125 OBS (NOMINEES 2) LIMITED
LONDON DUSTBAY LIMITED

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Company number 05894341
Status Active
Incorporation Date 2 August 2006
Company Type Private Limited Company
Address ASTICUS BUILDING, 21 PALMER STREET, LONDON, SW1H 0AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Appointment of Mr Christopher Michael Warnes as a director on 28 February 2017; Appointment of Mr Jason Christopher Bingham as a director on 28 February 2017; Termination of appointment of Farhad Mawji-Karim as a director on 28 February 2017. The most likely internet sites of 125 OBS (NOMINEES 2) LIMITED are www.125obsnominees2.co.uk, and www.125-obs-nominees-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.125 Obs Nominees 2 Limited is a Private Limited Company. The company registration number is 05894341. 125 Obs Nominees 2 Limited has been working since 02 August 2006. The present status of the company is Active. The registered address of 125 Obs Nominees 2 Limited is Asticus Building 21 Palmer Street London Sw1h 0ad. . SANNE GROUP SECRETARIES (UK) LIMITED is a Secretary of the company. BINGHAM, Jason Christopher is a Director of the company. DAVIES, Simon David Austin is a Director of the company. KATAKY, Gemma Nandita is a Director of the company. VASILEV, Panayot Kostadinov is a Director of the company. WARNES, Christopher Michael is a Director of the company. Secretary ELDER, Philippa has been resigned. Secretary HAYDON, Stuart John has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary HAMMERSON COMPANY SECRETARIAL LIMITED has been resigned. Director ATKINS, David John has been resigned. Director BERGER-NORTH, Andrew John has been resigned. Director BYWATER, John Andrew has been resigned. Director CAMPBELL, Danelle Fleur has been resigned. Director COLE, Peter William Beaumont has been resigned. Director EMERY, Jonathan Michael has been resigned. Director HARDIE, Nicholas Alan Scott has been resigned. Director HUTCHINGS, Lawrence Francis has been resigned. Director JEPSON, Martin Clive has been resigned. Director JEPSON, Martin Clive has been resigned. Director KELLY, Shane Roger has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MAWJI-KARIM, Farhad has been resigned. Director MCCLURE, David Robert has been resigned. Director MCKIE, Gordon Robert has been resigned. Director PEGLER, Michael John has been resigned. Nominee Director PUDGE, David John has been resigned. Director THOMSON, Andrew James Gray has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SANNE GROUP SECRETARIES (UK) LIMITED
Appointed Date: 30 September 2014
Director
BINGHAM, Jason Christopher
Appointed Date: 28 February 2017
47 years old
Director
DAVIES, Simon David Austin
Appointed Date: 31 July 2015
49 years old
Director
KATAKY, Gemma Nandita
Appointed Date: 16 December 2015
42 years old
Director
VASILEV, Panayot Kostadinov
Appointed Date: 28 April 2016
49 years old
Director
WARNES, Christopher Michael
Appointed Date: 28 February 2017
48 years old

