Company Information for

NORTH STREET GUILDFORD NOMINEE NO.2 LIMITED

PIXHAM END, DORKING, SURREY, RH4 1QA,

Company Registration Number

04310884

Private Limited Company

Dissolved

About North Street Guildford Nominee No.2 Ltd

NORTH STREET GUILDFORD NOMINEE NO.2 LIMITED was founded on 2001-10-25 and had its registered office in Dorking. The company was dissolved on the 2014-01-14 and is no longer trading or active.

Key Data

Company Name
NORTH STREET GUILDFORD NOMINEE NO.2 LIMITED
Legal Registered Office
DORKING
SURREY
RH4 1QA
Other companies in RH4
Previous Names
LAWGRA (NO.817) LIMITED
12/12/2001

Filing Information

Company Number04310884
Date formed2001-10-25
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2011-12-31
Date Dissolved2014-01-14
Type of accountsDORMANT
Last Datalog update:
2015-05-09 02:24:12
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-01-14

Officer Role Occupation Date Appointed Country
Friends Life Secretarial Services Limited Company Secretary 2010-09-15
Michael Robert Kipling Director ACTUARY 2010-09-15 UNITED KINGDOM
Jin-wee Tan Director HEAD OF INVESTMENT 2012-07-18 UNITED KINGDOM
Mark Richard Beavis Versey Director CHIEF INVESTMENT OFFICER 2010-09-15 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Jeremy Peter Small Company Secretary 2001-12-13 2010-09-15
Robert Francis Awford Director 2010-02-05 2010-09-15
Richard Mark Pinnock Director 2001-12-13 2010-09-15
Stephen Paul Smith Director 2001-12-13 2009-12-31
Charles Sheridan Alexander Maudsley Director 2001-12-13 2005-06-24
Lawgram Secretaries Limited Nominated Secretary 2001-10-25 2001-12-13
Whale Rock Directors Limited Nominated Director 2001-10-25 2001-12-13

Related Directorships for Michael Robert Kipling

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Robert Kipling LEICESTER WAREHOUSE LIMITEDDirector 2010-09-15 CURRENT 2003-03-26 Dissolved 2014-01-14
Michael Robert Kipling RAW DYKES NOMINEE ONE LIMITEDDirector 2010-09-15 CURRENT 2003-02-25 Dissolved 2014-01-14
Michael Robert Kipling GUILDFORD SHOPPING CENTRES NO.1 LIMITEDDirector 2010-09-15 CURRENT 2001-10-25 Dissolved 2014-01-14
Michael Robert Kipling WOKINGHAM DENMARK STREET FOUR LIMITEDDirector 2010-09-15 CURRENT 2001-11-05 Dissolved 2014-01-14
Michael Robert Kipling GUILDFORD SHOPPING CENTRES NO.2 LIMITEDDirector 2010-09-15 CURRENT 2001-10-25 Dissolved 2014-01-14
Michael Robert Kipling WOKINGHAM DENMARK STREET ONE LIMITEDDirector 2010-09-15 CURRENT 2001-11-05 Dissolved 2014-01-14
Michael Robert Kipling WOKINGHAM DENMARK STREET THREE LIMITEDDirector 2010-09-15 CURRENT 2001-11-05 Dissolved 2014-01-14
Michael Robert Kipling WOKINGHAM DENMARK STREET TWO LIMITEDDirector 2010-09-15 CURRENT 2001-11-05 Dissolved 2014-01-14
Michael Robert Kipling NORTH STREET GUILDFORD NOMINEE NO.1 LIMITEDDirector 2010-09-15 CURRENT 2001-10-25 Dissolved 2014-01-14
Michael Robert Kipling RAW DYKES NOMINEE TWO LIMITEDDirector 2010-09-15 CURRENT 2003-02-25 Dissolved 2014-01-14
Michael Robert Kipling ORIGINWEALTH LIMITEDDirector 2010-09-15 CURRENT 2000-09-08 Dissolved 2014-01-14

