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Praesys Two Nominees Limited
Praesys Two Nominees Limited is a dormant company incorporated on 20 August 1998 with the registered office located in Bournemouth, Dorset. Praesys Two Nominees Limited was registered 27 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
03618935
Private limited company
Age
27 years
Incorporated
20 August 1998
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
6 June 2025
(3 months ago)
Next confirmation dated
6 June 2026
Due by
20 June 2026
(9 months remaining)
Last change occurred
2 years 3 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Praesys Two Nominees Limited
Contact
Address
1 Chaseside
Bournemouth
BH7 7DA
United Kingdom
Address changed on
28 Nov 2024
(9 months ago)
Previous address was
25 Bank Street Canary Wharf London E14 5JP
Companies in BH7 7DA
Telephone
02071488080
Email
Unreported
Website
Jpmorgan.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Marie Lesley Clayton
Director • British • Lives in UK • Born in Aug 1982
Nicholas Barker
Director • Depositary Manager • British • Lives in UK • Born in May 1968
Stuart James McNeil
Director • British • Lives in UK • Born in Mar 1972
Penelope Siderfin
Director • Bank Manager • British • Lives in UK • Born in Aug 1971
Paul Julian Berrelly
Director • Bank Manager • British • Lives in UK • Born in Sep 1973
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Praesys One Nominees Limited
Oliver Blagden, Penelope Siderfin, and 4 more are mutual people.
Active
Chase Nominees Limited
J.P. Morgan Secretaries (UK) Limited, Paul Julian Berrelly, and 2 more are mutual people.
Active
Robert Fleming Nominees Limited
J.P. Morgan Secretaries (UK) Limited, Paul Julian Berrelly, and 2 more are mutual people.
Active
Chase (Ga Group) Nominees Limited
J.P. Morgan Secretaries (UK) Limited, Paul Julian Berrelly, and 2 more are mutual people.
Active
South East Asia UK (Type A) Nominees Limited
Marie Lesley Clayton, J.P. Morgan Secretaries (UK) Limited, and 2 more are mutual people.
Active
Littledown Nominees Limited
Paul Julian Berrelly, Stuart James McNeil, and 1 more are mutual people.
Active
Stanlife Nominees Limited
Marie Lesley Clayton, Paul Julian Berrelly, and 1 more are mutual people.
Active
MSTC Nominees Limited
Paul Julian Berrelly, Stuart James McNeil, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Registered Address Changed
9 Months Ago on 28 Nov 2024
Marie Lesley Clayton Resigned
9 Months Ago on 28 Nov 2024
Stuart James Mcneil Resigned
9 Months Ago on 28 Nov 2024
Mr Nicholas Barker Appointed
9 Months Ago on 28 Nov 2024
Paul Julian Berrelly Resigned
9 Months Ago on 28 Nov 2024
Mrs Penelope Siderfin Appointed
9 Months Ago on 28 Nov 2024
Mr Oliver Blagden Appointed
9 Months Ago on 28 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Name changed from Praesys Two Nominees Limited Limited
9 Months Ago on 29 Nov 2024
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See All Credit Score & Limits
Documents
Confirmation statement made on 6 June 2025 with no updates
Submitted on 11 Jun 2025
Resolutions
Submitted on 7 May 2025
Memorandum and Articles of Association
Submitted on 7 May 2025
Certificate of change of name
Submitted on 29 Nov 2024
Certificate of change of name
Submitted on 29 Nov 2024
Appointment of Mr Oliver Blagden as a director on 28 November 2024
Submitted on 28 Nov 2024
Appointment of Mrs Penelope Siderfin as a director on 28 November 2024
Submitted on 28 Nov 2024
Termination of appointment of Paul Julian Berrelly as a director on 28 November 2024
Submitted on 28 Nov 2024
Appointment of Mr Nicholas Barker as a director on 28 November 2024
Submitted on 28 Nov 2024
Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP to 1 Chaseside Bournemouth BH7 7DA on 28 November 2024
Submitted on 28 Nov 2024
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Repayment History
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See All Charges & CCJs