CITY & PROVINCIAL (EQUITY PARTNERS 2) LIMITED
LONDON RBCO 345 LIMITED

Hellopages » Greater London » Westminster » SW1Y 4QX

Company number 04093687
Status Active
Incorporation Date 20 October 2000
Company Type Private Limited Company
Address C/O ASTON ROSE ST ALBANS HOUSE, 57-59 HAYMARKET, LONDON, SW1Y 4QX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CITY & PROVINCIAL (EQUITY PARTNERS 2) LIMITED are www.cityprovincialequitypartners2.co.uk, and www.city-provincial-equity-partners-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Provincial Equity Partners 2 Limited is a Private Limited Company. The company registration number is 04093687. City Provincial Equity Partners 2 Limited has been working since 20 October 2000. The present status of the company is Active. The registered address of City Provincial Equity Partners 2 Limited is C O Aston Rose St Albans House 57 59 Haymarket London Sw1y 4qx. . MAFFEY, Stephanie Carole is a Secretary of the company. COLLETT, Derek Lester is a Director of the company. HEMMINGS, David Jonathan is a Director of the company. HOLDSWORTH, Christopher Thomas is a Director of the company. Secretary HOLDSWORTH, Christopher Thomas has been resigned. Nominee Secretary RB SECRETARIAT LIMITED has been resigned. Director DOUBBLE, David John Meredith has been resigned. Nominee Director RB DIRECTORS ONE LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MAFFEY, Stephanie Carole
Appointed Date: 10 January 2007

Director
COLLETT, Derek Lester
Appointed Date: 14 July 2004
78 years old

Director
HEMMINGS, David Jonathan
Appointed Date: 20 December 2000
63 years old

Director
HOLDSWORTH, Christopher Thomas
Appointed Date: 20 December 2000
66 years old

Resigned Directors

Secretary
HOLDSWORTH, Christopher Thomas
Resigned: 10 January 2007
Appointed Date: 20 December 2000

Nominee Secretary
RB SECRETARIAT LIMITED
Resigned: 20 December 2000
Appointed Date: 20 October 2000

Director
DOUBBLE, David John Meredith
Resigned: 30 June 2012
Appointed Date: 20 December 2000
87 years old

Nominee Director
RB DIRECTORS ONE LIMITED
Resigned: 20 December 2000
Appointed Date: 20 October 2000

Persons With Significant Control

City & Provincial (Equity Partners) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CITY & PROVINCIAL (EQUITY PARTNERS 2) LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Oct 2016
Confirmation statement made on 20 October 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 439,867

15 Jun 2015
Memorandum and Articles of Association
...
... and 126 more events
28 Dec 2000
Registered office changed on 28/12/00 from: beaufort house tenth floor 15 saint botolph street london EC3A 7EE
28 Dec 2000
Secretary resigned
28 Dec 2000
Director resigned
04 Dec 2000
Company name changed rbco 345 LIMITED\certificate issued on 05/12/00
20 Oct 2000
Incorporation

