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Home > England & Wales Companies > ROMANIAN LAND NOMINEES NO 2 LIMITED
Company Information for

ROMANIAN LAND NOMINEES NO 2 LIMITED

NETTLESTEAD PLACE, MAIDSTONE, ROAD, NETTLESTEAD, MAIDSTONE, KENT, ME18 5HA,
Company Registration Number
06365179
Private Limited Company
Active

Company Overview

About Romanian Land Nominees No 2 Ltd
ROMANIAN LAND NOMINEES NO 2 LIMITED was founded on 2007-09-10 and has its registered office in Maidstone. The organisation's status is listed as "Active". Romanian Land Nominees No 2 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ROMANIAN LAND NOMINEES NO 2 LIMITED
 
Legal Registered Office
NETTLESTEAD PLACE, MAIDSTONE
ROAD, NETTLESTEAD
MAIDSTONE
KENT
ME18 5HA
Other companies in ME18
 
Filing Information
Company Number 06365179
Company ID Number 06365179
Date formed 2007-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-10-05 07:49:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROMANIAN LAND NOMINEES NO 2 LIMITED
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Company Officers of ROMANIAN LAND NOMINEES NO 2 LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER RONALD BEALE
 Director 2012-04-20
THOMAS YATES BENYON
 Director 2008-03-03
ROY CLIFFORD TUCKER
 Director 2007-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA KATE SANDERSON
 Company Secretary 2010-09-09 2011-12-29
VIRGINIA ANNE METCALFE
 Company Secretary 2007-09-10 2010-09-09
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2007-09-10 2007-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER RONALD BEALE CHRISTOPHER BEALE ASSOCIATES LIMITED Director 1994-06-29 CURRENT 1994-04-29 Active - Proposal to Strike off
THOMAS YATES BENYON ROMANIAN LAND NOMINEES LTD Director 2006-11-30 CURRENT 2006-11-30 Active
THOMAS YATES BENYON ROMANIAN PROPERTY DEALS LIMITED Director 2006-11-29 CURRENT 2006-11-29 Active
THOMAS YATES BENYON THE GUILD OF SHAREHOLDERS LIMITED Director 1998-05-06 CURRENT 1995-07-20 Active
ROY CLIFFORD TUCKER VAST RESOURCES ROMANIA LTD Director 2018-03-05 CURRENT 2015-10-28 Active
ROY CLIFFORD TUCKER FARMINGACRE LIMITED Director 2017-12-19 CURRENT 1980-05-07 Active
ROY CLIFFORD TUCKER NETTLESTEAD PLACE LIMITED Director 2016-07-13 CURRENT 2016-07-13 Dissolved 2018-04-10
ROY CLIFFORD TUCKER AP MINING GROUP LTD Director 2016-02-16 CURRENT 2016-02-16 Active
ROY CLIFFORD TUCKER VAST RESOURCES NO.1 LTD Director 2014-12-11 CURRENT 2014-12-11 Dissolved 2015-08-18
ROY CLIFFORD TUCKER ROMANIAN BRITISH INVESTMENT CORPORATION LTD Director 2014-07-23 CURRENT 2014-07-23 Active - Proposal to Strike off
ROY CLIFFORD TUCKER ROMANIAN LAND FINANCE LTD Director 2012-12-06 CURRENT 2012-12-06 Active
ROY CLIFFORD TUCKER OZONE HOMES LTD Director 2011-06-01 CURRENT 2011-06-01 Active
ROY CLIFFORD TUCKER SOUTH PACIFIC GROUP LIMITED Director 2010-10-14 CURRENT 2010-10-14 Active - Proposal to Strike off
ROY CLIFFORD TUCKER ALLEGRO MINERALS NO.1 LTD Director 2007-02-12 CURRENT 2006-09-22 Dissolved 2014-05-20
ROY CLIFFORD TUCKER ROMANIAN LAND NOMINEES LTD Director 2006-11-30 CURRENT 2006-11-30 Active
ROY CLIFFORD TUCKER ROMANIAN PROPERTY DEALS LIMITED Director 2006-11-29 CURRENT 2006-11-29 Active
ROY CLIFFORD TUCKER VAST RESOURCES NOMINEES LTD Director 2005-05-25 CURRENT 2004-12-09 Active
ROY CLIFFORD TUCKER VAST RESOURCES PLC Director 2005-04-05 CURRENT 2005-04-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-10CONFIRMATION STATEMENT MADE ON 10/09/24, WITH NO UPDATES
2024-08-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-22CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2023-01-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2020-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2017-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-08AR0110/09/15 ANNUAL RETURN FULL LIST
2015-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-07AR0110/09/14 ANNUAL RETURN FULL LIST
2014-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-04AR0110/09/13 ANNUAL RETURN FULL LIST
2013-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-11AR0110/09/12 ANNUAL RETURN FULL LIST
2012-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-04-26AP01DIRECTOR APPOINTED MR CHRISTOPHER RONALD BEALE
2012-04-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY REBECCA SANDERSON
2011-10-13AR0110/09/11 ANNUAL RETURN FULL LIST
2011-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-10-15AR0110/09/10 ANNUAL RETURN FULL LIST
2010-10-15AP03Appointment of Rebecca Kate Sanderson as company secretary
2010-10-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY VIRGINIA METCALFE
2010-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-09-30363aReturn made up to 10/09/09; no change of members
2009-07-10AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-07225PREVEXT FROM 30/09/2008 TO 31/12/2008
2008-10-22363sRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-06-0488(2)AD 01/05/08 GBP SI 1@1=1 GBP IC 1/2
2008-04-04288aDIRECTOR APPOINTED THOMAS YATES BENYON
2007-09-10288bSECRETARY RESIGNED
2007-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ROMANIAN LAND NOMINEES NO 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROMANIAN LAND NOMINEES NO 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROMANIAN LAND NOMINEES NO 2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROMANIAN LAND NOMINEES NO 2 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROMANIAN LAND NOMINEES NO 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROMANIAN LAND NOMINEES NO 2 LIMITED
Trademarks
We have not found any records of ROMANIAN LAND NOMINEES NO 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROMANIAN LAND NOMINEES NO 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as ROMANIAN LAND NOMINEES NO 2 LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where ROMANIAN LAND NOMINEES NO 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROMANIAN LAND NOMINEES NO 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROMANIAN LAND NOMINEES NO 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ME18 5HA