CAPITAL RESIDENTIAL FUND NOMINEE NO.2 LIMITED
LONDON SHELFCO (NO.2008) LIMITED

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Company number 04089236
Status Active
Incorporation Date 12 October 2000
Company Type Private Limited Company
Address CITIGROUP CENTRE CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Appointment of Miss Ann Margaret Murphy as a director on 20 January 2017; Termination of appointment of Andrew Christopher Newson as a director on 20 January 2017; Termination of appointment of Francine Anne Bailey as a director on 20 January 2017. The most likely internet sites of CAPITAL RESIDENTIAL FUND NOMINEE NO.2 LIMITED are www.capitalresidentialfundnomineeno2.co.uk, and www.capital-residential-fund-nominee-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Capital Residential Fund Nominee No 2 Limited is a Private Limited Company. The company registration number is 04089236. Capital Residential Fund Nominee No 2 Limited has been working since 12 October 2000. The present status of the company is Active. The registered address of Capital Residential Fund Nominee No 2 Limited is Citigroup Centre Canada Square Canary Wharf London E14 5lb. . CUMMING, Simon James is a Secretary of the company. CLARK, Stephen Leslie is a Director of the company. DAVIS, Ian James is a Director of the company. LYALL, Iain James is a Director of the company. MURPHY, Ann Margaret is a Director of the company. Secretary LAXTON, Christopher James Wentworth, Mr has been resigned. Secretary CITICORPORATE LIMITED has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director BAILEY, Francine Anne has been resigned. Director DRYSDALE, James Ferguson has been resigned. Director FRASCARELLI, Anne Ellen has been resigned. Director GIBSON, Robert James has been resigned. Director HALE, Amanda Jayne has been resigned. Director JENKINS, Howard Nicholas has been resigned. Director JONES, Richard Peter has been resigned. Director LAXTON, Christopher James Wentworth, Mr has been resigned. Director LINTUNEN, Michael Gary has been resigned. Director LUNDIE, Therese Claire has been resigned. Director MANSLEY, Nicholas has been resigned. Director MORRISON, David Michael has been resigned. Director NEWSON, Andrew Christopher has been resigned. Director PIERANTOZZI, Stefano has been resigned. Director QUINN, Sean David has been resigned. Director REES, Huw St John has been resigned. Director WISE, David Andrew John has been resigned. Director WOMACK, Ian Bryan has been resigned. Director WRIGHT, Anthony James Charles has been resigned. Director MIKJON LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CUMMING, Simon James
Appointed Date: 16 September 2016
Director
CLARK, Stephen Leslie
Appointed Date: 20 December 2002
68 years old
Director
DAVIS, Ian James
Appointed Date: 17 November 2015
57 years old
Director
LYALL, Iain James
Appointed Date: 18 March 2005
63 years old
Director
MURPHY, Ann Margaret
Appointed Date: 20 January 2017
55 years old

