TOWRY NOMINEES NO.2 LIMITED
45 GRESHAM STREET, LONDON EC2V 7BG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07401578
- Last Updated: 01 Dec 2023
Company Profile
TOWRY NOMINEES NO.2 LIMITED was incorporated on Friday, October 8, 2010 as a Private Limited Company with registered address in LONDON. TOWRY NOMINEES NO.2 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 14 years 1 month and 6 days.
| Name | TOWRY NOMINEES NO.2 LIMITED |
|---|---|
| Company number | 07401578 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 2010 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
45 GRESHAM STREET LONDON EC2V 7BG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ds Aslan Midco Limited Gresham Street, EC2V 7BG |
Dates: Tuesday, October 10, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ds Aslan Midco Limited Western Road, RG12 1TL |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 November 2016 |
| Last confirmation statement dated | 08 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TOWRY NOMINEES NO.2 LIMITED | 08 Oct 2010 |
| DS ASLAN ACQUISITIONS LIMITED | 20 Dec 2016 |
| TILNEY NOMINEES NO.2 LIMITED | 27 Jan 2017 |