LDC (CAPITAL CITIES NOMINEE NO.2) LIMITED
BRISTOL

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Company number 05359457
Status Active
Incorporation Date 9 February 2005
Company Type Private Limited Company
Address SOUTH QUAY, TEMPLE BACK, BRISTOL, UNITED KINGDOM, BS1 6FL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Registered office address changed from South Quay Temple Back Bristol BS1 6FL United Kingdom to South Quay Temple Back Bristol BS1 6FL on 24 March 2017; Registered office address changed from The Core 40 st Thomas Street Bristol BS1 6JX to South Quay Temple Back Bristol BS1 6FL on 23 March 2017; Confirmation statement made on 17 March 2017 with updates. The most likely internet sites of LDC (CAPITAL CITIES NOMINEE NO.2) LIMITED are www.ldccapitalcitiesnomineeno2.co.uk, and www.ldc-capital-cities-nominee-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Ldc Capital Cities Nominee No 2 Limited is a Private Limited Company. The company registration number is 05359457. Ldc Capital Cities Nominee No 2 Limited has been working since 09 February 2005. The present status of the company is Active. The registered address of Ldc Capital Cities Nominee No 2 Limited is South Quay Temple Back Bristol United Kingdom Bs1 6fl. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. SZPOJNAROWICZ, Christopher Robert is a Secretary of the company. FAULKNER, David is a Director of the company. LISTER, Joseph Julian is a Director of the company. SZPOJNAROWICZ, Christopher Robert is a Director of the company. WATTS, James Lloyd is a Director of the company. Secretary REID, Andrew Donald has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENNETT, Michael Peter has been resigned. Director GRANGER, James Winston Edward has been resigned. Director MAYLER, Mark Antony has been resigned. Director MCDONALD, David Andrew has been resigned. Director REID, Andrew Donald has been resigned. Director RICHARDS, Nicholas Guy has been resigned. The company operates in "Other letting and operating of own or leased real estate".


ldc (capital cities nominee no.2) Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
SZPOJNAROWICZ, Christopher Robert
Appointed Date: 18 February 2013
Director
FAULKNER, David
Appointed Date: 27 October 2016
49 years old
Director
LISTER, Joseph Julian
Appointed Date: 09 February 2005
53 years old
Director
SZPOJNAROWICZ, Christopher Robert
Appointed Date: 18 February 2013
57 years old
Director
WATTS, James Lloyd
Appointed Date: 26 October 2016
48 years old

Resigned Directors

Secretary
REID, Andrew Donald
Resigned: 18 February 2013
Appointed Date: 09 February 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 February 2005
Appointed Date: 09 February 2005
Director
BENNETT, Michael Peter
Resigned: 01 March 2012
Appointed Date: 09 February 2005
67 years old
Director
GRANGER, James Winston Edward
Resigned: 26 September 2011
Appointed Date: 04 August 2008
60 years old
Director
MAYLER, Mark Antony
Resigned: 04 December 2006
Appointed Date: 14 September 2006
55 years old
Director
MCDONALD, David Andrew
Resigned: 27 November 2008
Appointed Date: 08 June 2007
59 years old
Director
REID, Andrew Donald
Resigned: 18 February 2013
Appointed Date: 26 May 2005
66 years old
Director
RICHARDS, Nicholas Guy
Resigned: 30 September 2016
Appointed Date: 13 October 2011
59 years old

Persons With Significant Control

Ldc (Capital Cities) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LDC (CAPITAL CITIES NOMINEE NO.2) LIMITED Events

24 Mar 2017
Registered office address changed from South Quay Temple Back Bristol BS1 6FL United Kingdom to South Quay Temple Back Bristol BS1 6FL on 24 March 2017
23 Mar 2017
Registered office address changed from The Core 40 st Thomas Street Bristol BS1 6JX to South Quay Temple Back Bristol BS1 6FL on 23 March 2017
20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
27 Oct 2016
Appointment of Mr David Faulkner as a director on 27 October 2016
26 Oct 2016
Appointment of Mr James Lloyd Watts as a director on 26 October 2016
...
... and 82 more events
17 Mar 2005
Particulars of mortgage/charge
16 Feb 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2005
Accounting reference date shortened from 28/02/06 to 31/12/05
09 Feb 2005
Secretary resigned
09 Feb 2005
Incorporation

