Wosc 2 Nominee Limited. Head office in London. Check Director.

Wosc 2 Nominee Limited, London

Wosc 2 Nominee Limited is a private limited company. Previously, it was called Nbim James 2 Nominee Limited (it was changed on 2019-11-11). Registered at York House, 45 Seymour Street, London W1H 7LX, the above-mentioned 18 years old enterprise was incorporated on 2006-02-08 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
4 directors can be found in the enterprise: David L. (appointed on 23 June 2023), Darren R. (appointed on 19 December 2019), Robert P. (appointed on 31 October 2016).

About
Name: Wosc 2 Nominee Limited
Number: 05701918
Incorporation date: 2006-02-08
End of financial year: 31 March


Address:	York House 45 Seymour Street London W1H 7LX
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Wosc Gp Limited

31 October 2019

Address	Queensbury House 3 Old Burlington Street, London, W1S 3AE, United Kingdom
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	12260465
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nbim James Gp Limited

6 April 2016 - 31 October 2019

Address	20 Churchill Place, London, E14 5HJ, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House (England And Wales)
Registration number	09752273
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Wosc 2 Nominee Limited confirmation statement filing is 2024-02-22. The latest one was filed on 2023-02-08. The date for the next statutory accounts filing is 31 December 2024. Most current accounts filing was submitted for the time up to 31 March 2023.

2 persons of significant control are indexed in the official register, namely: Wosc Gp Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 3 Old Burlington Street, W1S 3AE London. Nbim James Gp Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Churchill Place, E14 5HJ London.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 18th, October 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 18th, October 2023 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 9th, September 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 22nd, July 2021 \| accounts	Free Download (4 pages)
AA01	Accounting period ending changed to 2020-12-31 (was 2021-03-31). filed on: 6th, July 2021 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 24th, September 2020 \| accounts	Free Download (3 pages)
AD01	New registered office address York House 45 Seymour Street London W1H 7LX. Change occurred on 2019-12-20. Company's previous address: Queensberry House 3 Old Burlington Street London W1S 3AE England. filed on: 20th, December 2019 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-11-11 filed on: 11th, November 2019 \| resolution	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 5th, August 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 25th, May 2018 \| accounts	Free Download (2 pages)
AD01	New registered office address Queensberry House 3 Old Burlington Street London W1S 3AE. Change occurred on 2018-04-03. Company's previous address: 20 Churchill Place Canary Wharf London E14 5HJ. filed on: 3rd, April 2018 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 3rd, October 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 3rd, October 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-08 filed on: 9th, February 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-02-09: 1.00 GBP capital
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Queensberry House 3 Old Burlington Street London W1S 3AE at an unknown date filed on: 9th, February 2016 \| address	Free Download (1 page)
AD01	New registered office address 20 Churchill Place Canary Wharf London E14 5HJ. Change occurred on 2015-10-07. Company's previous address: 7th Floor Exchange House 12 Exchange Square London EC2A 2NY United Kingdom. filed on: 7th, October 2015 \| address	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 16th, June 2015 \| accounts	Free Download (4 pages)
AD01	New registered office address 7Th Floor Exchange House 12 Exchange Square London EC2A 2NY. Change occurred on 2015-02-27. Company's previous address: 2Nd Floor Camomile Court 23 Camomile Street London EC3A 7LL. filed on: 27th, February 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-02-08 filed on: 10th, February 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-10: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 23rd, June 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-08 filed on: 10th, February 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-10: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 3rd, June 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-08 filed on: 18th, February 2013 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 28th, May 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-08 filed on: 13th, February 2012 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 8th, June 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-08 filed on: 15th, February 2011 \| annual return	Free Download (6 pages)
AD01	Registered office address changed from 6Th Floor Broad Street House 55 Old Broad Street London EC2M 1LJ on 2010-08-09 filed on: 9th, August 2010 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 8th, July 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-08 filed on: 9th, February 2010 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 7th, June 2009 \| accounts	Free Download (4 pages)
363a	Period up to 2009-02-09 - Annual return with full member list filed on: 9th, February 2009 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, December 2008 \| resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 30th, May 2008 \| accounts	Free Download (4 pages)
363a	Period up to 2008-02-01 - Annual return with full member list filed on: 1st, February 2008 \| annual return	Free Download (3 pages)
363a	Period up to 2008-02-01 - Annual return with full member list filed on: 1st, February 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 10th, August 2007 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 10th, August 2007 \| accounts	Free Download (4 pages)
363a	Period up to 2007-02-08 - Annual return with full member list filed on: 8th, February 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-02-08 - Annual return with full member list filed on: 8th, February 2007 \| annual return	Free Download (3 pages)
287	Registered office changed on 06/03/06 from: lacon house theobalds road london WC1X 8RW filed on: 6th, March 2006 \| address	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 6th, March 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 06/03/06 from: lacon house theobalds road london WC1X 8RW filed on: 6th, March 2006 \| address	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 6th, March 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 22nd, February 2006 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 22nd, February 2006 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 22nd, February 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 22nd, February 2006 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 22nd, February 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 22nd, February 2006 \| resolution
NEWINC	Incorporation filed on: 8th, February 2006 \| incorporation	Free Download (25 pages)
NEWINC	Incorporation filed on: 8th, February 2006 \| incorporation	Free Download (25 pages)

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