AFH UNITHOLDER NO. 2 LIMITED
LONDON

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Company number 07625374
Status Liquidation
Incorporation Date 6 May 2011
Company Type Private Limited Company
Address 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registered office address changed from 31 Gresham Street London EC2V 7QA to 30 Finsbury Square London EC2P 2YU on 27 September 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of AFH UNITHOLDER NO. 2 LIMITED are www.afhunitholderno2.co.uk, and www.afh-unitholder-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Afh Unitholder No 2 Limited is a Private Limited Company. The company registration number is 07625374. Afh Unitholder No 2 Limited has been working since 06 May 2011. The present status of the company is Liquidation. The registered address of Afh Unitholder No 2 Limited is 30 Finsbury Square London Ec2p 2yu. . SCHRODERS CORPORATE SECRETARY LIMITED is a Secretary of the company. DOWLING, Laurence John Scott is a Director of the company. KNATCHBULL, Melinda Lu San is a Director of the company. Secretary HORTON, Helen Marie has been resigned. Secretary STONER, Melanie has been resigned. Director BELL, Nicole has been resigned. Director GRIFFITHS, Peter John has been resigned. Director LEES, Roger Alan has been resigned. Director ROANTREE, Gillian Anne has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SCHRODERS CORPORATE SECRETARY LIMITED
Appointed Date: 10 September 2012
Director
DOWLING, Laurence John Scott
Appointed Date: 14 December 2012
51 years old
Director
KNATCHBULL, Melinda Lu San
Appointed Date: 14 February 2014
49 years old

Resigned Directors

Secretary
HORTON, Helen Marie
Resigned: 10 September 2012
Appointed Date: 06 May 2011
Secretary
STONER, Melanie
Resigned: 10 September 2012
Appointed Date: 06 May 2011
Director
BELL, Nicole
Resigned: 09 April 2015
Appointed Date: 16 April 2014
42 years old
Director
GRIFFITHS, Peter John
Resigned: 10 January 2014
Appointed Date: 06 May 2011
53 years old
Director
LEES, Roger Alan
Resigned: 30 November 2012
Appointed Date: 06 May 2011
65 years old
Director
ROANTREE, Gillian Anne
Resigned: 08 January 2014
Appointed Date: 06 May 2011
65 years old

AFH UNITHOLDER NO. 2 LIMITED Events

27 Sep 2016
Registered office address changed from 31 Gresham Street London EC2V 7QA to 30 Finsbury Square London EC2P 2YU on 27 September 2016
22 Sep 2016
Declaration of solvency
22 Sep 2016
Appointment of a voluntary liquidator
22 Sep 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-08
15 Jul 2016
Satisfaction of charge 1 in full
...
... and 20 more events
17 May 2012
Secretary's details changed for Melanie Norton on 14 April 2012
25 Jan 2012
Particulars of a mortgage or charge / charge no: 2
06 Jul 2011
Particulars of a mortgage or charge / charge no: 1
02 Jun 2011
Current accounting period shortened from 31 May 2012 to 31 December 2011
06 May 2011
Incorporation

AFH UNITHOLDER NO. 2 LIMITED Charges

19 January 2012
Security interest agreement
Delivered: 25 January 2012
Status: Satisfied on 14 September 2015
Persons entitled: Abbey National Treasury Services PLC (The Secured Party)
Description: The collateral. Collateral means the units, any other…
24 June 2011
Security interest agreement
Delivered: 6 July 2011
Status: Satisfied on 15 July 2016
Persons entitled: Abbey National Treasury Services PLC (The Secured Party)
Description: A continuing, first priority security interest in the…

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