HSCF EXETER NOMINEE NO 2 LIMITED
LONDON

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Company number 09198300
Status Active
Incorporation Date 1 September 2014
Company Type Private Limited Company
Address 201 BISHOPSGATE, LONDON, EC2M 3BN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seven events have happened. The last three records are Registration of charge 091983000001, created on 27 February 2017; Confirmation statement made on 1 September 2016 with updates; Termination of appointment of Henderson Administration Services Limited as a director on 11 July 2016. The most likely internet sites of HSCF EXETER NOMINEE NO 2 LIMITED are www.hscfexeternomineeno2.co.uk, and www.hscf-exeter-nominee-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hscf Exeter Nominee No 2 Limited is a Private Limited Company. The company registration number is 09198300. Hscf Exeter Nominee No 2 Limited has been working since 01 September 2014. The present status of the company is Active. The registered address of Hscf Exeter Nominee No 2 Limited is 201 Bishopsgate London Ec2m 3bn. . TH RE CORPORATE SECRETARIAL SERVICES LIMITED is a Secretary of the company. BARTRAM, Nigel Ian is a Director of the company. RIPPINGALE, Andrew James is a Director of the company. WHITE, Myles Bernard is a Director of the company. WICKS, Stephen is a Director of the company. Director HENDERSON ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TH RE CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 01 September 2014

Director
BARTRAM, Nigel Ian
Appointed Date: 01 September 2014
58 years old

Director
RIPPINGALE, Andrew James
Appointed Date: 01 September 2014
53 years old

Director
WHITE, Myles Bernard
Appointed Date: 01 September 2014
62 years old

Director
WICKS, Stephen
Appointed Date: 01 September 2014
56 years old

Resigned Directors

Director
HENDERSON ADMINISTRATION SERVICES LIMITED
Resigned: 11 July 2016
Appointed Date: 01 September 2014

Persons With Significant Control

Hscf Exeter Gp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HSCF EXETER NOMINEE NO 2 LIMITED Events

28 Feb 2017
Registration of charge 091983000001, created on 27 February 2017
07 Sep 2016
Confirmation statement made on 1 September 2016 with updates
19 Jul 2016
Termination of appointment of Henderson Administration Services Limited as a director on 11 July 2016
06 Jul 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
07 Jun 2016
Accounts for a dormant company made up to 30 September 2015
07 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1

01 Sep 2014
Incorporation
Statement of capital on 2014-09-01
  • GBP 1

HSCF EXETER NOMINEE NO 2 LIMITED Charges

27 February 2017
Charge code 0919 8300 0001
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: Aareal Bank Ag
Description: The leasehold property known as princesshay, bedford…