Southside Nominees No.2 Limited

Company Name	Southside Nominees No.2 Limited
Company Status	Active
Company Number	05462849
Category	Private Limited Company
Incorporation Date	25 May 2005(18 years, 11 months ago)
Previous Name	Metro Nominees (Wandsworth) (No.2) Limited

Business Activity

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

Directors

Director Name	Mr Edward Frederick Ginn
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 April 2017(11 years, 10 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Perpetual Park Henley-On-Thames Oxfordshire RG9 1HH

Director Name	Mr Amir Fukuta
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 June 2018(13 years after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43-45 Portman Square Portman Square House London W1H 6LY

Director Name	Mr Andrew Jonathan Russell
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 July 2022(17 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Ian Petts
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 July 2022(17 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mrs Joanna Chapman
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 July 2022(17 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Jason Hunt Wade
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	21 November 2023(18 years, 6 months after company formation)
Appointment Duration	5 months, 1 week
Role	Head Of Retail Investment
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Current
Appointed	18 November 2011(6 years, 5 months after company formation)
Appointment Duration	12 years, 5 months
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Anna Louise Lancaster
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	3 Manor Mansions Belzise Grove London NW3 4NB

Director Name	Scott Cameron Parsons
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	82 Chelverton Road Putney London SW15 1RL

Director Name	Timothy Haden Scott
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2005(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	17 Woodcote Lane Purley Surrey CR8 3HB

Secretary Name	Peter Dungeon
Nationality	British
Status	Resigned
Appointed	25 May 2005(same day as company formation)
Role	Secretary
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Mr Stephen Sui Sang Leung
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2005(6 months, 2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 November 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	West Barn Elses Farm Morleys Road Sevenoaks Weald Kent TN14 6QX

Director Name	Mr Mark Arthur Ashton
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2006(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Oakfield Hollycombe Close Liphook Hants GU30 7HR

Director Name	Mr Paul Jonathan Goswell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2006(1 year, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 13 April 2017)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Mulberry Lodge Mill Hill Barnes London SW13 0HS

Director Name	Mr Robert Henry De Barr
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2006(1 year, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 October 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Watermark Thames Lawn St Peter Street Marlow Buckinghamshire SL7 1QA

Director Name	Mr Richard John Akers
Date of Birth	August 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	17 November 2006(1 year, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 10 January 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr Herbert William Martin
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2008(3 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 19 June 2009)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	64 Disraeli Road Putney London SW15 2DS

Director Name	Mr Ashley Peter Blake
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2009(3 years, 9 months after company formation)
Appointment Duration	5 years (resigned 14 March 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Ms Ailish Martina Christian-West
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 June 2009(4 years after company formation)
Appointment Duration	10 years, 7 months (resigned 07 February 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	Adrian Michael De Souza
Status	Resigned
Appointed	30 April 2011(5 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 November 2011)
Role	Company Director
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr Scott Cameron Parsons
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 January 2014(8 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 April 2017)
Role	Property Director
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mrs Despina Don-Wauchope
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2014(8 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 April 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Jonathan Francis Pierce
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2017(11 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Perpetual Park Henley-On-Thames Oxfordshire RG9 1HH

Director Name	Mr James Stephen Gillard
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2017(11 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 June 2022)
Role	Treasurer
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Deepan Rasiklal Khiroya
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2018(12 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 December 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Charles Timothy Treadwell
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2019(14 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 May 2022)
Role	Real Estate
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Ian Scott Bramley
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2022(16 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 November 2023)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	25 May 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 May 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

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

2 at £1	Metro Shopping Fund Gp LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	31 March 2024 (3 weeks, 5 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

