St. David's (No. 2) Limited

Company Name	St. David's (No. 2) Limited
Company Status	Active
Company Number	04765789
Category	Private Limited Company
Incorporation Date	15 May 2003(20 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Miss Leigh McCaveny
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 March 2023(19 years, 10 months after company formation)
Appointment Duration	1 year
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Current
Appointed	30 April 2011(7 years, 11 months after company formation)
Appointment Duration	12 years, 11 months
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	LS Director Limited (Corporation)
Status	Current
Appointed	27 March 2023(19 years, 10 months after company formation)
Appointment Duration	1 year
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Land Securities Management Services Limited (Corporation)
Status	Current
Appointed	27 March 2023(19 years, 10 months after company formation)
Appointment Duration	1 year
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Simon Duncan Armstrong
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2004(9 months, 4 weeks after company formation)
Appointment Duration	4 years (resigned 20 March 2008)
Role	Chartered Surveyor
Correspondence Address	43 Carlisle Avenue St. Albans Hertfordshire AL3 5LX

Director Name	Graham Field
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2004(9 months, 4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 08 December 2005)
Role	Chartered Surveyor
Correspondence Address	20 Hawthorne Road Bickley Kent BR1 2HH

Director Name	Peter James Cleary
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 March 2004(9 months, 4 weeks after company formation)
Appointment Duration	3 years, 12 months (resigned 03 March 2008)
Role	Company Director
Correspondence Address	19 Shenley Hill Radlett Hertfordshire WD7 7AT

Secretary Name	Mr Peter Maxwell Dudgeon
Nationality	British
Status	Resigned
Appointed	09 March 2004(9 months, 4 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 30 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Mrs Kay Elizabeth Chaldecott
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2004(1 year, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 September 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	John George Abel
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2004(1 year, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Hutton Gate Hutton Mount Brentwood Essex CM13 2XA

Director Name	Mr Peter Colin Badcock
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2004(1 year, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 July 2006)
Role	Finance & Operations Director
Country of Residence	England
Correspondence Address	Wilsley Oast Wilsley Green, Angley Road Cranbrook Kent TN17 2LE

Director Name	Mr Richard Malcolm Cable
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2004(1 year, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 October 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Old Smithy 47 Peterborough Road Castor Peterborough PE5 7AX

Director Name	Mr David Andrew Fischel
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2004(1 year, 2 months after company formation)
Appointment Duration	14 years, 9 months (resigned 26 April 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mr Martin David Ellis
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2005(2 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 January 2009)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Netherby Lower Pond Street Duddenhoe End Saffron Walden Essex CB11 4UP

Director Name	Rosemary Jane Coles
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2006(3 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 23 May 2008)
Role	Chartered Surveyor
Correspondence Address	75 Blandford Street London W1U 8AD

Director Name	Mr Richard John Akers
Date of Birth	August 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	20 March 2008(4 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 February 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Andrew Stephen Dudley
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(4 years, 11 months after company formation)
Appointment Duration	2 years (resigned 24 May 2010)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	36 The Mount Fetcham Surrey KT19 2EA

Director Name	Mr Ashley Peter Blake
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(5 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 March 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr Martin David Ellis
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(7 years, 7 months after company formation)
Appointment Duration	9 months (resigned 30 September 2011)
Role	Project Manager
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Michael George Butterworth
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(8 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Jonathan Mark Ainsley
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(8 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Gerard Patrick Adriaan McCleester Conway
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(8 years, 6 months after company formation)
Appointment Duration	10 months (resigned 27 September 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Miss Suzanne Penelope Clay
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(9 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 May 2015)
Role	Portfolio Director
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mrs Despina Don-Wauchope
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2013(10 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 25 January 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Ms Ailish Martina Christian-West
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 March 2014(10 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 07 February 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Colin Flinn
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2016(12 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mrs Rosalind Charlotte Futter
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2019(15 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 July 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Ms Barbara Gibbes
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2019(15 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 16 August 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Robert Lee Allen
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(16 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 25 August 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mr Andrew Philip Graham Dixon
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2020(17 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 March 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Station Road Chesham Buckinghamshire HP5 1DH

Director Name	Mr Jack Matthew Busby
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2022(19 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 27 March 2023)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 May 2003(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Contact

Website	landsecurities.com
Telephone	020 74139000
Telephone region	London

Location

Registered Address	100 Victoria Street London SW1E 5JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	St. Davids General Partner LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Charges

