Company number 06047720
Status Active
Incorporation Date 10 January 2007
Company Type Public Limited Company
Address 35 GREAT ST HELENS, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Appointment of Ms Debra Amy Parsall as a director on 31 January 2017; Termination of appointment of Robert William Berry as a director on 31 January 2017; Confirmation statement made on 10 January 2017 with updates. The most likely internet sites of LANDMARK MORTGAGE SECURITIES NO.2 PLC are www.landmarkmortgagesecuritiesno2.co.uk, and www.landmark-mortgage-securities-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven 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.Landmark Mortgage Securities No 2 Plc is a Public Limited Company.
The company registration number is 06047720. Landmark Mortgage Securities No 2 Plc has been working since 10 January 2007.
The present status of the company is Active. The registered address of Landmark Mortgage Securities No 2 Plc is 35 Great St Helens 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 BERRY, Robert William has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 10 January 2007
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 10 January 2007
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 10 January 2007
Resigned Directors
Persons With Significant Control
Landmark Mortgage Securities No.2 Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LANDMARK MORTGAGE SECURITIES NO.2 PLC Events
09 Feb 2017
Appointment of Ms Debra Amy Parsall as a director on 31 January 2017
09 Feb 2017
Termination of appointment of Robert William Berry as a director on 31 January 2017
18 Jan 2017
Confirmation statement made on 10 January 2017 with updates
13 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
13 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
...
... and 29 more events
29 Mar 2007
Particulars of mortgage/charge
01 Feb 2007
Accounting reference date extended from 31/01/08 to 31/03/08
29 Jan 2007
Certificate of authorisation to commence business and borrow
29 Jan 2007
Application to commence business
10 Jan 2007
Incorporation
16 November 2007
Assignation in security
Delivered: 4 December 2007
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC (For Itself and as Trustee for the Secured Creditors)
Description: The scottish trust property as defined in the scottish…
13 March 2007
Assignation in security
Delivered: 2 April 2007
Status: Outstanding
Persons entitled: Law Debenture Trust Corporation PLC
Description: The scottish trust property. See the mortgage charge…
13 March 2007
Deed of charge and assignment
Delivered: 29 March 2007
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC (Trustee)
Description: English and northern irish mortgages, insurance contracts…