9 December 2011	Delivered on: 14 December 2011 Persons entitled: Bayerische Landesbank, London Branch (The Security Trustee) as Agent and Trustee for the Finance Parties Classification: Security agreement Secured details: All monies due or to become due from the company and each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (For details of all property charged, please refer to the MG01 document) 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. Outstanding
19 October 2011	Delivered on: 27 October 2011 Satisfied on: 21 December 2011 Persons entitled: Land Securities Property Holdings Limited Classification: Debenture Secured details: All monies due or to become due from the chargors to the chargee or to the other finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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
20 October 2006	Delivered on: 31 October 2006 Satisfied on: 27 October 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or to the other finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a southside shopping centre wandsworth and 83 wandsworth high street wandsworth london t/no SGL175628 TGL237140 and SGL203409. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 August 2005	Delivered on: 19 August 2005 Satisfied on: 25 October 2006 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or to the other security beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a southside shopping centre, wandsworth, london and l/h property k/a 83 wandsworth high street, wandsworth, london t/n's SGL175268, TGL237140 and SGL203409. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

24 October 2023	Accounts for a dormant company made up to 31 March 2023 (6 pages)
3 April 2023	Confirmation statement made on 31 March 2023 with updates (5 pages)
30 March 2023	Accounts for a dormant company made up to 31 March 2022 (6 pages)
5 August 2022	Second filing for the appointment of Mrs Joanna Chapman as a director (3 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 Mrs Jo Chapman as a director on 18 July 2022 ANNOTATION Clarification a second filed AP01 was registered on 05/08/2022. (3 pages)
16 June 2022	Termination of appointment of James Stephen Gillard as a director on 15 June 2022 (1 page)
9 May 2022	Termination of appointment of Charles Timothy Treadwell as a director on 6 May 2022 (1 page)
9 May 2022	Appointment of Ian Scott Bramley as a director on 6 May 2022 (2 pages)
4 April 2022	Confirmation statement made on 31 March 2022 with updates (5 pages)
5 August 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
6 April 2021	Confirmation statement made on 31 March 2021 with updates (5 pages)
19 January 2021	Accounts for a dormant company made up to 31 March 2020 (6 pages)
31 March 2020	Confirmation statement made on 31 March 2020 with updates (5 pages)
10 February 2020	Termination of appointment of Ailish Martina Christian-West as a director on 7 February 2020 (1 page)
18 December 2019	Director's details changed for Mr Edward Frederick Ginn on 18 December 2019 (2 pages)
9 December 2019	Termination of appointment of Deepan Rasiklal Khiroya as a director on 9 December 2019 (1 page)
9 December 2019	Appointment of Mr Charles Timothy Treadwell as a director on 9 December 2019 (2 pages)
28 August 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
31 July 2019	Director's details changed for Mr Deepan Rasiklal Khiroya on 30 July 2019 (2 pages)
11 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
10 April 2019	Appointment of Mr Deepan Rasiklal Khiroya as a director on 18 May 2018 (2 pages)
30 October 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
13 July 2018	Appointment of Mr Amir Fukuta as a director on 4 June 2018 (2 pages)
13 July 2018	Termination of appointment of Jonathan Francis Pierce as a director on 4 June 2018 (1 page)
4 April 2018	Notification of Southside General Partner Limited as a person with significant control on 13 April 2017 (2 pages)
4 April 2018	Confirmation statement made on 31 March 2018 with updates (5 pages)
4 April 2018	Cessation of Delancey Real Estate Asset Management Limited as a person with significant control on 13 April 2017 (1 page)
4 April 2018	Cessation of Land Securities Partnerships Limited as a person with significant control on 13 April 2017 (1 page)
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 James Stephen Gillard on 19 October 2017 (2 pages)
1 November 2017	Director's details changed for Mr James Stephen Gillard on 19 October 2017 (2 pages)
9 October 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
9 October 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
28 July 2017	Change of name notice (2 pages)
28 July 2017	Change of name notice (2 pages)
28 July 2017	Resolutions RES15 ‐ Change company name resolution on 2017-07-24 (2 pages)
28 July 2017	Resolutions RES15 ‐ Change company name resolution on 2017-07-24 (2 pages)
28 April 2017	Termination of appointment of Timothy Haden Scott as a director on 13 April 2017 (1 page)
