30 WARWICK STREET NOMINEE 2 LIMITED

Accounts Submitted

Confirmation Statement Submitted 20 Nov 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

1020 Eskdale Road Winnersh Wokingham RG41 5TS

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 4 resigned

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						Status
Aviva Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	9 Nov 2015	Active
David Rowley Rose	Director	British	United Kingdom	75	7 Jun 2019	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ascot Real Estate Investments Gp Llp

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ASCOT REAL ESTATE INVESTMENTS GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership

PSP JESSICA LIMITED united kingdom

AVIVA INVESTORS UK FUND SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA INVESTORS REALTAF HOLDCO LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

AVIVA INVESTORS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA PLC united kingdom

30 WARWICK STREET NOMINEE 2 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Feb 2020	Gazette	Gazette Dissolved Liquidation	View(1 page)
20 Nov 2019	Confirmation Statement	Confirmation statement made on 2019-11-08 with no updates	View(3 pages)
4 Nov 2019	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(7 pages)
9 Jul 2019	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
8 Jul 2019	Resolution	Resolutions	View(1 page)