2 September 2009	Delivered on: 10 September 2009 Satisfied on: 9 September 2014 Persons entitled: Westdeutsche Immobilienbank Ag as Agent and Trustee for the Finance Parties Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The leasehold land and buildings known as the st david's centre cardiff t/n WA700263. The freehold land and buildings known as 50-54 queen street cardiff t/n WA305604. The leasehold land and buildings being land lying to the south of queen street being the former site of 2 to 7 ebenezer street t/n WA298560 for details of other properties charged see form 395 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

2 September 2009

Delivered on: 10 September 2009
Satisfied on: 9 September 2014
Persons entitled: Westdeutsche Immobilienbank Ag as Agent and Trustee for the Finance Parties

Classification: Security agreement
Secured details: All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The leasehold land and buildings known as the st david's centre cardiff t/n WA700263. The freehold land and buildings known as 50-54 queen street cardiff t/n WA305604. The leasehold land and buildings being land lying to the south of queen street being the former site of 2 to 7 ebenezer street t/n WA298560 for details of other properties charged see form 395 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

28 July 2023	Accounts for a dormant company made up to 31 March 2023 (6 pages)
31 March 2023	Confirmation statement made on 31 March 2023 with updates (5 pages)
30 March 2023	Appointment of Leigh Mccaveny as a director on 27 March 2023 (2 pages)
29 March 2023	Appointment of Ls Director Limited as a director on 27 March 2023 (2 pages)
29 March 2023	Termination of appointment of Andrew Jonathan Russell as a director on 27 March 2023 (1 page)
29 March 2023	Termination of appointment of Pablo Sueiras as a director on 27 March 2023 (1 page)
29 March 2023	Termination of appointment of Jason Hunt Wade as a director on 27 March 2023 (1 page)
29 March 2023	Appointment of Land Securities Management Services Limited as a director on 27 March 2023 (2 pages)
29 March 2023	Termination of appointment of Andrew Philip Graham Dixon as a director on 27 March 2023 (1 page)
29 March 2023	Termination of appointment of Jack Matthew Busby as a director on 27 March 2023 (1 page)
29 March 2023	Termination of appointment of Ian Petts as a director on 27 March 2023 (1 page)
15 November 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
21 July 2022	Appointment of Mr Pablo Sueiras as a director on 18 July 2022 (2 pages)
20 July 2022	Appointment of Mr Ian Petts as a director on 18 July 2022 (2 pages)
20 July 2022	Appointment of Mr Andrew Jonathan Russell as a director on 18 July 2022 (2 pages)
20 July 2022	Appointment of Mr Jack Matthew Busby as a director on 18 July 2022 (2 pages)
22 June 2022	Termination of appointment of Andrew Jonathan Russell as a director on 15 June 2022 (1 page)
16 June 2022	Termination of appointment of James Stephen Gillard as a director on 15 June 2022 (1 page)
6 June 2022	Termination of appointment of Russell James Loveland as a director on 27 May 2022 (1 page)
6 June 2022	Termination of appointment of Ian Petts as a director on 27 May 2022 (1 page)
11 April 2022	Confirmation statement made on 31 March 2022 with updates (5 pages)
29 March 2022	Appointment of Mr Andrew Jonathan Russell as a director on 15 March 2022 (2 pages)
16 March 2022	Appointment of Ian Petts as a director on 15 March 2022 (2 pages)
15 December 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
23 September 2021	Previous accounting period extended from 31 December 2020 to 31 March 2021 (1 page)
8 July 2021	Appointment of Mr Jason Hunt Wade as a director on 7 July 2021 (2 pages)
7 July 2021	Appointment of Mr James Stephen Gillard as a director on 7 July 2021 (2 pages)
7 July 2021	Termination of appointment of Rosalind Charlotte Futter as a director on 7 July 2021 (1 page)
18 June 2021	Termination of appointment of Robert James Jewell as a director on 18 June 2021 (1 page)
6 April 2021	Confirmation statement made on 31 March 2021 with updates (5 pages)
4 March 2021	Appointment of Mr Robert James Jewell as a director on 3 March 2021 (2 pages)
4 March 2021	Termination of appointment of Nicholas De Mestre as a director on 3 March 2021 (1 page)
9 December 2020	Termination of appointment of Colin Flinn as a director on 3 December 2020 (1 page)
9 December 2020	Termination of appointment of Divya Jain as a director on 3 December 2020 (1 page)
9 December 2020	Termination of appointment of Gavin Paul Prior as a director on 3 December 2020 (1 page)