Related Directorships for Jin-wee Tan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jin-wee Tan LEICESTER WAREHOUSE LIMITEDDirector 2012-07-18 CURRENT 2003-03-26 Dissolved 2014-01-14
Jin-wee Tan RAW DYKES NOMINEE ONE LIMITEDDirector 2012-07-18 CURRENT 2003-02-25 Dissolved 2014-01-14
Jin-wee Tan GUILDFORD SHOPPING CENTRES NO.1 LIMITEDDirector 2012-07-18 CURRENT 2001-10-25 Dissolved 2014-01-14
Jin-wee Tan WOKINGHAM DENMARK STREET FOUR LIMITEDDirector 2012-07-18 CURRENT 2001-11-05 Dissolved 2014-01-14
Jin-wee Tan GUILDFORD SHOPPING CENTRES NO.2 LIMITEDDirector 2012-07-18 CURRENT 2001-10-25 Dissolved 2014-01-14
Jin-wee Tan WOKINGHAM DENMARK STREET ONE LIMITEDDirector 2012-07-18 CURRENT 2001-11-05 Dissolved 2014-01-14
Jin-wee Tan WOKINGHAM DENMARK STREET THREE LIMITEDDirector 2012-07-18 CURRENT 2001-11-05 Dissolved 2014-01-14
Jin-wee Tan WOKINGHAM DENMARK STREET TWO LIMITEDDirector 2012-07-18 CURRENT 2001-11-05 Dissolved 2014-01-14
Jin-wee Tan NORTH STREET GUILDFORD NOMINEE NO.1 LIMITEDDirector 2012-07-18 CURRENT 2001-10-25 Dissolved 2014-01-14
Jin-wee Tan RAW DYKES NOMINEE TWO LIMITEDDirector 2012-07-18 CURRENT 2003-02-25 Dissolved 2014-01-14
Jin-wee Tan ORIGINWEALTH LIMITEDDirector 2012-07-18 CURRENT 2000-09-08 Dissolved 2014-01-14

Related Directorships for Mark Richard Beavis Versey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Richard Beavis Versey AVIVA INVESTORS GLOBAL SERVICES LIMITEDDirector 2017-01-26 CURRENT 1973-12-17 Active
Mark Richard Beavis Versey AVIVA PUBLIC PRIVATE FINANCE LIMITEDDirector 2015-06-30 CURRENT 1989-01-11 Active
Mark Richard Beavis Versey AVIVA COMMERCIAL FINANCE LIMITEDDirector 2015-06-30 CURRENT 1990-11-16 Active
Mark Richard Beavis Versey LEICESTER WAREHOUSE LIMITEDDirector 2010-09-15 CURRENT 2003-03-26 Dissolved 2014-01-14
Mark Richard Beavis Versey RAW DYKES NOMINEE ONE LIMITEDDirector 2010-09-15 CURRENT 2003-02-25 Dissolved 2014-01-14
Mark Richard Beavis Versey GUILDFORD SHOPPING CENTRES NO.1 LIMITEDDirector 2010-09-15 CURRENT 2001-10-25 Dissolved 2014-01-14
Mark Richard Beavis Versey WOKINGHAM DENMARK STREET FOUR LIMITEDDirector 2010-09-15 CURRENT 2001-11-05 Dissolved 2014-01-14
Mark Richard Beavis Versey GUILDFORD SHOPPING CENTRES NO.2 LIMITEDDirector 2010-09-15 CURRENT 2001-10-25 Dissolved 2014-01-14
Mark Richard Beavis Versey WOKINGHAM DENMARK STREET ONE LIMITEDDirector 2010-09-15 CURRENT 2001-11-05 Dissolved 2014-01-14
Mark Richard Beavis Versey WOKINGHAM DENMARK STREET THREE LIMITEDDirector 2010-09-15 CURRENT 2001-11-05 Dissolved 2014-01-14
Mark Richard Beavis Versey WOKINGHAM DENMARK STREET TWO LIMITEDDirector 2010-09-15 CURRENT 2001-11-05 Dissolved 2014-01-14
Mark Richard Beavis Versey NORTH STREET GUILDFORD NOMINEE NO.1 LIMITEDDirector 2010-09-15 CURRENT 2001-10-25 Dissolved 2014-01-14
Mark Richard Beavis Versey RAW DYKES NOMINEE TWO LIMITEDDirector 2010-09-15 CURRENT 2003-02-25 Dissolved 2014-01-14
Mark Richard Beavis Versey ORIGINWEALTH LIMITEDDirector 2010-09-15 CURRENT 2000-09-08 Dissolved 2014-01-14