CITY & PROVINCIAL (EQUITY PARTNERS 2) LIMITED Charges

15 May 2015
Charge code 0409 3687 0030
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Leasehold property known as land and buildings at blocks j…
15 May 2015
Charge code 0409 3687 0029
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Leasehold property known as land and buildings at blocks f…
15 May 2015
Charge code 0409 3687 0028
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Leasehold property known as land and buildings at blocks d…
15 May 2015
Charge code 0409 3687 0027
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Leasehold property known as land and buildings at blocks 1A…
3 December 2014
Charge code 0409 3687 0026
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The leasehold property known as units 11/17, wainer close…
3 December 2014
Charge code 0409 3687 0025
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The leasehold property known as land and buildings at shap…
3 December 2014
Charge code 0409 3687 0024
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The leasehold property known as 166-190 enterprise court…
3 December 2014
Charge code 0409 3687 0023
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The leasehold property known as land and buildings at plot…
7 April 2006
Legal charge
Delivered: 21 April 2006
Status: Satisfied on 26 March 2011
Persons entitled: Investec Bank (UK) Limited
Description: L/H land being at holmbush industrial estate st austell…
7 April 2006
Legal charge
Delivered: 21 April 2006
Status: Satisfied on 26 March 2011
Persons entitled: Investec Bank (UK) Limited
Description: L/H land being unit 1-20 wallows trading estate fens pool…
7 April 2006
Legal charge
Delivered: 21 April 2006
Status: Satisfied on 26 March 2011
Persons entitled: Investec Bank (UK) Limited Investec Bank (UK) Limited
Description: L/H land being blocks 1A and 1B and blocks j l and m…
7 April 2006
Legal charge
Delivered: 21 April 2006
Status: Satisfied on 26 March 2011
Persons entitled: Investec Bank (UK) Limited
Description: L/H land being blocks 1A and 1B and blocks j l and m…
7 April 2006
Legal charge
Delivered: 21 April 2006
Status: Satisfied on 26 March 2011
Persons entitled: Investec Bank (UK) Limited
Description: L/H land being land and buildings at shell corner trading…
7 April 2006
Legal charge
Delivered: 21 April 2006
Status: Satisfied on 26 March 2011
Persons entitled: Investec Bank (UK) Limited
Description: L/H land being stable yard windsor bridge road bath t/no…
7 April 2006
Legal charge
Delivered: 21 April 2006
Status: Satisfied on 26 March 2011
Persons entitled: Investec Bank (UK) Limited
Description: L/H land being units 11/17 wainer close lincoln industrial…
7 April 2006
Legal charge
Delivered: 21 April 2006
Status: Satisfied on 26 March 2011
Persons entitled: Investec Bank (UK) Limited
Description: L/H land being block b plot 4 shap road industrial estate…
7 April 2006
Legal charge
Delivered: 21 April 2006
Status: Satisfied on 26 March 2011
Persons entitled: Investec Bank (UK) Limited
Description: L/H land being units 166/190 (even numbers) enterprise…
7 April 2006
Legal charge
Delivered: 21 April 2006
Status: Satisfied on 26 March 2011
Persons entitled: Investec Bank (UK) Limited
Description: L/H land being plot 2 derwent howe industrial estates lakes…
7 April 2006
Legal charge
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H land and building on the west side of windsor bridge…
30 November 2004
Legal charge
Delivered: 10 December 2004
Status: Satisfied on 26 March 2011
Persons entitled: Investec Bank (UK) Limited
Description: 34/36 bennetts hill and 38 waterloo street birmingham t/no…
12 November 2004
Assignment of rental income
Delivered: 3 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Rent received in repsect of 34/36 bennetts hill and 38…
12 November 2004
Legal charge
Delivered: 30 November 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 34/36 bennetts hill and 38 waterloo street birmingham t/no…
3 June 2004
Legal charge
Delivered: 16 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 30/32 palmerston business park newgate lane fareham…
3 June 2004
Debenture
Delivered: 17 June 2004
Status: Satisfied on 26 March 2011
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
3 June 2004
Debenture
Delivered: 16 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 30/32 palmerston business park newgate lane fareham t/n…
29 April 2004
Legal charge
Delivered: 12 May 2004
Status: Satisfied on 26 March 2011
Persons entitled: Investec Bank (UK) Limited
Description: The f/h property at 30/32 palmerston business park t/n…
29 April 2004
Assignment of rental income
Delivered: 12 May 2004
Status: Satisfied on 26 March 2011
Persons entitled: Investec Bank (UK) Limited
Description: All rents and other payments under the leases and tenancy…
31 March 2004
Legal charge
Delivered: 16 April 2004
Status: Satisfied on 26 March 2011
Persons entitled: Investec Bank (UK) Limited
Description: T/N GR100627, by way of fixed charge the goodwill of the…
7 January 2004
Legal charge
Delivered: 12 January 2004
Status: Satisfied on 26 March 2011
Persons entitled: Investec Bank (UK) Limited
Description: The property being t/n 344047 & t/n 452253 by way of fixed…
26 September 2002
Charge
Delivered: 7 October 2002
Status: Satisfied on 12 June 2004
Persons entitled: Northern Rock PLC
Description: 9-15 trafford road reading RG1 8JP and all its fixtures and…