BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED
LONDON MILLWAIT LIMITED

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Company number 06514283
Status Active
Incorporation Date 26 February 2008
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017; Confirmation statement made on 26 February 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED are www.britishlandsuperstoresnonsecuritisednumber2.co.uk, and www.british-land-superstores-non-securitised-number-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. British Land Superstores Non Securitised Number 2 Limited is a Private Limited Company. The company registration number is 06514283. British Land Superstores Non Securitised Number 2 Limited has been working since 26 February 2008. The present status of the company is Active. The registered address of British Land Superstores Non Securitised Number 2 Limited is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. LEWIS, Bryan is a Director of the company. MACEY, Paul Stuart is a Director of the company. MCNUFF, Jonathan Charles is a Director of the company. MIDDLETON, Charles John is a Director of the company. ROBERTS, Timothy Andrew is a Director of the company. WEBB, Nigel Mark is a Director of the company. Secretary BRAINE, Anthony has been resigned. Secretary PENRICE, Victoria Margaret has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director CLARKE, Peter Courtenay has been resigned. Director FORSHAW, Christopher Michael John has been resigned. Director GROSE, Benjamin Toby has been resigned. Director HESTER, Stephen Alan Michael has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Director JONES, Andrew Marc has been resigned. Director ROBERTS, Graham Charles has been resigned. Director SMITH, Stephen Paul has been resigned. Director VANDEVIVERE, Jean-Marc has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 30 April 2015
Director
LEWIS, Bryan
Appointed Date: 02 October 2014
59 years old
Director
MACEY, Paul Stuart
Appointed Date: 22 February 2016
47 years old
Director
MCNUFF, Jonathan Charles
Appointed Date: 22 February 2016
39 years old
Director
MIDDLETON, Charles John
Appointed Date: 22 February 2016
59 years old
Director
ROBERTS, Timothy Andrew
Appointed Date: 01 April 2008
61 years old
Director
WEBB, Nigel Mark
Appointed Date: 01 April 2008
62 years old

Resigned Directors

Secretary
BRAINE, Anthony
Resigned: 31 July 2014
Appointed Date: 12 March 2008
Secretary
PENRICE, Victoria Margaret
Resigned: 29 April 2015
Appointed Date: 01 August 2014
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 March 2008
Appointed Date: 26 February 2008
Director
CARTER, Simon Geoffrey
Resigned: 30 January 2015
Appointed Date: 13 July 2012
50 years old
Director
CLARKE, Peter Courtenay
Resigned: 16 August 2010
Appointed Date: 12 March 2008
59 years old
Director
FORSHAW, Christopher Michael John
Resigned: 05 April 2017
Appointed Date: 12 March 2008
76 years old
Director
GROSE, Benjamin Toby
Resigned: 02 October 2014
Appointed Date: 13 July 2012
56 years old
Director
HESTER, Stephen Alan Michael
Resigned: 15 November 2008
Appointed Date: 01 April 2008
65 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 12 March 2008
Appointed Date: 26 February 2008
Director
JONES, Andrew Marc
Resigned: 06 November 2009
Appointed Date: 01 April 2008
57 years old
Director
ROBERTS, Graham Charles
Resigned: 30 July 2011
Appointed Date: 01 April 2008
67 years old
Director
SMITH, Stephen Paul
Resigned: 31 March 2013
Appointed Date: 13 July 2012
72 years old
Director
VANDEVIVERE, Jean-Marc
Resigned: 31 January 2016
Appointed Date: 13 July 2012
48 years old

Persons With Significant Control

Bl Superstores Holding Company Limited
Notified on: 26 February 2017
Nature of control: Ownership of shares – 75% or more

BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED Events

21 Apr 2017
Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017
04 Apr 2017
Confirmation statement made on 26 February 2017 with updates
22 Sep 2016
Full accounts made up to 31 March 2016
14 Mar 2016
Appointment of Mr Charles John Middleton as a director on 22 February 2016
02 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
...
... and 60 more events
17 Mar 2008
Registered office changed on 17/03/2008 from 1 mitchell lane bristol BS1 6BU
13 Mar 2008
Appointment terminated secretary swift incorporations LIMITED
13 Mar 2008
Appointment terminated director instant companies LIMITED
13 Mar 2008
Company name changed millwait LIMITED\certificate issued on 13/03/08
26 Feb 2008
Incorporation

BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED Charges

20 March 2008
Eleventh supplemental composite trust deed
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Royal Exchange Trust Company Limited, the Trustee
Description: Each relevant property means the land and buildings on the…
1 January 2007
A third supplemental trust deed
Delivered: 7 April 2008
Status: Outstanding
Persons entitled: Royal Exchange Trust Company Limited
Description: Relevant property being the land and buildings on the west…
29 August 2006
Composite supplemental trust deed
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Royal Exchange Trust Company Limited as the Trustee
Description: The land and buildings on the west side of junction road…

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