Resigned Directors

Secretary
ELDER, Philippa
Resigned: 30 September 2014
Appointed Date: 21 June 2013
Secretary
HAYDON, Stuart John
Resigned: 22 September 2011
Appointed Date: 16 October 2006
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 16 October 2006
Appointed Date: 02 August 2006
Secretary
HAMMERSON COMPANY SECRETARIAL LIMITED
Resigned: 21 June 2013
Appointed Date: 23 September 2011
Director
ATKINS, David John
Resigned: 21 June 2013
Appointed Date: 16 October 2006
59 years old
Director
BERGER-NORTH, Andrew John
Resigned: 21 June 2013
Appointed Date: 08 October 2008
64 years old
Director
BYWATER, John Andrew
Resigned: 31 March 2007
Appointed Date: 16 October 2006
78 years old
Director
CAMPBELL, Danelle Fleur
Resigned: 30 September 2014
Appointed Date: 04 July 2014
49 years old
Director
COLE, Peter William Beaumont
Resigned: 21 June 2013
Appointed Date: 16 October 2006
66 years old
Director
EMERY, Jonathan Michael
Resigned: 08 October 2008
Appointed Date: 01 January 2007
59 years old
Director
HARDIE, Nicholas Alan Scott
Resigned: 14 October 2011
Appointed Date: 16 October 2006
70 years old
Director
HUTCHINGS, Lawrence Francis
Resigned: 28 September 2012
Appointed Date: 08 October 2008
59 years old
Director
JEPSON, Martin Clive
Resigned: 30 September 2014
Appointed Date: 21 June 2013
63 years old
Director
JEPSON, Martin Clive
Resigned: 31 July 2011
Appointed Date: 08 October 2008
63 years old
Director
KELLY, Shane Roger
Resigned: 04 July 2014
Appointed Date: 21 June 2013
56 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 16 October 2006
Appointed Date: 02 August 2006
55 years old
Director
MAWJI-KARIM, Farhad
Resigned: 28 February 2017
Appointed Date: 30 September 2014
56 years old
Director
MCCLURE, David Robert
Resigned: 16 December 2015
Appointed Date: 30 September 2014
47 years old
Director
MCKIE, Gordon Robert
Resigned: 29 February 2016
Appointed Date: 31 July 2015
52 years old
Director
PEGLER, Michael John
Resigned: 31 July 2015
Appointed Date: 30 September 2014
50 years old
Nominee Director
PUDGE, David John
Resigned: 16 October 2006
Appointed Date: 02 August 2006
60 years old
Director
THOMSON, Andrew James Gray
Resigned: 21 June 2013
Appointed Date: 01 January 2007
58 years old

Persons With Significant Control

125 Obs Gp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

125 OBS (NOMINEES 2) LIMITED Events

02 Mar 2017
Appointment of Mr Christopher Michael Warnes as a director on 28 February 2017
02 Mar 2017
Appointment of Mr Jason Christopher Bingham as a director on 28 February 2017
02 Mar 2017
Termination of appointment of Farhad Mawji-Karim as a director on 28 February 2017
04 Aug 2016
Confirmation statement made on 2 August 2016 with updates
24 Jun 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 104 more events
30 Oct 2006
Director resigned
30 Oct 2006
Accounting reference date shortened from 31/08/07 to 31/12/06
30 Oct 2006
Registered office changed on 30/10/06 from: 10 upper bank street london E14 5JJ
18 Oct 2006
Company name changed dustbay LIMITED\certificate issued on 18/10/06
02 Aug 2006
Incorporation

125 OBS (NOMINEES 2) LIMITED Charges

30 September 2014
Charge code 0589 4341 0006
Delivered: 13 October 2014
Status: Outstanding
Persons entitled: Metropolitan Life Insurance Company (The Security Agent) as Trustee for Each of the Secured Parties
Description: F/H 125 old broad street london t/n NGL857873. L/h airspace…
4 October 2013
Charge code 0589 4341 0005
Delivered: 8 October 2013
Status: Outstanding
Persons entitled: Metropolitan Life Insurance Company
Description: F/H land and property k/a 125 old broad street london t/n…
19 December 2011
Security agreement
Delivered: 6 January 2012
Status: Satisfied on 25 January 2012
Persons entitled: Eurohypo Ag, London Branch (The Facility Agent)
Description: By way of first fixed charge all rights under the relevant…
19 December 2011
Security agreement
Delivered: 5 January 2012
Status: Satisfied on 7 October 2013
Persons entitled: Eurohypo Ag, London Branch (The Facility Agent)
Description: All rights under the relevant contracts. See image for full…
7 June 2010
Security agreement
Delivered: 14 June 2010
Status: Satisfied on 7 October 2013
Persons entitled: Eurohypo Ag, London Branch (Facility Agent)
Description: 125 old broad street london t/n NGL857873, fixed and…
2 February 2007
Security agreement
Delivered: 12 February 2007
Status: Satisfied on 20 July 2010
Persons entitled: Hypo Real Estate Bank International Ag (The Facility Agent)
Description: A specific equitable charge over all freehold and leasehold…

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