Resigned Directors

Secretary
LAXTON, Christopher James Wentworth, Mr
Resigned: 06 July 2001
Appointed Date: 04 December 2000
Secretary
CITICORPORATE LIMITED
Resigned: 16 September 2016
Appointed Date: 06 July 2001
Secretary
EPS SECRETARIES LIMITED
Resigned: 04 December 2000
Appointed Date: 12 October 2000
Director
BAILEY, Francine Anne
Resigned: 20 January 2017
Appointed Date: 07 November 2007
55 years old
Director
DRYSDALE, James Ferguson
Resigned: 06 July 2001
Appointed Date: 13 December 2000
72 years old
Director
FRASCARELLI, Anne Ellen
Resigned: 21 May 2004
Appointed Date: 20 December 2002
67 years old
Director
GIBSON, Robert James
Resigned: 02 April 2003
Appointed Date: 06 July 2001
65 years old
Director
HALE, Amanda Jayne
Resigned: 04 April 2014
Appointed Date: 05 April 2011
63 years old
Director
JENKINS, Howard Nicholas
Resigned: 24 July 2014
Appointed Date: 04 April 2014
64 years old
Director
JONES, Richard Peter
Resigned: 06 July 2001
Appointed Date: 04 December 2000
64 years old
Director
LAXTON, Christopher James Wentworth, Mr
Resigned: 06 July 2001
Appointed Date: 04 December 2000
65 years old
Director
LINTUNEN, Michael Gary
Resigned: 11 November 2003
Appointed Date: 20 December 2002
62 years old
Director
LUNDIE, Therese Claire
Resigned: 08 July 2014
Appointed Date: 05 April 2011
46 years old
Director
MANSLEY, Nicholas
Resigned: 06 July 2001
Appointed Date: 13 December 2000
60 years old
Director
MORRISON, David Michael
Resigned: 08 July 2014
Appointed Date: 18 March 2005
55 years old
Director
NEWSON, Andrew Christopher
Resigned: 20 January 2017
Appointed Date: 07 November 2007
53 years old
Director
PIERANTOZZI, Stefano
Resigned: 22 September 2008
Appointed Date: 18 March 2005
55 years old
Director
QUINN, Sean David
Resigned: 03 June 2010
Appointed Date: 06 July 2001
72 years old
Director
REES, Huw St John
Resigned: 21 January 2005
Appointed Date: 06 July 2001
72 years old
Director
WISE, David Andrew John
Resigned: 06 July 2001
Appointed Date: 13 December 2000
65 years old
Director
WOMACK, Ian Bryan
Resigned: 06 July 2001
Appointed Date: 13 December 2000
72 years old
Director
WRIGHT, Anthony James Charles
Resigned: 25 November 2015
Appointed Date: 05 April 2011
61 years old
Director
MIKJON LIMITED
Resigned: 04 December 2000
Appointed Date: 12 October 2000

Persons With Significant Control

Citigroup Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITAL RESIDENTIAL FUND NOMINEE NO.2 LIMITED Events

26 Jan 2017
Appointment of Miss Ann Margaret Murphy as a director on 20 January 2017
26 Jan 2017
Termination of appointment of Andrew Christopher Newson as a director on 20 January 2017
26 Jan 2017
Termination of appointment of Francine Anne Bailey as a director on 20 January 2017
03 Nov 2016
Director's details changed for Francine Anne Bailey on 1 June 2016
28 Oct 2016
Confirmation statement made on 16 October 2016 with updates
...
... and 155 more events
15 Dec 2000
Director resigned
15 Dec 2000
Secretary resigned
15 Dec 2000
Accounting reference date extended from 31/10/01 to 31/12/01
13 Dec 2000
Company name changed shelfco (no.2008) LIMITED\certificate issued on 13/12/00
12 Oct 2000
Incorporation