28 April 2017	Termination of appointment of Timothy Haden Scott as a director on 13 April 2017 (1 page)
27 April 2017	Appointment of Mr Edward Frederick Ginn as a director on 13 April 2017 (2 pages)
27 April 2017	Termination of appointment of Despina Don-Wauchope as a director on 13 April 2017 (1 page)
27 April 2017	Termination of appointment of Scott Cameron Parsons as a director on 13 April 2017 (1 page)
27 April 2017	Appointment of Mr Jonathan Francis Pierce as a director on 13 April 2017 (2 pages)
27 April 2017	Termination of appointment of Paul Jonathan Goswell as a director on 13 April 2017 (1 page)
27 April 2017	Appointment of Mr Jonathan Francis Pierce as a director on 13 April 2017 (2 pages)
27 April 2017	Appointment of Mr James Gillard as a director on 13 April 2017 (2 pages)
27 April 2017	Appointment of Mr Edward Frederick Ginn as a director on 13 April 2017 (2 pages)
27 April 2017	Termination of appointment of Scott Cameron Parsons as a director on 13 April 2017 (1 page)
27 April 2017	Termination of appointment of Paul Jonathan Goswell as a director on 13 April 2017 (1 page)
27 April 2017	Termination of appointment of Despina Don-Wauchope as a director on 13 April 2017 (1 page)
27 April 2017	Appointment of Mr James Gillard as a director on 13 April 2017 (2 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
13 January 2017	Director's details changed (2 pages)
13 January 2017	Director's details changed (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	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)
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)
5 October 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
5 October 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (8 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (8 pages)
13 August 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
13 August 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
11 June 2015	Director's details changed for Ailish Martina Christian West on 1 June 2015 (2 pages)
11 June 2015	Director's details changed for Ailish Martina Christian West on 1 June 2015 (2 pages)
11 June 2015	Director's details changed for Ailish Martina Christian West on 1 June 2015 (2 pages)
10 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (8 pages)
10 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (8 pages)
19 February 2015	Director's details changed for Ailish Martina Christian on 24 October 2014 (3 pages)
19 February 2015	Director's details changed for Ailish Martina Christian on 24 October 2014 (3 pages)
1 September 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
1 September 2014	Accounts for a dormant company made up to 31 March 2014 (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 2 (8 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 2 (8 pages)
26 March 2014	Appointment of Mrs Despina Don-Wauchope as a director (2 pages)
26 March 2014	Appointment of Mrs Despina Don-Wauchope as a director (2 pages)
26 March 2014	Termination of appointment of Ashley Blake as a director (1 page)
26 March 2014	Termination of appointment of Ashley Blake as a director (1 page)
31 January 2014	Appointment of Mr Scott Cameron Parsons as a director (2 pages)
31 January 2014	Termination of appointment of Richard Akers as a director (1 page)
31 January 2014	Termination of appointment of Richard Akers as a director (1 page)
31 January 2014	Appointment of Mr Scott Cameron Parsons as a director (2 pages)
2 August 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
2 August 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
24 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
24 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
26 September 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
26 September 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
15 June 2012	Director's details changed for Ailish Martina Christian on 15 June 2012 (2 pages)
15 June 2012	Director's details changed for Ailish Martina Christian on 15 June 2012 (2 pages)
14 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (8 pages)
14 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (8 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)
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)
29 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
23 December 2011	Memorandum and Articles of Association (9 pages)
23 December 2011	Memorandum and Articles of Association (9 pages)
23 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
14 December 2011	Particulars of a mortgage or charge / charge no: 4 (18 pages)
14 December 2011	Particulars of a mortgage or charge / charge no: 4 (18 pages)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
24 November 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
24 November 2011	Termination of appointment of Adrian De Souza as a secretary (1 page)
24 November 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
