R.B.S. NOMINEES NO. 2 LIMITED

R.B.S. NOMINEES NO. 2 LIMITED is an active private limited company, incorporated on 14 June 1995. The nature of the business is Non-trading company. The company's registered office is on Lower Thames Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. R.B.S. NOMINEES NO. 2 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O ROOKS RIDER SOLICITORS LLP ST MAGNUS HOUSE
Address Line 2	LOWER THAMES STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3R 6HD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	26/06/2024
Last Made Up Date	12/06/2023

Return

Next Due Date	12/07/2017
Last Made Up Date	14/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:

R.B.S. NOMINEES NO. 2 LIMITED

Directors

(The company's officers)

MR CHRISTOPHER EDWARD COBDEN COOKE

(~80 year old British national)

CHUBBERS STERLINGS FIELD, COOKHAM DEAN, BERKSHIRE, SL6 9PG

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 03/07/1995

MR RICHARD HENRY NICHOLAS JENKINS

(~65 year old British national)

73 SOPWELL LANE, ST ALBANS, HERTFORDSHIRE, AL1 1RN

Current Director
Gives occupation as SOLICITOR
Usually resident in UNITED KINGDOM

Appointed on 12/09/2007

MR JAMES LLOYD JOHN

(~60 year old British national)

16 BUNCH WAY, HASLEMERE, SURREY, GU27 1ER

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 12/09/2007

MR ANTHONY DAVID SHALET

(~62 year old British national)

90 LONDON ROAD, STANMORE, MIDDLESEX, HA7 4NS

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 12/09/2007

MR CHRISTOPHER EDWARD COBDEN COOKE

(~80 year old British national)

CHUBBERS STERLINGS FIELD, COOKHAM DEAN, BERKSHIRE, SL6 9PG

Current Secretary
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 04/04/2002

Shareholders

(Persons of Significant Control)

Mr Richard Henry Nicholas Jenkins

(~65 year old British national)

C/O Rooks Rider Solicitors Llp, St Magnus House, Lower Thames Street, London, EC3R 6HD, England

Owns between 25% and 50% of the shares.

Notified on 12/06/2017

Mr Christopher Edward Cobden Cooke

(~80 year old British national)

C/O Rooks Rider Solicitors Llp, St Magnus House, Lower Thames Street, London, EC3R 6HD, England

Owns between 25% and 50% of the shares.

Notified on 12/06/2017

Connections

(Shared officers)

R.B.S. NOMINEES LIMITED

MR CHRISTOPHER EDWARD COBDEN COOKE
MR RICHARD HENRY NICHOLAS JENKINS
MR JAMES LLOYD JOHN
MR ANTHONY DAVID SHALET

RICH RAIL LIMITED

MR CHRISTOPHER EDWARD COBDEN COOKE

ROOKS RIDER SOLICITORS LLP

MR CHRISTOPHER EDWARD COBDEN COOKE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)