CAPITAL RESIDENTIAL FUND NOMINEE NO.2 LIMITED Charges

22 December 2009
Legal charge
Delivered: 29 December 2009
Status: Satisfied on 26 January 2016
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a 25 avenue road london t/no NGL869746 fixed…
22 December 2009
Legal charge
Delivered: 29 December 2009
Status: Satisfied on 26 January 2016
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a 36 townshend road london t/no LN137374…
22 December 2009
Legal charge
Delivered: 29 December 2009
Status: Satisfied on 26 January 2016
Persons entitled: Bank of Scotland PLC
Description: L/H 7 abercorn close london t/n NGL499368, fixed charge all…
22 December 2009
Legal charge
Delivered: 29 December 2009
Status: Satisfied on 26 January 2016
Persons entitled: Bank of Scotland PLC
Description: F/H gable lodge 30 the bishops avenue london t/n MX393819…
22 December 2009
Legal charge
Delivered: 29 December 2009
Status: Satisfied on 26 January 2016
Persons entitled: Bank of Scotland PLC
Description: F/H 102 hamilton terrace london t/no:NGL770220 fixed charge…
22 December 2009
Legal charge
Delivered: 29 December 2009
Status: Satisfied on 26 January 2016
Persons entitled: Bank of Scotland PLC
Description: F/H 60 cheval place and comprising 56 cheval place london…
22 December 2009
Legal charge
Delivered: 29 December 2009
Status: Satisfied on 26 January 2016
Persons entitled: Bank of Scotland PLC
Description: F/H 15 norfolk road london t/no:NGL901601 fixed charge all…
22 December 2009
Legal charge
Delivered: 29 December 2009
Status: Satisfied on 26 January 2016
Persons entitled: Bank of Scotland PLC
Description: 34 the bishops avenue london t/no:NGL389844 fixed charge…
22 December 2009
Legal charge
Delivered: 29 December 2009
Status: Satisfied on 26 January 2016
Persons entitled: Bank of Scotland PLC (Bos)
Description: L/H property k/a 6 abercorn close, london t/no NGL486151…
22 December 2009
Debenture
Delivered: 29 December 2009
Status: Satisfied on 26 January 2016
Persons entitled: Bank of Scotland PLC (Bos)
Description: Fixed and floating charge over the undertaking and all…
15 April 2009
Deed of substituted security
Delivered: 28 April 2009
Status: Satisfied on 26 January 2016
Persons entitled: Bank of Scotland PLC
Description: 49 knightsbridge court sloane street london t/no NGL521564…
22 August 2005
Third party legal charge
Delivered: 23 August 2005
Status: Satisfied on 3 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 8TH and 9TH floors penthouse flat at consort lodge and 4…
23 February 2005
Legal charge
Delivered: 24 February 2005
Status: Satisfied on 26 January 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 15A rutland mews london t/no BGL1230. Fixed charge all…
23 February 2005
Legal charge
Delivered: 24 February 2005
Status: Satisfied on 3 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 5 rutland street kensington t/no 80126. fixed charge all…
23 February 2005
Legal charge
Delivered: 24 February 2005
Status: Satisfied on 26 January 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 60 cheval place kensington london t/no NGL552805. Fixed…
23 February 2005
Legal charge
Delivered: 24 February 2005
Status: Satisfied on 26 January 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 56 cheval place london t/no BGL1062. Fixed charge all…
23 February 2005
Legal charge
Delivered: 24 February 2005
Status: Satisfied on 3 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 8 13 old church street london t/no BGL47683.
23 February 2005
Legal charge
Delivered: 24 February 2005
Status: Satisfied on 3 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 20 knightsbridge court sloane street london t/no…
23 February 2005
Legal charge
Delivered: 24 February 2005
Status: Satisfied on 26 January 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 49 knightsbridge court sloane street london t/no NGL521564…
22 October 2002
Legal charge
Delivered: 24 October 2002
Status: Satisfied on 26 January 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 20 chester square london title number…
22 October 2002
Legal charge
Delivered: 24 October 2002
Status: Satisfied on 3 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 68 cadogan place london SW1X 9RS title number BGL38579…
11 December 2001
Debenture
Delivered: 17 December 2001
Status: Satisfied on 26 January 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
11 December 2001
Third party commercial legal charge
Delivered: 17 December 2001
Status: Satisfied on 3 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as flat 2, gerrards house…
11 December 2001
Third party commercial legal charge
Delivered: 17 December 2001
Status: Satisfied on 3 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as 31 eaton terrace, london SW1…
11 December 2001
Third party commercial legal charge
Delivered: 17 December 2001
Status: Satisfied on 3 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as 12 chester square, lower…
11 December 2001
Third party commercial legal charge
Delivered: 17 December 2001
Status: Satisfied on 3 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as 55 cadogan place and 60…
11 December 2001
Third party commercial legal charge
Delivered: 17 December 2001
Status: Satisfied on 3 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as 15 old church street, london…
11 December 2001
Third party commercial legal charge
Delivered: 17 December 2001
Status: Satisfied on 3 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as 2 wadham gardens, london NW3…
11 December 2001
Third party commercial legal charge
Delivered: 17 December 2001
Status: Satisfied on 3 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as 3 park square west and 2…
11 December 2001
Third party commercial legal charge
Delivered: 17 December 2001
Status: Satisfied on 26 January 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as gable lodge, 30 the bishops…
11 December 2001
Third party commercial legal charge
Delivered: 17 December 2001
Status: Satisfied on 3 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as 97 eaton terrace, london SW1…
11 December 2001
Third party commercial legal charge
Delivered: 17 December 2001
Status: Satisfied on 3 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as 27 cheval place, london SW7…

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