Harvest Nominee No. 2 Limited

Company Name	Harvest Nominee No. 2 Limited
Company Status	Dissolved
Company Number	06316332
Category	Private Limited Company
Incorporation Date	18 July 2007(16 years, 9 months ago)
Dissolution Date	11 May 2021 (2 years, 11 months ago)
Previous Name	Shelfco (No. 3462) Limited

Business Activity

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

Directors

Director Name	Mrs Rosalind Charlotte Futter
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2019(11 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (closed 11 May 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Closed
Appointed	27 April 2011(3 years, 9 months after company formation)
Appointment Duration	10 years (closed 11 May 2021)
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	Mr Peter Maxwell Dudgeon
Nationality	British
Status	Resigned
Appointed	25 September 2007(2 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 27 April 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Richard John Learmont
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2007(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 02 October 2015)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Dominic James O'Rourke
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2007(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 14 March 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Peter Jeffrey Baguley
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2007(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 09 February 2009)
Role	Chartered Surveyor
Correspondence Address	3 The Woodwards New Balderton Newark Nottinghamshire NG24 3GG

Director Name	Mr John Terence Rogers
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2009(1 year, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Nilesh Sachdev
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2010(3 years after company formation)
Appointment Duration	3 years, 8 months (resigned 15 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Adrian De Souza
Nationality	British
Status	Resigned
Appointed	27 April 2011(3 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2015)
Role	Company Director
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Ms Olivia Clare Troughton
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2014(6 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 August 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Philip Bell-Brown
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2014(6 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 22 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Dean Clegg
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2014(6 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 June 2019)
Role	Property Director
Country of Residence	England
Correspondence Address	Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW

Director Name	Mrs Despina Don-Wauchope
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(8 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 January 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	David Arthur O'Loan
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 October 2015(8 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 December 2016)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Ms Sarah Nelson
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2016(9 years, 5 months after company formation)
Appointment Duration	2 years (resigned 14 January 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr David Clifford Wheeler
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2019(11 years, 6 months after company formation)
Appointment Duration	5 months (resigned 14 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Bruce Michael Richardson
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British,South Africa
Status	Resigned
Appointed	14 June 2019(11 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 January 2021)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr David William Pilbeam
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2019(11 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	18 July 2007(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 July 2007(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Director Name	Land Securities Management Services Limited (Corporation)
Status	Resigned
Appointed	25 September 2007(2 months, 1 week after company formation)
Appointment Duration	13 years, 4 months (resigned 19 January 2021)
Correspondence Address	100 Victoria Street London SW1E 5JL

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	Harvest Gp LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

28 September 2011	Delivered on: 3 October 2011 Satisfied on: 7 October 2013 Persons entitled: The Royal Bank of Scotland PLC (The Facility Agent) Classification: Supplemental security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever. Particulars: Part of plot 31 eurokent business park broadstairs thanet kent t/no K797185 all buildings fixtures fittings and fixed plant and machinery see image for full details. Fully Satisfied
29 November 2010	Delivered on: 10 December 2010 Satisfied on: 7 October 2013 Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The Facility Agent) Classification: Supplemental security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land to the east side of garrett lane wandsworth london t/no TGL210443 all buildings fixtures and fixed plant and machinery and the benefit of any covenants or any moneys paid or payable in respect of those covenants see image for full details. Fully Satisfied
3 October 2008	Delivered on: 13 October 2008 Satisfied on: 7 October 2013 Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties (Facility Agent) Classification: Security agreement Secured details: All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge its interest in all shares stocks debentures bonds or other securities and investments owned by it or held by any nominee on its behalf see image for full details. Fully Satisfied

