BONDLAW NOMINEES (NO.2) LIMITED

Company summary

Company number: 02644414
Status: ACTIVE
Incorporated / age: 10 September 199135 years
Registered office: 4 More London Riverside, London, SE1 2AU
Accounts due: 30 September 2026
Confirmation statement due: 24 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 21:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4 More London Riverside, London, SE1 2AU
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRIMA SECRETARY LIMITED ACTIVE	Secretary	22 Sep 2022				4, More London Riverside, London, SE1 2AU, United Kingdom
JEFFRIES, Graham ACTIVE	Director	29 Oct 2001		United Kingdom	March 1964	4, More London Riverside, London, SE1 2AU
PIERCE, Stephen Robert ACTIVE	Director	29 Oct 2001		United Kingdom	July 1967	4, More London Riverside, London, SE1 2AU
BONDLAW SECRETARIES LIMITED RESIGNED	Secretary	10 Sep 1992	22 Sep 2022			4, More London Riverside, London, SE1 2AU, England
ACOCK, Roger James RESIGNED	Director		24 Sep 2003	United Kingdom	August 1955	Hannabusses, Thorverton, Exeter, Devon, EX5 5PJ
COBB, Richard Juxon RESIGNED	Director	01 Feb 2003	31 Dec 2009	England	March 1969	Walland Hill, Chagford, Devon, TQ13 8JZ
COOMBS, Richard George RESIGNED	Director		23 May 1994	England	March 1954	6 Lower Brook Park, Woodlands, Ivybridge, Devon, PL21 9TZ
HEATH, Matthew Alan RESIGNED	Director	04 May 1995	15 Jul 1999		January 1966	Rose Cottage, Westward, Broadclyst, Exeter, EX3 3DH
HEWES, Simon Patrick RESIGNED	Director	16 Jul 1998	24 Oct 2023	United Kingdom	April 1960	4, More London Riverside, London, SE1 2AU
LEATT, Charmian Adele RESIGNED	Director		21 Apr 2011	United Kingdom	May 1960	Kelly Mill, Kelly, Lifton, Devon, PL16 0HH
MARTIENSSEN, Nicola Heidi RESIGNED	Director	23 May 1994	12 Jan 1996		November 1964	14 Nepean Street, Plymouth, Devon, PL2 1QJ
PAGE, Nicholas John RESIGNED	Director	01 May 1998	30 Apr 2018	England	November 1956	4, More London Riverside, London, SE1 2AU, United Kingdom
PHIPPS, Thomas Bernard RESIGNED	Director	18 Nov 1996	30 Sep 2011	United Kingdom	July 1961	19 Woodgate Road Grove Park Terrace, Liskeard, Cornwall, PL14 4DY
WEST, Richard Geoffrey RESIGNED	Director		08 Apr 1994	England	December 1941	Trebeighan Landrake, Saltash, Cornwall, PL12 5AE
WILLIAMS, Michael John RESIGNED	Director		30 Apr 2010	United Kingdom	July 1949	Winsor Farmhouse, Kelly Bray, Callington, Cornwall, PL17 8HE
WOOD, Julia Mary RESIGNED	Director	16 May 1997	28 Apr 2000		December 1960	Top Floor Flat, 15 Miles Road, Bristol, BS8 2JW
WOODWARD, Anthony Stephen RESIGNED	Director	01 Feb 2003	31 Dec 2014	United Kingdom	April 1953	22 Halsdon Avenue, Exmouth, Devon, EX8 3DL

PRIMA SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 22 Sep 2022
Address: 4, More London Riverside, London, SE1 2AU, United Kingdom

JEFFRIES, Graham ACTIVE
Role: Director
Appointed on: 29 Oct 2001
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 4, More London Riverside, London, SE1 2AU

PIERCE, Stephen Robert ACTIVE
Role: Director
Appointed on: 29 Oct 2001
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 4, More London Riverside, London, SE1 2AU

BONDLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Sep 1992
Resigned on: 22 Sep 2022
Address: 4, More London Riverside, London, SE1 2AU, England

ACOCK, Roger James RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 2003
Country of Residence: United Kingdom
Date of birth: August 1955
Address: Hannabusses, Thorverton, Exeter, Devon, EX5 5PJ

COBB, Richard Juxon RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: March 1969
Address: Walland Hill, Chagford, Devon, TQ13 8JZ

COOMBS, Richard George RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 1994
Country of Residence: England
Date of birth: March 1954
Address: 6 Lower Brook Park, Woodlands, Ivybridge, Devon, PL21 9TZ

HEATH, Matthew Alan RESIGNED
Role: Director
Appointed on: 04 May 1995
Resigned on: 15 Jul 1999
Date of birth: January 1966
Address: Rose Cottage, Westward, Broadclyst, Exeter, EX3 3DH

HEWES, Simon Patrick RESIGNED
Role: Director
Appointed on: 16 Jul 1998
Resigned on: 24 Oct 2023
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 4, More London Riverside, London, SE1 2AU

LEATT, Charmian Adele RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 2011
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Kelly Mill, Kelly, Lifton, Devon, PL16 0HH

MARTIENSSEN, Nicola Heidi RESIGNED
Role: Director
Appointed on: 23 May 1994
Resigned on: 12 Jan 1996
Date of birth: November 1964
Address: 14 Nepean Street, Plymouth, Devon, PL2 1QJ

PAGE, Nicholas John RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 30 Apr 2018
Country of Residence: England
Date of birth: November 1956
Address: 4, More London Riverside, London, SE1 2AU, United Kingdom

PHIPPS, Thomas Bernard RESIGNED
Role: Director
Appointed on: 18 Nov 1996
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 19 Woodgate Road Grove Park Terrace, Liskeard, Cornwall, PL14 4DY

WEST, Richard Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 1994
Country of Residence: England
Date of birth: December 1941
Address: Trebeighan Landrake, Saltash, Cornwall, PL12 5AE

WILLIAMS, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2010
Country of Residence: United Kingdom
Date of birth: July 1949
Address: Winsor Farmhouse, Kelly Bray, Callington, Cornwall, PL17 8HE

WOOD, Julia Mary RESIGNED
Role: Director
Appointed on: 16 May 1997
Resigned on: 28 Apr 2000
Date of birth: December 1960
Address: Top Floor Flat, 15 Miles Road, Bristol, BS8 2JW

WOODWARD, Anthony Stephen RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 22 Halsdon Avenue, Exmouth, Devon, EX8 3DL

Filing history

Timeline

People with significant control

Charges

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Exemptions

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