26 August 2020	Appointment of Mr Andrew Philip Graham Dixon as a director on 25 August 2020 (2 pages)
25 August 2020	Termination of appointment of Robert Lee Allen as a director on 25 August 2020 (1 page)
30 July 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
2 April 2020	Confirmation statement made on 31 March 2020 with updates (5 pages)
20 February 2020	Termination of appointment of Kathryn Anne Grant as a director on 1 February 2020 (1 page)
20 February 2020	Appointment of Mr Gavin Paul Prior as a director on 1 February 2020 (2 pages)
20 February 2020	Termination of appointment of Julian Nicholas Wilkinson as a director on 1 February 2020 (1 page)
20 February 2020	Appointment of Mr Colin Flinn as a director on 1 February 2020 (2 pages)
10 February 2020	Termination of appointment of Ailish Martina Christian-West as a director on 7 February 2020 (1 page)
6 December 2019	Termination of appointment of Edward Matthew Giles Roberts as a director on 21 November 2019 (1 page)
6 December 2019	Appointment of Mr Robert Lee Allen as a director on 21 November 2019 (2 pages)
6 December 2019	Termination of appointment of James Gordon Mckinnon as a director on 21 November 2019 (1 page)
25 October 2019	Appointment of Mr Nicholas De Mestre as a director on 15 October 2019 (2 pages)
17 October 2019	Termination of appointment of Andrew Stephen Dudley as a director on 15 October 2019 (1 page)
3 October 2019	Termination of appointment of Colin Flinn as a director on 30 September 2019 (1 page)
5 September 2019	Termination of appointment of Barbara Gibbes as a director on 16 August 2019 (1 page)
5 September 2019	Appointment of Divya Jain as a director on 16 August 2019 (2 pages)
4 September 2019	Appointment of Ms Kathryn Anne Grant as a director on 4 September 2019 (2 pages)
25 July 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
16 May 2019	Appointment of Mrs Barbara Gibbes as a director on 26 April 2019 (2 pages)
16 May 2019	Termination of appointment of David Andrew Fischel as a director on 26 April 2019 (1 page)
10 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
2 April 2019	Appointment of Andrew Stephen Dudley as a director on 29 March 2019 (2 pages)
2 April 2019	Termination of appointment of Scott Cameron Parsons as a director on 29 March 2019 (1 page)
31 January 2019	Appointment of Mrs Rosalind Charlotte Futter as a director on 25 January 2019 (2 pages)
31 January 2019	Termination of appointment of Despina Don-Wauchope as a director on 25 January 2019 (1 page)
28 January 2019	Director's details changed for Mr Scott Cameron Parsons on 28 January 2019 (2 pages)
12 June 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
21 May 2018	Termination of appointment of Robert James Jewell as a director on 18 May 2018 (1 page)
21 May 2018	Appointment of Mr Russell James Loveland as a director on 18 May 2018 (2 pages)
4 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
22 November 2017	Director's details changed for Ailish Martina Christian-West on 21 November 2017 (2 pages)
22 November 2017	Director's details changed for Ailish Martina Christian-West on 21 November 2017 (2 pages)
1 November 2017	Director's details changed for Mr Scott Cameron Parsons on 26 October 2017 (2 pages)
1 November 2017	Director's details changed for Mr Scott Cameron Parsons on 26 October 2017 (2 pages)
28 September 2017	Termination of appointment of Jat Singh Sahota as a director on 18 September 2017 (1 page)
28 September 2017	Termination of appointment of Russell James Loveland as a director on 22 September 2017 (1 page)
28 September 2017	Termination of appointment of Jat Singh Sahota as a director on 18 September 2017 (1 page)
28 September 2017	Appointment of Mr Robert James Jewell as a director on 22 September 2017 (2 pages)
28 September 2017	Appointment of Mr Robert James Jewell as a director on 22 September 2017 (2 pages)
28 September 2017	Termination of appointment of Russell James Loveland as a director on 22 September 2017 (1 page)
24 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
24 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
19 January 2017	Director's details changed for Jat Singh Sahota on 11 January 2017 (2 pages)
19 January 2017	Director's details changed for Mr Russell James Loveland on 11 January 2017 (2 pages)
19 January 2017	Director's details changed for Jat Singh Sahota on 11 January 2017 (2 pages)
19 January 2017	Director's details changed for Mr Russell James Loveland on 11 January 2017 (2 pages)
13 January 2017	Director's details changed for Ailish Martina Christian West on 12 January 2017 (2 pages)
13 January 2017	Director's details changed for Ailish Martina Christian West on 12 January 2017 (2 pages)
