HEYDON NOMINEE COMPANY 2 LIMITED

THE ESTATE OFFICE HEYDON HALL, HEYDON, NORWICH  NR11 6RE
  • Active
  • Private Limited Company
  • Company No. 11737159
  • Last Updated: 01 Mar 2024

Company Profile

HEYDON NOMINEE COMPANY 2 LIMITED was incorporated on Thursday, December 20, 2018 as a Private Limited Company with registered address in NORWICH. HEYDON NOMINEE COMPANY 2 LIMITED has the status: Active and it's listed in the following category: Activities of property unit trusts. This Private Limited Company has been operating for 6 years 2 months and 3 days.

Name HEYDON NOMINEE COMPANY 2 LIMITED
Company number 11737159
Company type Private Limited Company
Incorporation date 20 Dec 2018
Status Active
Industry (SIC 2007)

Address

Registered Address THE ESTATE OFFICE HEYDON HALL
HEYDON
NORWICH
NR11 6RE
Country Of Origin ENGLAND

Map based on PostCode

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
Ms Rhona Jane Kirwan Bulwer-Long Nationality: British Dates: Thursday, December 20, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Jennifer Ponsonby Nationality: British Dates: Thursday, December 20, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Alexander Gavin Angell Lane Nationality: British Dates: Thursday, December 20, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 17 January 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HEYDON NOMINEE COMPANY 2 LIMITED 20 Dec 2018