Filing History

18 December 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
3 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
30 June 2017	Notification of Harvest Gp Limited as a person with significant control on 6 April 2016 (2 pages)
19 January 2017	Termination of appointment of David Arthur O'loan as a director on 22 December 2016 (1 page)
19 January 2017	Appointment of Ms Sarah Nelson as a director on 22 December 2016 (2 pages)
11 January 2017	Director's details changed for Mrs Despina Don-Wauchope on 11 January 2017 (2 pages)
11 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Land Securities Management Services 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)
17 November 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (8 pages)
9 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
3 November 2015	Appointment of David Arthur O'loan as a director on 2 October 2015 (2 pages)
3 November 2015	Appointment of David Arthur O'loan as a director on 2 October 2015 (2 pages)
27 October 2015	Termination of appointment of Richard John Learmont as a director on 2 October 2015 (1 page)
27 October 2015	Termination of appointment of Richard John Learmont as a director on 2 October 2015 (1 page)
6 October 2015	Appointment of Mrs Despina Don-Wauchope as a director on 30 September 2015 (2 pages)
22 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (7 pages)
16 April 2015	Termination of appointment of Adrian De Souza as a secretary on 31 March 2015 (1 page)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
4 August 2014	Termination of appointment of a director (1 page)
2 August 2014	Appointment of Dean Clegg as a director on 4 July 2014 (2 pages)
2 August 2014	Appointment of Dean Clegg as a director on 4 July 2014 (2 pages)
31 July 2014	Termination of appointment of Philip Bell-Brown as a director on 22 July 2014 (1 page)
18 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1 (7 pages)
17 July 2014	Director's details changed for Olivia Clare Troughton on 14 March 2014 (2 pages)
9 April 2014	Appointment of Mr Philip Bell-Brown as a director (3 pages)
9 April 2014	Termination of appointment of Nilesh Sachdev as a director (2 pages)
26 March 2014	Appointment of Olivia Clare Troughton as a director (2 pages)
26 March 2014	Termination of appointment of Dominic O'rourke as a director (1 page)
7 October 2013	Satisfaction of charge 3 in full (4 pages)
7 October 2013	Satisfaction of charge 1 in full (4 pages)
7 October 2013	Satisfaction of charge 2 in full (4 pages)
1 October 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
26 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (7 pages)
4 October 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
18 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (7 pages)
2 May 2012	Director's details changed for Dominic O'rourke on 30 March 2012 (2 pages)
18 April 2012	Secretary's details changed for Adrian De Souza on 30 March 2012 (2 pages)
3 October 2011	Particulars of a mortgage or charge / charge no: 3 (10 pages)
14 September 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
10 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (7 pages)
29 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2 (3 pages)
29 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1 (3 pages)
9 May 2011	Appointment of Adrian De Souza as a secretary (3 pages)
9 May 2011	Termination of appointment of Peter Dudgeon as a secretary (2 pages)
9 May 2011	Appointment of Ls Company Secretaries Limited as a secretary (3 pages)
10 December 2010	Particulars of a mortgage or charge / charge no: 2 (12 pages)
9 August 2010	Appointment of Nilesh Sachdev as a director (3 pages)
5 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (15 pages)
27 July 2010	Termination of appointment of John Rogers as a director (2 pages)
23 June 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
27 January 2010	Director's details changed for John Terence Rogers on 2 November 2009 (3 pages)
27 January 2010	Director's details changed for John Terence Rogers on 2 November 2009 (3 pages)
14 January 2010	Director's details changed for Richard John Learmont on 1 January 2010 (3 pages)
14 January 2010	Director's details changed for Richard John Learmont on 1 January 2010 (3 pages)
11 November 2009	Director's details changed for Richard John Learmont on 2 November 2009 (3 pages)
11 November 2009	Director's details changed for Richard John Learmont on 2 November 2009 (3 pages)
11 November 2009	Director's details changed for Richard John Learmont on 2 November 2009 (3 pages)
11 November 2009	Director's details changed for Richard John Learmont on 2 November 2009 (3 pages)
3 November 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
28 July 2009	Return made up to 18/07/09; full list of members (4 pages)
3 June 2009	Director's change of particulars / richard learmont / 29/05/2009 (1 page)
28 April 2009	Director appointed john terence rogers (1 page)
19 February 2009	Appointment terminated director peter baguley (1 page)
12 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
22 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
13 October 2008	Particulars of a mortgage or charge / charge no: 1 (12 pages)
16 September 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
8 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
4 August 2008	Return made up to 18/07/08; full list of members (6 pages)
8 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
20 November 2007	New director appointed (9 pages)
20 November 2007	New director appointed (2 pages)
20 November 2007	New director appointed (6 pages)
9 October 2007	Accounting reference date shortened from 31/07/08 to 31/03/08 (1 page)
9 October 2007	Secretary resigned (1 page)
9 October 2007	New secretary appointed (3 pages)
9 October 2007	Registered office changed on 09/10/07 from: lacon house theobalds road london WC1X 8RW (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	New director appointed (3 pages)
26 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 2007	Memorandum and Articles of Association (7 pages)
25 September 2007	Company name changed shelfco (no. 3462) LIMITED\certificate issued on 25/09/07 (3 pages)
18 July 2007	Incorporation (24 pages)

Harvest Nominee No. 2 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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