11 January 2017	Director's details changed for Mrs Despina Don-Wauchope on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr Scott Cameron Parsons on 10 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr Scott Cameron Parsons on 10 January 2017 (2 pages)
11 January 2017	Director's details changed for Mrs Despina Don-Wauchope on 11 January 2017 (2 pages)
10 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
31 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
31 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
5 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1 (13 pages)
5 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1 (13 pages)
1 April 2016	Termination of appointment of James Gordon Mckinnon as a director on 30 March 2016 (1 page)
1 April 2016	Appointment of Mr Colin Flinn as a director (2 pages)
1 April 2016	Termination of appointment of James Gordon Mckinnon as a director on 30 March 2016 (1 page)
1 April 2016	Appointment of Mr Colin Flinn as a director (2 pages)
30 March 2016	Appointment of Mr Colin Flinn as a director on 30 March 2016 (2 pages)
30 March 2016	Appointment of Mr Colin Flinn as a director on 30 March 2016 (2 pages)
17 February 2016	Appointment of Mr James Gordon Mckinnon as a director on 31 December 2015 (2 pages)
17 February 2016	Appointment of Mr James Gordon Mckinnon as a director on 31 December 2015 (2 pages)
16 February 2016	Termination of appointment of Michael George Butterworth as a director on 31 December 2015 (1 page)
16 February 2016	Termination of appointment of Michael George Butterworth as a director on 31 December 2015 (1 page)
4 December 2015	Director's details changed for Mr Russell James Loveland on 8 August 2015 (2 pages)
4 December 2015	Director's details changed for Mr Russell James Loveland on 8 August 2015 (2 pages)
30 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
30 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
11 June 2015	Appointment of Jat Singh Sahota as a director on 26 May 2015 (2 pages)
11 June 2015	Appointment of Jat Singh Sahota as a director on 26 May 2015 (2 pages)
10 June 2015	Director's details changed for Ailish Martina Christian West on 1 June 2015 (2 pages)
10 June 2015	Director's details changed for Ailish Martina Christian West on 1 June 2015 (2 pages)
10 June 2015	Director's details changed for Ailish Martina Christian West on 1 June 2015 (2 pages)
2 June 2015	Termination of appointment of Suzanne Penelope Clay as a director on 26 May 2015 (1 page)
2 June 2015	Appointment of Mr Russell James Loveland as a director on 26 May 2015 (2 pages)
2 June 2015	Termination of appointment of Suzanne Penelope Clay as a director on 26 May 2015 (1 page)
2 June 2015	Appointment of Mr Russell James Loveland as a director on 26 May 2015 (2 pages)
13 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1 (12 pages)
13 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1 (12 pages)
20 February 2015	Director's details changed for Ailish Martina Christian on 24 October 2014 (3 pages)
20 February 2015	Director's details changed for Ailish Martina Christian on 24 October 2014 (3 pages)
9 September 2014	Satisfaction of charge 1 in full (4 pages)
9 September 2014	Satisfaction of charge 1 in full (4 pages)
17 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
17 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (12 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (12 pages)
26 March 2014	Termination of appointment of Ashley Blake as a director (1 page)
26 March 2014	Appointment of Ailish Martina Christian as a director (2 pages)
26 March 2014	Termination of appointment of Ashley Blake as a director (1 page)
26 March 2014	Appointment of Ailish Martina Christian as a director (2 pages)
19 February 2014	Appointment of Mr Scott Cameron Parsons as a director (2 pages)
19 February 2014	Appointment of Mr Scott Cameron Parsons as a director (2 pages)
19 February 2014	Termination of appointment of Richard Akers as a director (1 page)
19 February 2014	Termination of appointment of Richard Akers as a director (1 page)
21 January 2014	Appointment of Julian Nicholas Wilkinson as a director (2 pages)
21 January 2014	Appointment of Julian Nicholas Wilkinson as a director (2 pages)
20 January 2014	Termination of appointment of Jonathan Ainsley as a director (1 page)
20 January 2014	Termination of appointment of Jonathan Ainsley as a director (1 page)
9 January 2014	Termination of appointment of Martin Greenslade as a director (1 page)
9 January 2014	Appointment of Mrs Despina Don-Wauchope as a director (2 pages)
9 January 2014	Appointment of Mrs Despina Don-Wauchope as a director (2 pages)
