HARMSWORTH PENSION FUNDS TRUSTEES (NO.2) LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 5TT

Company number 03291550
Status Active
Incorporation Date 13 December 1996
Company Type Private Limited Company
Address DMGT PENSIONS, 2 NORTHCLIFFE HOUSE, DERRY STREET, LONDON, W8 5TT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2 . The most likely internet sites of HARMSWORTH PENSION FUNDS TRUSTEES (NO.2) LIMITED are www.harmsworthpensionfundstrusteesno2.co.uk, and www.harmsworth-pension-funds-trustees-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harmsworth Pension Funds Trustees No 2 Limited is a Private Limited Company. The company registration number is 03291550. Harmsworth Pension Funds Trustees No 2 Limited has been working since 13 December 1996. The present status of the company is Active. The registered address of Harmsworth Pension Funds Trustees No 2 Limited is Dmgt Pensions 2 Northcliffe House Derry Street London W8 5tt. . SALLAS, Frances Louise is a Secretary of the company. HEYWOOD, Lisa Clare is a Director of the company. PERRY, Adrian is a Director of the company. WILLIAMS, John Peter is a Director of the company. Secretary LAURIE, Michael John has been resigned. Secretary WILLIAMS, Jeremy has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DILLON, John Edward Michael has been resigned. Director HILTON, Anthony Victor has been resigned. Director NEWMAN, Paul Godfrey has been resigned. Director SINCLAIR, Charles James Francis has been resigned. Director WILSON, Clare Alice has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SALLAS, Frances Louise
Appointed Date: 20 September 2013
Director
HEYWOOD, Lisa Clare
Appointed Date: 08 May 2014
56 years old
Director
PERRY, Adrian
Appointed Date: 19 February 1997
66 years old
Director
WILLIAMS, John Peter
Appointed Date: 19 February 1997
72 years old

Resigned Directors

Secretary
LAURIE, Michael John
Resigned: 20 September 2013
Appointed Date: 13 November 2001
Secretary
WILLIAMS, Jeremy
Resigned: 13 November 2001
Appointed Date: 19 February 1997
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 19 February 1997
Appointed Date: 04 February 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 February 1997
Appointed Date: 13 December 1996
Director
DILLON, John Edward Michael
Resigned: 19 February 1997
Appointed Date: 13 December 1996
62 years old
Director
HILTON, Anthony Victor
Resigned: 13 November 2001
Appointed Date: 19 February 1997
79 years old
Director
NEWMAN, Paul Godfrey
Resigned: 13 November 2001
Appointed Date: 19 February 1997
82 years old
Director
SINCLAIR, Charles James Francis
Resigned: 13 November 2001
Appointed Date: 19 February 1997
77 years old
Director
WILSON, Clare Alice
Resigned: 19 February 1997
Appointed Date: 13 December 1996
60 years old

Persons With Significant Control

Dmgt Pension Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Northcliffe Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARMSWORTH PENSION FUNDS TRUSTEES (NO.2) LIMITED Events

10 Jan 2017
Confirmation statement made on 13 December 2016 with updates
05 Jan 2017
Total exemption full accounts made up to 31 March 2016
18 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
12 Nov 2015
Accounts for a dormant company made up to 31 March 2015
07 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
...
... and 82 more events
04 Mar 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Feb 1997
Company name changed precis (1494) LIMITED\certificate issued on 24/02/97
10 Feb 1997
Secretary resigned
10 Feb 1997
New secretary appointed
13 Dec 1996
Incorporation

HARMSWORTH PENSION FUNDS TRUSTEES (NO.2) LIMITED Charges

3 December 1999
Supplemental deed
Delivered: 10 December 1999
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H ryde house and old ryde house 383-393 (odd) richmond rd…
3 December 1999
Deed of assignment
Delivered: 10 December 1999
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Assigned by way of charge all the rights titles benefits…
14 July 1999
Supplemental deed
Delivered: 29 July 1999
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited / Norwich Union Mortgages (General) Limited
Description: 25 harley street london; 10 and 10A wigmore place st…
14 July 1999
Deed of assignment
Delivered: 29 July 1999
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles benefits and interests and whether…
19 August 1998
Assignment by way of charge
Delivered: 8 September 1998
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles benefits and interests whether…
19 August 1998
Supplemental deed
Delivered: 8 September 1998
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H land and buldings on the west side of anchor and hope…
14 May 1997
Supplemental deed
Delivered: 29 May 1997
Status: Outstanding
Persons entitled: Norwich Union Mortgages (General) Limited(as Trustee for the Lenders)
Description: Land and buildings on the south east side of wellingborough…
7 April 1997
Assignation of rents
Delivered: 24 April 1997
Status: Satisfied on 27 March 1999
Persons entitled: Norwich Union Mortgage Finance Limited,as Trustee
Description: All rights,titles,benefits and interests to the rents and…
4 April 1997
Supplemental deed
Delivered: 19 April 1997
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All that f/h property comprising land and buildings on the…
4 April 1997
Assignment by way of charge
Delivered: 19 April 1997
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: The company with full guarantee assigned by way of charge…
28 March 1997
Standard security
Delivered: 1 April 1997
Status: Satisfied on 27 March 1999
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Property k/a and forming 14 newton place glasgow…
24 March 1997
Deed of legal charge
Delivered: 28 March 1997
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limitedas Trustee for Itself and the Other Lenders as Defined Therein
Description: Refuge house 1,2,3 & 4 henry street bath north east…
24 March 1997
Supplemental deed
Delivered: 28 March 1997
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limitedas Trustee for Itself and Any Other Lenders as Defined Therein
Description: 25 & 27 oxford road bournemouth title number DT143267…
24 March 1997
Assignment by way of charge
Delivered: 28 March 1997
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limitedas Trustee for Itself and the Other Lenders as Defined Therein
Description: All the rights, titles, benefits and interests under the…
24 March 1997
Assignment by way of charge
Delivered: 28 March 1997
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limitedas Trustee for Itself and the Other Lenders as Defined Therein
Description: All the rights, titles, benefits and interest in all the…

Similar Companies

HARMSWORTH MARKETING SERVICES LIMITED HARMSWORTH MEWS (KENNINGTON) RES. ASSOC. LIMITED HARMSWORTH PENSION FUNDS TRUSTEES LIMITED HARMSWORTH PRINTING (DIDCOT) LIMITED HARMSWORTH PRINTING (STOKE) LIMITED HARMSWORTH PRINTING LIMITED HARMSWORTH PROPERTY MANAGEMENT LTD