DESIGNATED MEMBER NO. 2 LIMITED
MORTGAGES TRUSTEE CB LIMITED

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Company number 05058582
Status Active - Proposal to Strike off
Incorporation Date 27 February 2004
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Director's details changed for Sfm Directors Limited on 9 December 2016; Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016. The most likely internet sites of DESIGNATED MEMBER NO. 2 LIMITED are www.designatedmemberno2.co.uk, and www.designated-member-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Designated Member No 2 Limited is a Private Limited Company. The company registration number is 05058582. Designated Member No 2 Limited has been working since 27 February 2004. The present status of the company is Active - Proposal to Strike off. The registered address of Designated Member No 2 Limited is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. PARSALL, Debra Amy is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. Director HARES, Ian John has been resigned. Director KEIGHLEY, Jonathan Eden has been resigned. Director MCLELLAND, Phillip Alexander has been resigned. Director MCLELLAND, Phillip Alexander has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 27 February 2004
Director
PARSALL, Debra Amy
Appointed Date: 18 October 2016
44 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 27 February 2004
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 27 February 2004

Resigned Directors

Director
HARES, Ian John
Resigned: 18 October 2016
Appointed Date: 01 December 2013
66 years old
Director
KEIGHLEY, Jonathan Eden
Resigned: 29 October 2015
Appointed Date: 01 August 2008
75 years old
Director
MCLELLAND, Phillip Alexander
Resigned: 01 December 2013
Appointed Date: 30 June 2009
59 years old
Director
MCLELLAND, Phillip Alexander
Resigned: 30 June 2009
Appointed Date: 30 June 2009
59 years old

Persons With Significant Control

Intertrust Corporate Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DESIGNATED MEMBER NO. 2 LIMITED Events

10 Mar 2017
Confirmation statement made on 25 February 2017 with updates
15 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
15 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
15 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
25 Oct 2016
Appointment of Ms Debra Amy Parsall as a director on 18 October 2016
...
... and 44 more events
08 Apr 2005
Registered office changed on 08/04/05 from: blackwell house guildhall yard london EC2V 5AE
28 Feb 2005
Return made up to 25/02/05; full list of members
18 Nov 2004
Accounting reference date shortened from 28/02/05 to 31/12/04
22 Apr 2004
Company name changed mortgages trustee cb LIMITED\certificate issued on 22/04/04
27 Feb 2004
Incorporation

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