SECOND TITLE LIMITED
LONDON CBM TITLE LIMITED

Hellopages » Greater London » Camden » WC2H 9DG
Company number 04087453
Status Active
Incorporation Date 5 October 2000
Company Type Private Limited Company
Address 4TH FLOOR, 45 MONMOUTH STREET, LONDON, WC2H 9DG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Second filing for the appointment of Janette Graham as a director; Termination of appointment of Samantha Jayne Platt as a director on 28 October 2016; Appointment of Mrs Janette Patricia Graham as a director on 28 October 2016 ANNOTATION Clarification a second filed AP01 was registered on 02/02/2017. . The most likely internet sites of SECOND TITLE LIMITED are www.secondtitle.co.uk, and www.second-title.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Second Title Limited is a Private Limited Company. The company registration number is 04087453. Second Title Limited has been working since 05 October 2000. The present status of the company is Active. The registered address of Second Title Limited is 4th Floor 45 Monmouth Street London Wc2h 9dg. . FNTC (SECRETARIES) LIMITED is a Secretary of the company. GRAHAM, Janette Patricia is a Director of the company. POSTLETHWAITE, Maurice James is a Director of the company. Director BROOMHEAD, Philip Michael has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director GARDNER BOUGAARD, Paul Frederick Francis has been resigned. Director HARRIS, Karen Rachel has been resigned. Director MULLER, Mark Alan has been resigned. Director PHILLIPS, Craig Sinclair has been resigned. Director PLATT, Samantha Jayne has been resigned. Director SCOTT, Brigit has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FNTC (SECRETARIES) LIMITED
Appointed Date: 05 October 2000
Director
GRAHAM, Janette Patricia
Appointed Date: 28 October 2016
68 years old
Director
POSTLETHWAITE, Maurice James
Appointed Date: 31 May 2002
67 years old

Resigned Directors

Director
BROOMHEAD, Philip Michael
Resigned: 31 May 2002
Appointed Date: 05 October 2000
63 years old
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 05 October 2000
Appointed Date: 05 October 2000
Director
GARDNER BOUGAARD, Paul Frederick Francis
Resigned: 31 May 2002
Appointed Date: 05 October 2000
76 years old
Director
HARRIS, Karen Rachel
Resigned: 31 January 2013
Appointed Date: 30 September 2004
66 years old
Director
MULLER, Mark Alan
Resigned: 01 October 2003
Appointed Date: 31 May 2002
61 years old
Director
PHILLIPS, Craig Sinclair
Resigned: 30 September 2004
Appointed Date: 21 January 2003
64 years old
Director
PLATT, Samantha Jayne
Resigned: 28 October 2016
Appointed Date: 31 January 2013
53 years old
Director
SCOTT, Brigit
Resigned: 19 June 2007
Appointed Date: 01 October 2003
59 years old

Persons With Significant Control

Fntc Third Nominee Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SECOND TITLE LIMITED Events

02 Feb 2017
Second filing for the appointment of Janette Graham as a director
08 Dec 2016
Termination of appointment of Samantha Jayne Platt as a director on 28 October 2016
07 Dec 2016
Appointment of Mrs Janette Patricia Graham as a director on 28 October 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 02/02/2017.
02 Nov 2016
Confirmation statement made on 5 October 2016 with updates
15 Aug 2016
Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016
...
... and 54 more events
21 Nov 2000
Memorandum and Articles of Association
16 Nov 2000
Company name changed cbm title LIMITED\certificate issued on 16/11/00
06 Nov 2000
Accounting reference date shortened from 31/10/01 to 05/04/01
11 Oct 2000
Director resigned
05 Oct 2000
Incorporation

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