WOSC 2 NOMINEE LIMITED

Non-Trading

General Information

NAME
WOSC 2 NOMINEE LIMITED

COMPANY NUMBER
05701918

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
08/02/2006 (18 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
08/02/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
06/01/2016 11/11/2019
NBIM JAMES 2 NOMINEE LIMITED
View all previous names

REGISTERED ADDRESS

YORK HOUSE 45 SEYMOUR STREET
LONDON
W1H 7LX

TRADING ADDRESSES

York House
45 Seymour Street
LONDON
W1H 7LX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/10/2024	Event: New Board Member Michael Andrew Wiseman (911574052) Appointed
Date: 22/10/2024	Event: Darren Windsor Richards (926549992) has left the board
Date: 31/08/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WOSC 2 NOMINEE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NBIM JAMES GP LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
BRITISH LAND COMPANY SECRETARIAL LIMITED 19/12/2019 - Present (4 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 359 Past: 242	View Report
Jayesh Patel 24/12/2015 - Present (8 years and 11 months) Born in Apr 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 37 Past: 13	View Report
Robert Peel 31/10/2016 - Present (8 years and 1 months) Born in Jun 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 36 Past: 14	View Report
David Ian Lockyer 23/06/2023 - Present (1 years and 5 months) Born in Sep 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 63 Past: 19	View Report
Michael Andrew Wiseman 18/10/2024 - Present (1 months) Born in Mar 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 12 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NBRE MANAGEMENT EUROPE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 24/10/2024	Event: New Board Member Michael Andrew Wiseman (911574052) Appointed
Date: 22/10/2024	Event: Darren Windsor Richards (926549992) has left the board
Date: 31/08/2024	Event: New Accounts filed
Date: 23/02/2024	Event: New Confirmation Statement filed
Date: 23/10/2023	Event: New Accounts filed
Date: 29/06/2023	Event: Nigel Mark Webb (905805936) has left the board
Date: 29/06/2023	Event: New Board Member David Ian Lockyer (915784089) Appointed
Date: 17/02/2023	Event: New Confirmation Statement filed
Date: 15/09/2022	Event: New Accounts filed
Date: 15/09/2022	Event: New Confirmation Statement filed
Date: 21/03/2021	Event: New Confirmation Statement filed
Date: 29/09/2020	Event: New Accounts filed
Date: 15/02/2020	Event: New Confirmation Statement filed
Date: 31/12/2019	Event: Nigel Mark Webb (926549894) has left the board
Date: 31/12/2019	Event: New Board Member Nigel Mark Webb (905805936) Appointed
Date: 30/12/2019	Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed
Date: 30/12/2019	Event: BRITISH LAND COMPANY SECRETARIAL LIMITED (926550025) has left the board
Date: 24/12/2019	Event: Change in Reg. Office
Date: 23/12/2019	Event: Egil Strysse (923558285) has left the board
Date: 23/12/2019	Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (926550025) Appointed
Date: 23/12/2019	Event: New Board Member Darren Windsor Richards (926549992) Appointed
Date: 23/12/2019	Event: New Board Member Nigel Mark Webb (926549894) Appointed
Date: 08/08/2019	Event: New Accounts filed
Date: 14/02/2019	Event: New Confirmation Statement filed
Date: 30/05/2018	Event: New Accounts filed
Date: 05/04/2018	Event: Change in Reg. Office
Date: 17/02/2018	Event: New Confirmation Statement filed
Date: 07/10/2017	Event: New Accounts filed
Date: 10/08/2017	Event: Richard Julian Ford (918481033) has left the board
Date: 10/08/2017	Event: New Board Member Egil Strysse (923558285) Appointed
Date: 13/02/2017	Event: New Annual Return filed
Date: 10/11/2016	Event: New Board Member Robert Peel (918995461) Appointed
Date: 10/11/2016	Event: Berit Stokke (919051727) has left the board
Date: 04/11/2016	Event: New Accounts filed
Date: 13/02/2016	Event: New Annual Return filed
Date: 13/02/2016	Event: New Annual Return filed
Date: 08/01/2016	Event: New Board Member Jayesh Patel (920374205) Appointed
Date: 08/01/2016	Event: Giovanni Manfredi (915582850) has left the board
Date: 05/11/2015	Event: New Board Member Richard Julian Ford (918481033) Appointed
Date: 04/11/2015	Event: New Board Member Giovanni Manfredi (915582850) Appointed
Date: 09/10/2015	Event: New Board Member Berit Stokke (919051727) Appointed
Date: 09/10/2015	Event: Change in Reg. Office
Date: 24/09/2015	Event: Christopher John Hitchen (906120706) has left the board
Date: 24/09/2015	Event: Victoria Jill Bell (919866195) has left the board
Date: 24/09/2015	Event: Lisa Melanie Sunner (917824292) has left the board
Date: 24/09/2015	Event: Stuart Blackett (919726627) has left the board
Date: 29/06/2015	Event: New Board Member Victoria Jill Bell (919866195) Appointed
Date: 29/06/2015	Event: Victoria Jill Bell (919866229) has left the board
Date: 22/06/2015	Event: New Board Member Victoria Jill Bell (919866229) Appointed
Date: 22/06/2015	Event: New Accounts filed

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WOSC 2 NOMINEE LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

4

17

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

4

17

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™