LDC (CAPITAL CITIES NOMINEE NO.2) LIMITED Charges

19 December 2013
Charge code 0535 9457 0015
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: Lgim Commercial Lending Limited
Description: F/H land and buildings k/a beaumont court 15-23 st pancras…
6 June 2007
Legal charge
Delivered: 21 June 2007
Status: Satisfied on 23 December 2013
Persons entitled: Hsh Nordbank Ag, London Branch as Trustee for the Finance Parties (The Agent)
Description: Property means f/h land k/a 19-29 woburn place st pancras…
4 December 2006
Legal charge
Delivered: 18 December 2006
Status: Satisfied on 23 December 2013
Persons entitled: Hsh Nordbank Ag, London Branch
Description: F/H 122-128 old street london t/no ngl 816117. see the…
6 November 2006
Legal charge
Delivered: 15 November 2006
Status: Satisfied on 23 December 2013
Persons entitled: Hsh Nordbank Ag, London Branch as Trustee for the Finance Parties Hsh Nordbank Ag, London Branch as Trustee for the Finance Parties
Description: All that f/h property k/a 7-9 solebay street london t/n…
1 November 2006
Legal charge
Delivered: 15 November 2006
Status: Satisfied on 23 December 2013
Persons entitled: Hsh Nordbank Ag, London Branch as Trustee for the Finance Parties
Description: All that l/h property k/a part block J1 orient house…
7 September 2006
Debenture
Delivered: 16 September 2006
Status: Satisfied on 23 December 2013
Persons entitled: Hsh Nordbank Ag London Branch as Trustee for the Finance Parties (The Agent)
Description: Fixed and floating charges over the undertaking and all…
19 May 2006
Supplemental debenture
Delivered: 25 May 2006
Status: Satisfied on 19 January 2007
Persons entitled: The Royal Bank of Scotland (As Agent and Trustee for the Finance Parties)
Description: All of its right,title and interest to,in and under all…
27 January 2006
Supplemental debenture
Delivered: 30 January 2006
Status: Satisfied on 19 January 2007
Persons entitled: The Royal Bank of Scotland PLC (As Agent and Trustee for the Finance Parties)
Description: F/H property k/a 37 to 43 (odd) and land at the back of 37…
16 December 2005
Supplemental debenture
Delivered: 20 December 2005
Status: Satisfied on 19 January 2007
Persons entitled: The Royal Bank of Scotland PLC (As Agent and Trustee for the Finance Parties)
Description: F/H land on the north side of harris street, london t/no…
2 June 2005
Supplemental debenture
Delivered: 10 June 2005
Status: Satisfied on 19 January 2007
Persons entitled: The Royal Bank of Scotland PLC (As Agent and Trustee for the Finance Parties)
Description: F/H properties k/a land at the back of 16 to 22 (even)…
19 May 2005
Standard security which was presented for registration in scotland on 31 may 2005 and
Delivered: 9 June 2005
Status: Satisfied on 21 September 2006
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The Agent)
Description: Property k/a the plot or area of ground at lady lawson…
8 March 2005
Rent assignation agreement
Delivered: 17 March 2005
Status: Satisfied on 21 September 2006
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The Agent)
Description: Whole right, title and interest in and to the rent and all…
8 March 2005
A standard security which was presented for registration in scotland on the 9TH march 2005
Delivered: 17 March 2005
Status: Satisfied on 21 September 2006
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The Agent)
Description: The property k/a 27 to 31 james craig walk, edinburgh, t/no…
8 March 2005
Floating charge
Delivered: 17 March 2005
Status: Satisfied on 21 September 2006
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The Agent)
Description: The whole of the assets, property, and undertaking of the…
8 March 2005
Debenture
Delivered: 17 March 2005
Status: Satisfied on 19 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 36, 38, 40, 42, 44, 46, 48, 50, 52, 54…

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