9 January 2014	Termination of appointment of Martin Greenslade as a director (1 page)
3 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
3 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
18 June 2013	Director's details changed for Ms Suzanne Penelope Clay on 23 May 2013 (2 pages)
18 June 2013	Director's details changed for Ms Suzanne Penelope Clay on 23 May 2013 (2 pages)
28 May 2013	Termination of appointment of Lester Hampson as a director (1 page)
28 May 2013	Appointment of Suzanne Penelope Clay as a director (2 pages)
28 May 2013	Termination of appointment of Lester Hampson as a director (1 page)
28 May 2013	Appointment of Suzanne Penelope Clay as a director (2 pages)
24 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (12 pages)
24 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (12 pages)
18 October 2012	Termination of appointment of Gerard Conway as a director (1 page)
18 October 2012	Termination of appointment of Gerard Conway as a director (1 page)
11 October 2012	Appointment of Mr Martin Frederick Greenslade as a director (2 pages)
11 October 2012	Termination of appointment of David Holt as a director (1 page)
11 October 2012	Appointment of Mr Martin Frederick Greenslade as a director (2 pages)
11 October 2012	Termination of appointment of David Holt as a director (1 page)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
14 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (13 pages)
14 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (13 pages)
2 May 2012	Director's details changed for David Leslie Frank Holt on 30 March 2012 (2 pages)
2 May 2012	Director's details changed for Mr Ashley Peter Blake on 30 March 2012 (2 pages)
2 May 2012	Director's details changed for Mr Ashley Peter Blake on 30 March 2012 (2 pages)
2 May 2012	Director's details changed for David Leslie Frank Holt on 30 March 2012 (2 pages)
18 April 2012	Director's details changed for Lester Paul Hampson on 30 March 2012 (2 pages)
18 April 2012	Director's details changed for Lester Paul Hampson on 30 March 2012 (2 pages)
18 April 2012	Director's details changed for Richard John Akers on 30 March 2012 (2 pages)
18 April 2012	Director's details changed for Richard John Akers on 30 March 2012 (2 pages)
9 December 2011	Appointment of Gerard Patrick Adriaan Mccleester Conway as a director (3 pages)
9 December 2011	Appointment of Gerard Patrick Adriaan Mccleester Conway as a director (3 pages)
8 December 2011	Appointment of Michael George Butterworth as a director (3 pages)
8 December 2011	Appointment of James Gordon Mckinnon as a director (3 pages)
8 December 2011	Appointment of Michael George Butterworth as a director (3 pages)
8 December 2011	Appointment of Jonathan Mark Ainsley as a director (3 pages)
8 December 2011	Appointment of James Gordon Mckinnon as a director (3 pages)
8 December 2011	Appointment of Jonathan Mark Ainsley as a director (3 pages)
4 November 2011	Termination of appointment of Caroline Kirby as a director (1 page)
4 November 2011	Termination of appointment of Caroline Kirby as a director (1 page)
24 October 2011	Termination of appointment of Kay Chaldecott as a director (1 page)
24 October 2011	Termination of appointment of Martin Ellis as a director (1 page)
24 October 2011	Termination of appointment of Martin Ellis as a director (1 page)
24 October 2011	Termination of appointment of Kay Chaldecott as a director (1 page)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
8 July 2011	Termination of appointment of Mark Kildea as a director (1 page)
8 July 2011	Termination of appointment of Mark Kildea as a director (1 page)
9 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (13 pages)
9 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (13 pages)
6 June 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
6 June 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
6 June 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
6 June 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
19 January 2011	Appointment of Martin David Ellis as a director (3 pages)
19 January 2011	Appointment of Martin David Ellis as a director (3 pages)
17 September 2010	Appointment of Edward Matthew Giles Roberts as a director (3 pages)
17 September 2010	Appointment of Edward Matthew Giles Roberts as a director (3 pages)
16 September 2010	Appointment of Mark Kildea as a director (3 pages)
16 September 2010	Termination of appointment of Martin Ellis as a director (2 pages)
16 September 2010	Appointment of Mark Kildea as a director (3 pages)
16 September 2010	Termination of appointment of Martin Ellis as a director (2 pages)
19 July 2010	Termination of appointment of Loraine Woodhouse as a director (2 pages)
