Company NameSkinners (Cheapside) No. 2 Limited
Company StatusActive
Company Number02533794
CategoryPrivate Limited Company
Incorporation Date23 August 1990 (27 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameJohn Robert Lonsdale Cook
Date of BirthOctober 1951 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 2006(15 years, 7 months after company formation)
Appointment Duration12 years, 3 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSkinners' Hall
8 Dowgate Hill
London
EC4R 2SP
Secretary NameDeborah Ann French
NationalityBritish
StatusCurrent
Appointed30 April 2006(15 years, 8 months after company formation)
Appointment Duration12 years, 2 months
RoleAccountant
Correspondence AddressSkinners' Hall
8 Dowgate Hill
London
EC4R 2SP
Director NameMr John Charles Fortescue Hitchins
Date of BirthFebruary 1955 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 2014(24 years, 2 months after company formation)
Appointment Duration3 years, 8 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressSkinners Hall
8 Dowgate Hill
London
EC4R 2SP
Director NameMr Andrew Charles Peter Kennett
Date of BirthJanuary 1958 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 2015(24 years, 9 months after company formation)
Appointment Duration3 years, 1 month
RoleClerk
Country of ResidenceEngland
Correspondence AddressSkinners Hall
8 Dowgate Hill
London
EC4R 2SP
Director NameSir Nigel Frederick Althaus
Date of BirthSeptember 1929 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1991(1 year after company formation)
Appointment Duration9 years, 2 months (resigned 07 November 2000)
RoleRetired
Correspondence Address4 St James`s Gardens
London
W11 4RB
Director NameColin Harris
Date of BirthMay 1931 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1991(1 year after company formation)
Appointment Duration9 years, 2 months (resigned 07 November 2000)
RoleBarrister
Correspondence Address3 St Leonards Terrace
London
SW3 4QA
Director NameCapt David Hart Dyke
Date of BirthOctober 1938 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1991(1 year after company formation)
Appointment Duration12 years (resigned 01 September 2003)
RoleClerk To City Livery Company
Correspondence AddressHambledon House
Hambledon
Portsmouth
Hampshire
PO7 4RU
Director NameMr Peter Frederick Hunt
Date of BirthJune 1930 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1991(1 year after company formation)
Appointment Duration3 years, 9 months (resigned 15 June 1995)
RoleChartered Accountant
Correspondence Address127 Abbots Road
Abbots Langley
Hertfordshire
WD5 0BJ
Director NameMr Neil Morton Williamson
Date of BirthMay 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1991(1 year after company formation)
Appointment Duration11 years, 2 months (resigned 05 November 2002)
RoleRetired
Correspondence Address6 Crescent Grove
London
SW4 7AH
Secretary NameArthur Herbert Tyrrell
NationalityBritish
StatusResigned
Appointed23 August 1991(1 year after company formation)
Appointment Duration1 year, 4 months (resigned 01 January 1993)
RoleCompany Director
Correspondence Address8 Grey Towers Avenue
Hornchurch
Essex
RM11 1JE
Secretary NameMr Cornelius Gerard Kelleher
NationalityBritish
StatusResigned
Appointed01 January 1993(2 years, 4 months after company formation)
Appointment Duration13 years, 4 months (resigned 30 April 2006)
RoleCompany Director
Correspondence AddressBraemar
235 Shooters Hill
London
SE18 3HP
Director NameMr Gyles Penry Cooper
Date of BirthNovember 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1995(4 years, 7 months after company formation)
Appointment Duration11 years (resigned 14 April 2006)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address88 Woodside Avenue
London
N10 3HY
Director NamePenrhyn Charles Benjamin Pockney
Date of BirthMay 1940 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2000(10 years, 2 months after company formation)
Appointment Duration4 years, 7 months (resigned 01 July 2005)
RoleRetired
Correspondence AddressWest Court
Inkpen
Hungerford
Berkshire
RG17 9DP
Director NameMr Graham Bryant Thompson
Date of BirthSeptember 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2000(10 years, 2 months after company formation)
Appointment Duration4 years (resigned 29 November 2004)
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence AddressWhitsbury Cross
Fordingbridge
Hampshire
SP6 3PW
Director NameMr Jonathan Charles Minter
Date of BirthJuly 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2002(12 years, 2 months after company formation)
Appointment Duration12 years (resigned 04 November 2014)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressRivers Hall
Boxted
Colchester
Essex
CO4 5SN
Director NameBrian Peter Plummer
Date of BirthAugust 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2003(13 years after company formation)
Appointment Duration11 years, 9 months (resigned 04 June 2015)
RoleClerk
Country of ResidenceEngland
Correspondence Address32 Harcourt Terrace
Salisbury
Wiltshire
SP2 7SA
Director NameDr Robert Jasper Martin
Date of BirthJuly 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2005(14 years, 11 months after company formation)
Appointment Duration5 years, 1 month (resigned 15 September 2010)
RoleExecutive
Country of ResidenceEngland
Correspondence Address6 Duke Humphrey Road
London
SE3 0TY
Director NameMr Patrick Tudor Crosthwaite
Date of BirthJanuary 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2010(20 years, 2 months after company formation)
Appointment Duration6 years, 5 months (resigned 05 April 2017)
RoleRetired
Country of ResidenceEngland
Correspondence AddressSkinners Hall
8 Dowgate Hill
London
EC4R 2SP

