ANW TDS (NOMINEE 2) LIMITED

Key Data

Status

Active

Company No.

11451890

Incorporation date

06/07/2018

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2018)

08/08/2025

Termination of appointment of Mark Christopher Croman as a director on 2025-08-01

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27/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

25/06/2025

Confirmation statement made on 2025-06-18 with updates

View PDF (5 pages)

23/12/2024

Appointment of Mark Christopher Croman as a director on 2024-12-18

View PDF (2 pages)

10/12/2024

Termination of appointment of Jonathan Hedgecock as a director on 2024-12-04

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27/11/2024

Termination of appointment of Joseph Sanderson as a director on 2024-11-20

View PDF (1 pages)

24/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

18/06/2024

Confirmation statement made on 2024-06-18 with updates

View PDF (5 pages)

15/04/2024

Confirmation statement made on 2024-04-06 with updates

View PDF (5 pages)

16/05/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

06/04/2023

Confirmation statement made on 2023-04-06 with updates

View PDF (5 pages)

28/02/2023

Termination of appointment of Lawrence James Ladbrook as a director on 2023-02-23

View PDF (1 pages)

09/12/2022

Director's details changed for Mr Joseph Sanderson on 2022-04-01

View PDF (2 pages)

12/04/2022

Confirmation statement made on 2022-04-12 with updates

View PDF (5 pages)

01/04/2022

Appointment of Neal Philip King as a director on 2022-04-01

View PDF (2 pages)

01/04/2022

Appointment of Luke Speakman as a director on 2022-04-01

View PDF (2 pages)

01/04/2022

Appointment of Lawrence James Ladbrook as a director on 2022-04-01

View PDF (2 pages)

01/04/2022

Appointment of Mr Joseph Sanderson as a director on 2022-04-01

View PDF (2 pages)

01/04/2022

Appointment of Jonathan Hedgecock as a director on 2022-04-01

View PDF (2 pages)

01/04/2022

Appointment of James Thomas Green as a director on 2022-04-01

View PDF (2 pages)

01/04/2022

Notification of Natwest Trustee and Depositary Services Limited as a person with significant control on 2022-04-01

View PDF (2 pages)

01/04/2022

Certificate of change of name

View PDF (3 pages)

01/04/2022

Appointment of Natwest Group Secretarial Services Limited as a secretary on 2022-04-01

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01/04/2022

Registered office address changed from One Bank Street Canary Wharf London E14 4SG England to 250 Bishopsgate London EC2M 4AA on 2022-04-01

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01/04/2022

Termination of appointment of Pascal Gambino as a director on 2022-04-01

View PDF (1 pages)

01/04/2022

Termination of appointment of Peter John Fairweather as a director on 2022-04-01

View PDF (1 pages)

01/04/2022

Termination of appointment of Carole Collier as a director on 2022-04-01

View PDF (1 pages)

01/04/2022

Termination of appointment of Bertrand Charles Anne Maurice Marie Blanchard as a director on 2022-04-01

View PDF (1 pages)

01/04/2022

Cessation of Societe Generale as a person with significant control on 2022-04-01

View PDF (1 pages)

15/03/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

14/01/2022

Director's details changed for Mr Bertrand Charles Anne Maurice Marie Blanchard on 2020-12-01

View PDF (2 pages)

27/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

08/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

26/04/2021

Termination of appointment of David John Painter as a director on 2021-04-23

View PDF (1 pages)

30/11/2020

Termination of appointment of Mickael Lecuyer as a director on 2020-11-30

View PDF (1 pages)

07/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

03/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

17/02/2020

Appointment of Mr. Peter John Fairweather as a director on 2020-02-14

View PDF (2 pages)

18/11/2019

Registered office address changed from Sg House C/O Group Legal 41 Tower Hill London EC3N 4SG England to One Bank Street Canary Wharf London E14 4SG on 2019-11-18

View PDF (1 pages)

07/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

05/07/2019

Confirmation statement made on 2019-07-05 with updates

View PDF (4 pages)

05/06/2019

Change of details for Societe Generale S.A. as a person with significant control on 2018-07-06

View PDF (2 pages)

23/04/2019

Registration of charge 114518900001, created on 2019-04-15

View PDF (27 pages)

30/07/2018

Appointment of Mr. David John Painter as a director on 2018-07-24

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25/07/2018

Appointment of Miss Carole Collier as a director on 2018-07-24

View PDF (2 pages)

24/07/2018

Appointment of Mr. Pascal Gambino as a director on 2018-07-24

View PDF (2 pages)

24/07/2018

Current accounting period shortened from 2019-07-31 to 2018-12-31

View PDF (1 pages)

06/07/2018

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
NATWEST GROUP SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/04/2022 - Present	462
King, Neal Philip	Director	01/04/2022 - Present	10
Fairweather, Peter John	Director	14/02/2020 - 01/04/2022	6
Green, James Thomas	Director	01/04/2022 - Present	23
Ladbrook, Lawrence James	Director	01/04/2022 - Present	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ANW TDS (NOMINEE 2) LIMITED

ANW TDS (NOMINEE 2) LIMITED is an(a) Active company incorporated on 06/07/2018 with the registered office located at 250 Bishopsgate, London EC2M 4AA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANW TDS (NOMINEE 2) LIMITED?

ANW TDS (NOMINEE 2) LIMITED is currently Active. It was registered on 06/07/2018 .

Where is ANW TDS (NOMINEE 2) LIMITED located?

ANW TDS (NOMINEE 2) LIMITED is registered at 250 Bishopsgate, London EC2M 4AA.

What does ANW TDS (NOMINEE 2) LIMITED do?

ANW TDS (NOMINEE 2) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ANW TDS (NOMINEE 2) LIMITED?

The latest filing was on 08/08/2025: Termination of appointment of Mark Christopher Croman as a director on 2025-08-01.