19 July 2010	Termination of appointment of Loraine Woodhouse as a director (2 pages)
21 June 2010	Appointment of a director (3 pages)
21 June 2010	Appointment of a director (3 pages)
21 June 2010	Appointment of a director (3 pages)
21 June 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
21 June 2010	Appointment of a director (3 pages)
21 June 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
15 June 2010	Appointment of David Leslie Frank Holt as a director (3 pages)
15 June 2010	Appointment of David Leslie Frank Holt as a director (3 pages)
2 June 2010	Termination of appointment of Edward Whittaker as a director (2 pages)
2 June 2010	Termination of appointment of Gary Yardley as a director (2 pages)
2 June 2010	Termination of appointment of Ian Hawksworth as a director (2 pages)
2 June 2010	Termination of appointment of Andrew Dudley as a director (2 pages)
2 June 2010	Termination of appointment of Ian Hawksworth as a director (2 pages)
2 June 2010	Termination of appointment of Andrew Dudley as a director (2 pages)
2 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (24 pages)
2 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (24 pages)
2 June 2010	Termination of appointment of Gary Yardley as a director (2 pages)
2 June 2010	Termination of appointment of Edward Whittaker as a director (2 pages)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
24 October 2009	Director's details changed for David Andrew Fischel on 15 October 2009 (3 pages)
24 October 2009	Director's details changed for Martin David Ellis on 15 October 2009 (3 pages)
24 October 2009	Director's details changed for Loraine Woodhouse on 15 October 2009 (3 pages)
24 October 2009	Director's details changed for Kay Elizabeth Chaldecott on 15 October 2009 (3 pages)
24 October 2009	Director's details changed for Gary James Yardley on 15 October 2009 (3 pages)
24 October 2009	Director's details changed for Gary James Yardley on 15 October 2009 (3 pages)
24 October 2009	Director's details changed for Loraine Woodhouse on 15 October 2009 (3 pages)
24 October 2009	Director's details changed for Ian David Hawksworth on 15 October 2009 (3 pages)
24 October 2009	Director's details changed for Caroline Kirby on 15 October 2009 (3 pages)
24 October 2009	Director's details changed for Martin David Ellis on 15 October 2009 (3 pages)
24 October 2009	Director's details changed for Ian David Hawksworth on 15 October 2009 (3 pages)
24 October 2009	Director's details changed for Kay Elizabeth Chaldecott on 15 October 2009 (3 pages)
24 October 2009	Director's details changed for Caroline Kirby on 15 October 2009 (3 pages)
24 October 2009	Director's details changed for David Andrew Fischel on 15 October 2009 (3 pages)
10 September 2009	Particulars of a mortgage or charge / charge no: 1 (16 pages)
10 September 2009	Particulars of a mortgage or charge / charge no: 1 (16 pages)
8 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
8 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
4 September 2009	Director appointed loraine woodhouse (4 pages)
4 September 2009	Director appointed loraine woodhouse (4 pages)
18 May 2009	Return made up to 15/05/09; full list of members (6 pages)
18 May 2009	Return made up to 15/05/09; full list of members (6 pages)
18 March 2009	Director appointed gary james yardley (5 pages)
18 March 2009	Director appointed gary james yardley (5 pages)
17 March 2009	Director appointed ian david hawksworth (4 pages)
17 March 2009	Director appointed martin david ellis (4 pages)
17 March 2009	Director appointed ian david hawksworth (4 pages)
17 March 2009	Director appointed martin david ellis (4 pages)
9 March 2009	Appointment terminated director michael mcguinness (1 page)
9 March 2009	Appointment terminated director michael mcguinness (1 page)
9 March 2009	Appointment terminated director martin ellis (1 page)
9 March 2009	Appointment terminated director martin ellis (1 page)
19 February 2009	Director appointed ashley peter blake (2 pages)
19 February 2009	Director appointed ashley peter blake (2 pages)
9 December 2008	Appointment terminated director richard cable (1 page)
9 December 2008	Appointment terminated director richard cable (1 page)
2 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
2 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
24 June 2008	Director appointed caroline kirby (4 pages)
24 June 2008	Director appointed caroline kirby (4 pages)
11 June 2008	Director appointed michael john mcguinness (3 pages)
11 June 2008	Appointment terminated director rosemary coles (1 page)
11 June 2008	Appointment terminated director rosemary coles (1 page)
