ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED
LONDON ALLIANCE & LEICESTER ESTATE AGENTS LIMITED

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Company number 02303666
Status Active
Incorporation Date 10 October 1988
Company Type Private Limited Company
Address 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Andrew Roland Honey as a director on 16 June 2016. The most likely internet sites of ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED are www.allianceleicesterinvestmentsno2.co.uk, and www.alliance-leicester-investments-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Alliance Leicester Investments No 2 Limited is a Private Limited Company. The company registration number is 02303666. Alliance Leicester Investments No 2 Limited has been working since 10 October 1988. The present status of the company is Active. The registered address of Alliance Leicester Investments No 2 Limited is 2 Triton Square Regent S Place London Nw1 3an. . SANTANDER SECRETARIAT SERVICES LIMITED is a Secretary of the company. HONEY, Andrew Roland is a Director of the company. MORRISON, Rachel Jane is a Director of the company. RANGER, Thomas is a Director of the company. Secretary ANDERSON, Brian Anthony has been resigned. Secretary HAWKER, Richard Allen has been resigned. Secretary MORTON, Malcolm has been resigned. Secretary O'GORMAN, Timothy has been resigned. Secretary ODELL, Sandra Judith has been resigned. Secretary SIDDONS, Philip Scott has been resigned. Secretary STRANGE, Robert William Hardy has been resigned. Secretary ABBEY NATIONAL NOMINEES LIMITED has been resigned. Secretary ALLIANCE LIMITED has been resigned. Director CHOWNE, Kevin John has been resigned. Director GREEN, David Martin has been resigned. Director HARES, Ian John has been resigned. Director LEE, Andrew Philip has been resigned. Director MORRISON, Brian William has been resigned. Director MORRISON, Rachel Jane has been resigned. Director PAYTON, Terence Anthony has been resigned. Director PERMUTT, Laurence Ian has been resigned. Director PERMUTT, Laurence Ian has been resigned. Director PIRANIE, Ashraf has been resigned. Director RHODES, Christopher Stuart has been resigned. Director RHODES, Christopher Stuart has been resigned. Director SCOTT, John Godwin has been resigned. Director SIDDONS, Philip Scott has been resigned. Director STAPLETON, Richard Harvey has been resigned. Director WILKINSON, Gary has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SANTANDER SECRETARIAT SERVICES LIMITED
Appointed Date: 28 August 2012
Director
HONEY, Andrew Roland
Appointed Date: 16 June 2016
61 years old
Director
MORRISON, Rachel Jane
Appointed Date: 25 October 2006
57 years old
Director
RANGER, Thomas
Appointed Date: 13 November 2012
48 years old

Resigned Directors

Secretary
ANDERSON, Brian Anthony
Resigned: 12 April 1994
Appointed Date: 19 April 1993
Secretary
HAWKER, Richard Allen
Resigned: 31 May 2011
Appointed Date: 13 October 2004
Secretary
MORTON, Malcolm
Resigned: 19 April 1993
Secretary
O'GORMAN, Timothy
Resigned: 31 March 1999
Appointed Date: 26 November 1996
Secretary
ODELL, Sandra Judith
Resigned: 13 October 2004
Appointed Date: 31 March 1999
Secretary
SIDDONS, Philip Scott
Resigned: 24 October 1994
Appointed Date: 12 April 1994
Secretary
STRANGE, Robert William Hardy
Resigned: 26 November 1996
Appointed Date: 24 October 1994
Secretary
ABBEY NATIONAL NOMINEES LIMITED
Resigned: 28 August 2012
Appointed Date: 31 May 2011
Secretary
ALLIANCE LIMITED
Resigned: 09 April 1997
Appointed Date: 26 November 1996
Director
CHOWNE, Kevin John
Resigned: 01 June 2006
Appointed Date: 14 August 2001
59 years old
Director
GREEN, David Martin
Resigned: 31 December 2015
Appointed Date: 30 November 2010
69 years old
Director
HARES, Ian John
Resigned: 30 September 2011
Appointed Date: 31 March 1999
66 years old
Director
LEE, Andrew Philip
Resigned: 23 October 2006
Appointed Date: 11 July 2001
62 years old
Director
MORRISON, Brian William
Resigned: 01 October 2012
Appointed Date: 15 November 2011
70 years old
Director
MORRISON, Rachel Jane
Resigned: 25 October 2006
Appointed Date: 01 May 2003
57 years old
Director
PAYTON, Terence Anthony
Resigned: 22 May 2002
Appointed Date: 30 August 1996
81 years old
Director
PERMUTT, Laurence Ian
Resigned: 30 August 1996
Appointed Date: 07 September 1995
80 years old
Director
PERMUTT, Laurence Ian
Resigned: 09 May 1994
Appointed Date: 06 July 1993
80 years old
Director
PIRANIE, Ashraf
Resigned: 11 July 2001
Appointed Date: 31 March 1999
62 years old
Director
RHODES, Christopher Stuart
Resigned: 13 October 2004
Appointed Date: 14 June 2002
62 years old
Director
RHODES, Christopher Stuart
Resigned: 06 July 2001
Appointed Date: 31 March 1999
62 years old
Director
SCOTT, John Godwin
Resigned: 30 August 1996
Appointed Date: 06 July 1993
78 years old
Director
SIDDONS, Philip Scott
Resigned: 31 March 1998
76 years old
Director
STAPLETON, Richard Harvey
Resigned: 06 July 1993
79 years old
Director
WILKINSON, Gary
Resigned: 31 July 2008
Appointed Date: 11 November 1998
64 years old

Persons With Significant Control

Santander Uk Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED Events

13 Apr 2017
Confirmation statement made on 9 April 2017 with updates
30 Jun 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Appointment of Mr Andrew Roland Honey as a director on 16 June 2016
08 Jun 2016
Termination of appointment of David Martin Green as a director on 31 December 2015
23 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,000,000
...
... and 160 more events
25 Sep 1989
Company name changed seymour robinson faulkner limite d\certificate issued on 26/09/89
28 Jun 1989
Return made up to 22/05/89; full list of members
03 Feb 1989
Secretary resigned;new secretary appointed
25 Nov 1988
Accounting reference date notified as 31/12
10 Oct 1988
Incorporation

ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED Charges

20 October 2006
Pledge and security agreement
Delivered: 26 October 2006
Status: Satisfied on 11 January 2008
Persons entitled: Blackcap Investments Llc
Description: The preference shares together with all shares. See the…

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