Romanian Land Nominees No 2 Limited

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Company number
06365179
Status
Active
Registered address
Nettlestead Place, Maidstone, Road, Nettlestead, Kent, Me18 5ha
Incorporated
10 September 2007
Country
United Kingdom
Company type
Private Limited Company
SIC codes
66190

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Beale, Christopher Ronald
    Director
    Nationality: British · Residence: England · Appointed: 2012-04-20
  • Benyon, Thomas Yates
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2008-03-03
  • Tucker, Roy Clifford
    Director
    Nationality: British · Residence: England · Appointed: 2007-09-10
  • Metcalfe, Virginia Anne
    Secretary
    Nationality: British · Appointed: 2007-09-10 · Resigned: 2010-09-09
  • Sanderson, Rebecca Kate
    Secretary
    Nationality: British · Appointed: 2010-09-09 · Resigned: 2011-12-29

Filing History

  • accounts-with-accounts-type-dormant
    Date: 2026-07-21 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-09-11 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-09-09 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-09-10 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-08-29 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-09-22 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2023-01-05 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2022-09-20 · Type: CS01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

ROMANIAN LAND NOMINEES NO 2 LIMITED - UK Company Risk Report