ACPL (NOMINEES) 2 LIMITED
LONDON CANDOVER (TRUSTEES) LIMITED

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Company number 01740547
Status Active
Incorporation Date 19 July 1983
Company Type Private Limited Company
Address AMADEUS HOUSE, 27B FLORAL STREET, LONDON, UNITED KINGDOM, WC2E 9DP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-03-30 ; Change of name notice; Termination of appointment of Joanna Alwen Harkus Madge as a secretary on 1 December 2016. The most likely internet sites of ACPL (NOMINEES) 2 LIMITED are www.acplnominees2.co.uk, and www.acpl-nominees-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acpl Nominees 2 Limited is a Private Limited Company. The company registration number is 01740547. Acpl Nominees 2 Limited has been working since 19 July 1983. The present status of the company is Active. The registered address of Acpl Nominees 2 Limited is Amadeus House 27b Floral Street London United Kingdom Wc2e 9dp. . ARNEY, John Andrew is a Director of the company. HARRISON, Matthew Colin is a Director of the company. Secretary HARKUS MADGE, Joanna Alwen has been resigned. Secretary MOBERLY, Andrew John has been resigned. Secretary NEAL, Peter Richard has been resigned. Secretary PEEL, Alistair Charles has been resigned. Secretary PRICE, Philip Ian has been resigned. Secretary TAN, Tian Siew has been resigned. Director BROOKE, Christopher Roger Ettrick has been resigned. Director BUFFIN, Colin John has been resigned. Director CURRAN, Stephen William has been resigned. Director FAIRSERVICE, Gavin Douglas has been resigned. Director GUMIENNY, Marek Stefan has been resigned. Director HATFIELD, Elizabeth Anne has been resigned. Director PEEL, Alistair Charles has been resigned. Director PRICE, Philip Ian has been resigned. Director SYMONDS, Philip Gerard has been resigned. Director TAN, Tian Siew has been resigned. Director CANDOVER PARTNERS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
ARNEY, John Andrew
Appointed Date: 30 June 2009
58 years old
Director
HARRISON, Matthew Colin
Appointed Date: 30 June 2009
53 years old

Resigned Directors

Secretary
HARKUS MADGE, Joanna Alwen
Resigned: 01 December 2016
Appointed Date: 10 April 2012
Secretary
MOBERLY, Andrew John
Resigned: 22 April 2009
Appointed Date: 05 March 2007
Secretary
NEAL, Peter Richard
Resigned: 30 June 2003
Secretary
PEEL, Alistair Charles
Resigned: 31 December 2006
Appointed Date: 30 June 2003
Secretary
PRICE, Philip Ian
Resigned: 10 April 2012
Appointed Date: 22 April 2009
Secretary
TAN, Tian Siew
Resigned: 05 March 2007
Appointed Date: 31 December 2006
Director
BROOKE, Christopher Roger Ettrick
Resigned: 11 July 1997
95 years old
Director
BUFFIN, Colin John
Resigned: 30 June 2009
Appointed Date: 02 September 1998
68 years old
Director
CURRAN, Stephen William
Resigned: 08 May 2006
82 years old
Director
FAIRSERVICE, Gavin Douglas
Resigned: 08 May 2006
78 years old
Director
GUMIENNY, Marek Stefan
Resigned: 31 December 2011
Appointed Date: 29 July 1998
66 years old
Director
HATFIELD, Elizabeth Anne
Resigned: 09 December 2005
Appointed Date: 26 July 2005
61 years old
Director
PEEL, Alistair Charles
Resigned: 09 December 2005
Appointed Date: 26 July 2005
57 years old
Director
PRICE, Philip Ian
Resigned: 26 March 2014
Appointed Date: 30 June 2009
60 years old
Director
SYMONDS, Philip Gerard
Resigned: 19 January 2004
Appointed Date: 16 October 1996
74 years old
Director
TAN, Tian Siew
Resigned: 30 June 2009
Appointed Date: 04 August 2003
72 years old
Director
CANDOVER PARTNERS LIMITED
Resigned: 30 June 2009
Appointed Date: 08 May 2006

Persons With Significant Control

Smithfield Capital Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACPL (NOMINEES) 2 LIMITED Events

03 Apr 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-30
03 Apr 2017
Change of name notice
09 Dec 2016
Termination of appointment of Joanna Alwen Harkus Madge as a secretary on 1 December 2016
10 Oct 2016
Full accounts made up to 31 December 2015
07 Sep 2016
Director's details changed for Mr John Andrew Arney on 28 August 2016
...
... and 124 more events
08 Aug 1986
Accounts made up to 31 December 1985
08 Aug 1986
Return made up to 04/08/86; full list of members
22 Sep 1983
Company name changed\certificate issued on 22/09/83
19 Jul 1983
Incorporation
19 Jul 1983
Certificate of incorporation

ACPL (NOMINEES) 2 LIMITED Charges

20 September 2007
Assignment of cash deposit
Delivered: 1 October 2007
Status: Satisfied on 8 January 2011
Persons entitled: National Westminster Bank PLC as Trustee for the Bps Secured Parties (The Bps Security Trustee)
Description: The deposit being all or any amounts now or from time to…

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