SOUTHGATE LP (NOMINEE 2) LIMITED
LONDON

Hellopages » City of London » City of London » EC3P 3DQ

Company number 05415093
Status Active
Incorporation Date 6 April 2005
Company Type Private Limited Company
Address ST HELEN'S, 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Appointment of Mr Barry Steven Hill as a director on 14 March 2017; Termination of appointment of Michael Charles Luscombe as a director on 31 December 2016; Registered office address changed from No.1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 22 December 2016. The most likely internet sites of SOUTHGATE LP (NOMINEE 2) LIMITED are www.southgatelpnominee2.co.uk, and www.southgate-lp-nominee-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight 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.Southgate Lp Nominee 2 Limited is a Private Limited Company. The company registration number is 05415093. Southgate Lp Nominee 2 Limited has been working since 06 April 2005. The present status of the company is Active. The registered address of Southgate Lp Nominee 2 Limited is St Helen S 1 Undershaft London United Kingdom Ec3p 3dq. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BARBER, Claire Ann is a Director of the company. EVANS, William Rhys is a Director of the company. FORSHAW, Christopher Michael John is a Director of the company. HILL, Barry Steven is a Director of the company. OBBARD, Lauren Elizabeth is a Director of the company. REED, Matthew James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARBER, Claire Ann has been resigned. Director CREE, Edward has been resigned. Director DEN HARTOG, Arie Willem has been resigned. Director GOTTLIEB, Julius has been resigned. Director HARRIS, Stuart John has been resigned. Director JONES, Richard Peter has been resigned. Director LINDSEY, Joel Mark Woodliffe has been resigned. Director LUSCOMBE, Michael Charles has been resigned. Director MANSLEY, Nicholas John Fermor has been resigned. Director MICHEL, Victor Eric has been resigned. Director RAE, Jonathan Mark has been resigned. Director RICHARDS, Darren Windsor has been resigned. Director RULE, Anna has been resigned. Director SARGENT, Paul Anthony has been resigned. Director VERNOOIJ, Casper has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 06 April 2005
Director
BARBER, Claire Ann
Appointed Date: 15 April 2015
51 years old
Director
EVANS, William Rhys
Appointed Date: 26 October 2016
47 years old
Director
FORSHAW, Christopher Michael John
Appointed Date: 15 April 2015
76 years old
Director
HILL, Barry Steven
Appointed Date: 14 March 2017
54 years old
Director
OBBARD, Lauren Elizabeth
Appointed Date: 07 May 2015
43 years old
Director
REED, Matthew James
Appointed Date: 07 May 2015
45 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 April 2005
Appointed Date: 06 April 2005
Director
BARBER, Claire Ann
Resigned: 07 May 2015
Appointed Date: 13 October 2014
51 years old
Director
CREE, Edward
Resigned: 07 May 2015
Appointed Date: 13 October 2014
56 years old
Director
DEN HARTOG, Arie Willem
Resigned: 27 September 2013
Appointed Date: 15 July 2011
64 years old
Director
GOTTLIEB, Julius
Resigned: 13 June 2008
Appointed Date: 06 April 2005
57 years old
Director
HARRIS, Stuart John
Resigned: 15 July 2011
Appointed Date: 07 June 2010
57 years old
Director
JONES, Richard Peter
Resigned: 14 December 2013
Appointed Date: 06 April 2005
64 years old
Director
LINDSEY, Joel Mark Woodliffe
Resigned: 09 May 2014
Appointed Date: 07 June 2010
50 years old
Director
LUSCOMBE, Michael Charles
Resigned: 31 December 2016
Appointed Date: 04 March 2014
63 years old
Director
MANSLEY, Nicholas John Fermor
Resigned: 27 June 2008
Appointed Date: 06 April 2005
60 years old
Director
MICHEL, Victor Eric
Resigned: 24 September 2009
Appointed Date: 17 October 2006
79 years old
Director
RAE, Jonathan Mark
Resigned: 15 April 2015
Appointed Date: 27 September 2013
46 years old
Director
RICHARDS, Darren Windsor
Resigned: 25 September 2014
Appointed Date: 27 September 2013
53 years old
Director
RULE, Anna
Resigned: 14 October 2016
Appointed Date: 19 May 2014
51 years old
Director
SARGENT, Paul Anthony
Resigned: 15 July 2011
Appointed Date: 17 October 2006
58 years old
Director
VERNOOIJ, Casper
Resigned: 27 September 2013
Appointed Date: 15 July 2011
47 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 April 2005
Appointed Date: 06 April 2005

SOUTHGATE LP (NOMINEE 2) LIMITED Events

14 Mar 2017
Appointment of Mr Barry Steven Hill as a director on 14 March 2017
04 Jan 2017
Termination of appointment of Michael Charles Luscombe as a director on 31 December 2016
22 Dec 2016
Registered office address changed from No.1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 22 December 2016
26 Oct 2016
Termination of appointment of Anna Rule as a director on 14 October 2016
26 Oct 2016
Appointment of Mr William Rhys Evans as a director on 26 October 2016
...
... and 71 more events
25 Apr 2005
New director appointed
25 Apr 2005
New secretary appointed
19 Apr 2005
Secretary resigned
19 Apr 2005
Director resigned
06 Apr 2005
Incorporation

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