, 1 week ago)
Next Return Due	22 November 2024 (7 months, 1 week from now)

Filing History

27 March 2024	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024 (1 page)
16 January 2024	Accounts for a dormant company made up to 31 December 2022 (5 pages)
22 November 2023	Confirmation statement made on 8 November 2023 with no updates (3 pages)
28 February 2023	Termination of appointment of Imogen Catherine Lingard Ebbs as a director on 27 February 2023 (1 page)
28 February 2023	Appointment of Ms Melanie Collett as a director on 27 February 2023 (2 pages)
10 January 2023	Termination of appointment of Susan Shields as a director on 6 January 2023 (1 page)
10 January 2023	Appointment of Mr Tim Russell as a director on 6 January 2023 (2 pages)
11 November 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
8 June 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
10 March 2022	Termination of appointment of David Anthony Diemer as a director on 28 February 2022 (1 page)
10 March 2022	Appointment of Imogen Ebbs as a director on 28 February 2022 (2 pages)
8 November 2021	Confirmation statement made on 8 November 2021 with no updates (3 pages)
27 May 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
19 January 2021	Confirmation statement made on 8 November 2020 with no updates (3 pages)
16 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
16 March 2020	Termination of appointment of Nicholas Tebbutt as a director on 6 March 2020 (1 page)
16 March 2020	Appointment of Ms Susan Shields as a director on 6 March 2020 (2 pages)
20 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
4 July 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
20 November 2018	Confirmation statement made on 8 November 2018 with updates (4 pages)
13 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
4 September 2018	Appointment of Mr. Nicholas Tebbutt as a director on 4 September 2018 (2 pages)
31 August 2018	Termination of appointment of Andrew Charles Appleyard as a director on 17 August 2018 (1 page)
4 July 2018	Change of details for Ascot Real Estate Investments Gp Llp as a person with significant control on 13 February 2017 (2 pages)
16 November 2017	Confirmation statement made on 8 November 2017 with updates (4 pages)
16 November 2017	Confirmation statement made on 8 November 2017 with updates (4 pages)
14 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
14 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
27 January 2017	Director's details changed for Mr David Anthony Diemer on 16 January 2017 (2 pages)
27 January 2017	Director's details changed for Mr David Anthony Diemer on 16 January 2017 (2 pages)
19 December 2016	Registered office address changed from No 1 Poultry London EC2R 8EJ United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page)
19 December 2016	Registered office address changed from No 1 Poultry London EC2R 8EJ United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page)
22 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
25 July 2016	Termination of appointment of Jonathan Edwin Ashcroft as a director on 15 July 2016 (1 page)
25 July 2016	Appointment of Mr Andrew Charles Appleyard as a director on 15 July 2016 (2 pages)
25 July 2016	Termination of appointment of Jonathan Edwin Ashcroft as a director on 15 July 2016 (1 page)
25 July 2016	Appointment of Mr Andrew Charles Appleyard as a director on 15 July 2016 (2 pages)
15 January 2016	Appointment of Aviva Company Secretarial Services Limited as a secretary on 9 November 2015 (2 pages)
15 January 2016	Appointment of Aviva Company Secretarial Services Limited as a secretary on 9 November 2015 (2 pages)
9 November 2015	Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
9 November 2015	Incorporation Statement of capital on 2015-11-09 GBP 5 (19 pages)
9 November 2015	Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
9 November 2015	Incorporation Statement of capital on 2015-11-09 GBP 5 (19 pages)

New Broad Street House Nominee 2 Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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