24 November 2011	Termination of appointment of Adrian De Souza as a secretary (1 page)
1 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 October 2011	Particulars of a mortgage or charge / charge no: 3 (17 pages)
27 October 2011	Particulars of a mortgage or charge / charge no: 3 (17 pages)
10 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (8 pages)
10 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (8 pages)
27 May 2011	Termination of appointment of Peter Dungeon as a secretary (1 page)
27 May 2011	Termination of appointment of Peter Dungeon as a secretary (1 page)
27 May 2011	Appointment of Adrian Michael De Souza as a secretary (2 pages)
27 May 2011	Appointment of Adrian Michael De Souza as a secretary (2 pages)
2 July 2010	Annual return made up to 25 May 2010 with a full list of shareholders (19 pages)
2 July 2010	Annual return made up to 25 May 2010 with a full list of shareholders (19 pages)
21 June 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
21 June 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
3 February 2010	288A to correct surname (3 pages)
3 February 2010	288A to correct surname (3 pages)
3 November 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
3 November 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
8 July 2009	Director appointed ailish martina christain (2 pages)
8 July 2009	Director appointed ailish martina christain (2 pages)
6 July 2009	Appointment terminated director herbert martin (1 page)
6 July 2009	Appointment terminated director herbert martin (1 page)
4 June 2009	Return made up to 25/05/09; full list of members (4 pages)
4 June 2009	Return made up to 25/05/09; full list of members (4 pages)
17 March 2009	Director appointed ashley peter blake (3 pages)
17 March 2009	Director appointed ashley peter blake (3 pages)
13 January 2009	Appointment terminated director mark ashton (1 page)
13 January 2009	Appointment terminated director mark ashton (1 page)
21 October 2008	Director appointed herbert william martin (2 pages)
21 October 2008	Appointment terminated director robert de barr (1 page)
21 October 2008	Appointment terminated director robert de barr (1 page)
21 October 2008	Director appointed herbert william martin (2 pages)
2 October 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
2 October 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
16 June 2008	Return made up to 25/05/08; full list of members (7 pages)
16 June 2008	Return made up to 25/05/08; full list of members (7 pages)
4 July 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
4 July 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
18 June 2007	Return made up to 25/05/07; full list of members (7 pages)
18 June 2007	Return made up to 25/05/07; full list of members (7 pages)
8 December 2006	New director appointed (4 pages)
8 December 2006	New director appointed (4 pages)
30 November 2006	New director appointed (3 pages)
30 November 2006	New director appointed (3 pages)
27 November 2006	New director appointed (2 pages)
27 November 2006	New director appointed (2 pages)
24 November 2006	Director resigned (1 page)
24 November 2006	Director resigned (1 page)
31 October 2006	Particulars of mortgage/charge (12 pages)
31 October 2006	Particulars of mortgage/charge (12 pages)
25 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
1 August 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
22 June 2006	Return made up to 25/05/06; full list of members (6 pages)
22 June 2006	Return made up to 25/05/06; full list of members (6 pages)
7 June 2006	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
7 June 2006	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
26 April 2006	Director's particulars changed (1 page)
26 April 2006	Director's particulars changed (1 page)
21 February 2006	New director appointed (3 pages)
21 February 2006	New director appointed (3 pages)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
21 December 2005	New director appointed (2 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	New director appointed (2 pages)
19 August 2005	Particulars of mortgage/charge (26 pages)
19 August 2005	Particulars of mortgage/charge (26 pages)
29 June 2005	Ad 15/06/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 June 2005	Ad 15/06/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
13 June 2005	Secretary resigned (1 page)
13 June 2005	New director appointed (2 pages)
13 June 2005	Director resigned (1 page)
13 June 2005	New director appointed (2 pages)
13 June 2005	Director resigned (1 page)
13 June 2005	New director appointed (2 pages)
13 June 2005	New director appointed (2 pages)
13 June 2005	New secretary appointed (2 pages)
13 June 2005	New secretary appointed (2 pages)
13 June 2005	Secretary resigned (1 page)
25 May 2005	Incorporation (17 pages)
25 May 2005	Incorporation (17 pages)

Southside Nominees No.2 Limited

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