Contact

Telephone020 72363606
Telephone regionLondon

Location

Registered AddressSkinners Hall
8 Dowgate Hill
London
EC4R 2SP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 2017 (1 year ago)
Next Accounts Due31 March 2019 (8 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return30 June 2017 (1 year ago)
Next Return Due14 July 2018 (overdue)

Filing History

3 January 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
3 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
5 April 2017Termination of appointment of Patrick Tudor Crosthwaite as a director on 5 April 2017 (1 page)
16 January 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
5 July 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
27 January 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
1 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 2
(6 pages)
5 June 2015Appointment of Mr Andrew Kennett as a director on 4 June 2015 (2 pages)
5 June 2015Termination of appointment of Brian Peter Plummer as a director on 4 June 2015 (1 page)
5 June 2015Appointment of Mr Andrew Kennett as a director on 4 June 2015 (2 pages)
5 June 2015Termination of appointment of Brian Peter Plummer as a director on 4 June 2015 (1 page)
14 January 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
14 November 2014Appointment of Mr John Charles Fortescue Hitchins as a director on 4 November 2014 (2 pages)
14 November 2014Termination of appointment of Jonathan Charles Minter as a director on 4 November 2014 (1 page)
14 November 2014Appointment of Mr John Charles Fortescue Hitchins as a director on 4 November 2014 (2 pages)
14 November 2014Termination of appointment of Jonathan Charles Minter as a director on 4 November 2014 (1 page)
30 June 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2
(7 pages)
1 July 2013Accounts for a dormant company made up to 30 June 2013 (2 pages)
1 July 2013Annual return made up to 30 June 2013 with a full list of shareholders (7 pages)
20 February 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
4 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
4 July 2012Director's details changed for Mr Patrick Tudor Crosthwaite on 3 July 2012 (2 pages)
4 July 2012Director's details changed for Mr Patrick Tudor Crosthwaite on 3 July 2012 (2 pages)
3 July 2012Director's details changed for John Robert Lonsdale Cook on 3 July 2012 (2 pages)
3 July 2012Director's details changed for John Robert Lonsdale Cook on 3 July 2012 (2 pages)
9 March 2012Amended accounts made up to 30 June 2011 (1 page)
24 February 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
5 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
25 February 2011Accounts for a dormant company made up to 30 June 2010 (1 page)
3 November 2010Appointment of Mr Patrick Tudor Crosthwaite as a director (2 pages)
22 October 2010Termination of appointment of Robert Martin as a director (1 page)
13 August 2010Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
30 March 2010Accounts for a dormant company made up to 30 June 2009 (1 page)
6 July 2009Director's change of particulars / jonathan minter / 01/04/2009 (1 page)
6 July 2009Return made up to 30/06/09; full list of members (4 pages)
22 December 2008Accounts for a dormant company made up to 30 June 2008 (1 page)
16 July 2008Return made up to 30/06/08; full list of members (4 pages)
1 March 2008Accounts for a dormant company made up to 30 June 2007 (1 page)
3 July 2007Return made up to 30/06/07; full list of members (3 pages)
30 April 2007Accounts for a dormant company made up to 30 June 2006 (1 page)
6 July 2006Return made up to 30/06/06; full list of members (3 pages)
5 May 2006New secretary appointed (1 page)
5 May 2006Secretary resigned (1 page)
24 April 2006New director appointed (1 page)
24 April 2006Director resigned (1 page)
18 August 2005New director appointed (2 pages)
21 July 2005Accounts for a dormant company made up to 30 June 2005 (1 page)
11 July 2005Director resigned (1 page)
4 July 2005Return made up to 30/06/05; full list of members (3 pages)
7 December 2004Director resigned (1 page)
14 July 2004Accounts for a dormant company made up to 30 June 2004 (1 page)
14 July 2004Return made up to 30/06/04; full list of members (8 pages)
8 September 2003New director appointed (2 pages)
8 September 2003Director resigned (1 page)
10 July 2003Return made up to 30/06/03; full list of members (8 pages)
9 July 2003Accounts for a dormant company made up to 30 June 2003 (1 page)
26 November 2002New director appointed (2 pages)
14 November 2002Director resigned (2 pages)
9 July 2002Return made up to 30/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
6 July 2002Accounts for a dormant company made up to 30 June 2002 (1 page)
6 July 2001Accounts for a dormant company made up to 30 June 2001 (1 page)
6 July 2001Return made up to 30/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 December 2000Director resigned (1 page)
18 December 2000Director resigned (1 page)
11 December 2000New director appointed (2 pages)
30 November 2000New director appointed (2 pages)
22 September 2000Accounts for a dormant company made up to 30 June 2000 (1 page)
7 July 2000Return made up to 30/06/00; full list of members (7 pages)
6 July 1999Accounts for a dormant company made up to 30 June 1999 (1 page)
27 August 1998Accounts for a dormant company made up to 30 June 1998 (1 page)
25 August 1998Return made up to 23/08/98; full list of members (10 pages)
19 September 1997Return made up to 23/08/97; full list of members (10 pages)
3 September 1997Accounts for a dormant company made up to 30 June 1997 (1 page)
10 September 1996Return made up to 23/08/96; full list of members (10 pages)
4 September 1996Accounts for a dormant company made up to 30 June 1996 (1 page)
15 August 1995Accounts for a dormant company made up to 30 June 1995 (1 page)
10 August 1995Return made up to 23/08/95; no change of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
19 April 1995New director appointed (2 pages)