11 June 2008	Director appointed michael john mcguinness (3 pages)
9 June 2008	Director's change of particulars / richard cable / 21/04/2008 (1 page)
9 June 2008	Director's change of particulars / richard cable / 21/04/2008 (1 page)
23 May 2008	Return made up to 15/05/08; full list of members (9 pages)
23 May 2008	Return made up to 15/05/08; full list of members (9 pages)
15 May 2008	Director appointed andrew stephen dudley (2 pages)
15 May 2008	Director appointed andrew stephen dudley (2 pages)
10 April 2008	Director appointed richard john akers (4 pages)
10 April 2008	Director appointed richard john akers (4 pages)
3 April 2008	Appointment terminated director peter cleary (1 page)
3 April 2008	Appointment terminated director peter cleary (1 page)
3 April 2008	Appointment terminated director simon armstrong (1 page)
3 April 2008	Appointment terminated director simon armstrong (1 page)
2 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
2 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
30 May 2007	Return made up to 15/05/07; full list of members (9 pages)
30 May 2007	Return made up to 15/05/07; full list of members (9 pages)
13 December 2006	New director appointed (2 pages)
13 December 2006	New director appointed (2 pages)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
22 November 2006	Director's particulars changed (1 page)
22 November 2006	Director's particulars changed (1 page)
14 September 2006	Director's particulars changed (1 page)
14 September 2006	Director's particulars changed (1 page)
30 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
30 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
2 June 2006	Return made up to 15/05/06; full list of members (9 pages)
2 June 2006	Return made up to 15/05/06; full list of members (9 pages)
3 March 2006	New director appointed (3 pages)
3 March 2006	New director appointed (3 pages)
21 February 2006	New director appointed (3 pages)
21 February 2006	New director appointed (3 pages)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
18 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
3 November 2005	Director resigned (1 page)
3 November 2005	Director resigned (1 page)
13 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
13 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
27 May 2005	Return made up to 15/05/05; full list of members (10 pages)
27 May 2005	Return made up to 15/05/05; full list of members (10 pages)
4 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
4 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
31 October 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
31 October 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
12 October 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
12 October 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
26 July 2004	New director appointed (7 pages)
26 July 2004	New director appointed (5 pages)
26 July 2004	New director appointed (7 pages)
26 July 2004	New director appointed (5 pages)
26 July 2004	New director appointed (4 pages)
26 July 2004	New director appointed (4 pages)
23 July 2004	New director appointed (4 pages)
23 July 2004	New director appointed (4 pages)
23 July 2004	New director appointed (4 pages)
23 July 2004	New director appointed (4 pages)
21 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
9 July 2004	Return made up to 15/05/04; full list of members (5 pages)
9 July 2004	Return made up to 15/05/04; full list of members (5 pages)
5 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
5 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
15 April 2004	New director appointed (3 pages)
15 April 2004	New director appointed (3 pages)
3 April 2004	New secretary appointed (2 pages)
3 April 2004	New director appointed (3 pages)
3 April 2004	Director resigned (1 page)
3 April 2004	Secretary resigned (1 page)
3 April 2004	Director resigned (1 page)
3 April 2004	Secretary resigned (1 page)
3 April 2004	New director appointed (3 pages)
3 April 2004	New secretary appointed (2 pages)
29 March 2004	Registered office changed on 29/03/04 from: lacon house theobalds road london WC1X 8RW (1 page)
29 March 2004	Registered office changed on 29/03/04 from: lacon house theobalds road london WC1X 8RW (1 page)
29 March 2004	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
29 March 2004	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
11 March 2004	Company name changed shelfco (no.2870) LIMITED\certificate issued on 11/03/04 (3 pages)
11 March 2004	Company name changed shelfco (no.2870) LIMITED\certificate issued on 11/03/04 (3 pages)
15 May 2003	Incorporation (24 pages)
15 May 2003	Incorporation (24 pages)