BASING VIEW NOMINEES 2 LIMITED

Company summary

0 outstanding charges

Company number: 04387368
Status: DISSOLVED
Incorporated / age: 5 March 200210 years
Registered office: One, Vine Street, London, W1J 0AH, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 09:41 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
One, Vine Street, London, W1J 0AH, United Kingdom
Nature of business
Non-trading company
Previous company names
EVER 1730 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MATRIX REGISTRARS LIMITED ACTIVE	Secretary	11 Oct 2004				One, Vine Street, London, W1J 0AH, United Kingdom
BLAKE, Ian David ACTIVE	Director	12 Dec 2002		England	January 1963	One, Vine Street, London, W1J 0AH, United Kingdom
RANDALL, Robert John Hugo ACTIVE	Director	12 Jul 2002		United Kingdom	June 1960	One, Vine Street, London, W1J 0AH, United Kingdom
BLAKEMORE, Christina RESIGNED	Secretary	12 Jul 2002	09 Dec 2002			Flat 13 Gun Wharf, 130 Wapping High Street Wapping, London, E1W 2NH
TIRTA, Hany RESIGNED	Secretary	12 Jul 2002	27 Oct 2010			One, Vine Street, London, W1J 0AH, United Kingdom
EVERSECRETARY LIMITED RESIGNED	Nominee Secretary	05 Mar 2002	12 Jul 2002			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
MATRIX SECURITIES LIMITED RESIGNED	Secretary	09 Dec 2002	11 Oct 2004			Gossard House, 7-8 Savile Row, London, W1S 3PE
FULLER, Janet Christine RESIGNED	Director	15 Apr 2002	12 Jul 2002		June 1957	8 Meadow Close, Goring, Reading, RG8 0AP
GARDNER, Edward Ian RESIGNED	Director	15 Apr 2002	12 Jul 2002		January 1959	86 Downs Road, South Wonston, Winchester, Hampshire, SO21 3EW
HANBY, Peter Nicholas RESIGNED	Director	15 Apr 2002	12 Jul 2002		September 1949	12 Battledown Close, Cheltenham, Gloucestershire, GL52 6RD
ROYDS, David John George RESIGNED	Director	12 Jul 2002	08 Aug 2012	United Kingdom	May 1960	One, Vine Street, London, W1J 0AH, United Kingdom
EVERDIRECTOR LIMITED RESIGNED	Nominee Director	05 Mar 2002	15 Apr 2002			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

MATRIX REGISTRARS LIMITED ACTIVE
Role: Secretary
Appointed on: 11 Oct 2004
Address: One, Vine Street, London, W1J 0AH, United Kingdom

BLAKE, Ian David ACTIVE
Role: Director
Appointed on: 12 Dec 2002
Country of Residence: England
Date of birth: January 1963
Address: One, Vine Street, London, W1J 0AH, United Kingdom

RANDALL, Robert John Hugo ACTIVE
Role: Director
Appointed on: 12 Jul 2002
Country of Residence: United Kingdom
Date of birth: June 1960
Address: One, Vine Street, London, W1J 0AH, United Kingdom

BLAKEMORE, Christina RESIGNED
Role: Secretary
Appointed on: 12 Jul 2002
Resigned on: 09 Dec 2002
Address: Flat 13 Gun Wharf, 130 Wapping High Street Wapping, London, E1W 2NH

TIRTA, Hany RESIGNED
Role: Secretary
Appointed on: 12 Jul 2002
Resigned on: 27 Oct 2010
Address: One, Vine Street, London, W1J 0AH, United Kingdom

EVERSECRETARY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Mar 2002
Resigned on: 12 Jul 2002
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

MATRIX SECURITIES LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Dec 2002
Resigned on: 11 Oct 2004
Address: Gossard House, 7-8 Savile Row, London, W1S 3PE

FULLER, Janet Christine RESIGNED
Role: Director
Appointed on: 15 Apr 2002
Resigned on: 12 Jul 2002
Date of birth: June 1957
Address: 8 Meadow Close, Goring, Reading, RG8 0AP

GARDNER, Edward Ian RESIGNED
Role: Director
Appointed on: 15 Apr 2002
Resigned on: 12 Jul 2002
Date of birth: January 1959
Address: 86 Downs Road, South Wonston, Winchester, Hampshire, SO21 3EW

HANBY, Peter Nicholas RESIGNED
Role: Director
Appointed on: 15 Apr 2002
Resigned on: 12 Jul 2002
Date of birth: September 1949
Address: 12 Battledown Close, Cheltenham, Gloucestershire, GL52 6RD

ROYDS, David John George RESIGNED
Role: Director
Appointed on: 12 Jul 2002
Resigned on: 08 Aug 2012
Country of Residence: United Kingdom
Date of birth: May 1960
Address: One, Vine Street, London, W1J 0AH, United Kingdom

EVERDIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Mar 2002
Resigned on: 15 Apr 2002
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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