DIOMEDES PROPERTY NO. 2 LIMITED
LONDON TA (NO. 3) LIMITED INTERCEDE 1988 LIMITED

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Company number 05303624
Status Active - Proposal to Strike off
Incorporation Date 3 December 2004
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-seven events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Termination of appointment of Philip John Martin as a director on 31 October 2016; Termination of appointment of Philip John Martin as a secretary on 31 October 2016. The most likely internet sites of DIOMEDES PROPERTY NO. 2 LIMITED are www.diomedespropertyno2.co.uk, and www.diomedes-property-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Diomedes Property No 2 Limited is a Private Limited Company. The company registration number is 05303624. Diomedes Property No 2 Limited has been working since 03 December 2004. The present status of the company is Active - Proposal to Strike off. The registered address of Diomedes Property No 2 Limited is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. GROSE, Benjamin Toby is a Director of the company. MCNUFF, Jonathan Charles is a Director of the company. MIDDLETON, Charles John is a Director of the company. Secretary MARTIN, Philip John has been resigned. Secretary NORRIS, Peter John has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director BERESFORD, Valentine Tristram has been resigned. Director JONES, Andrew Marc has been resigned. Director MARTIN, Philip John has been resigned. Director MCGANN, Martin Francis has been resigned. Director MOULD, Harold Raymond has been resigned. Director PORTER, David has been resigned. Director SMITH, Andrew David has been resigned. Director STIRLING, Mark Andrew has been resigned. Nominee Director MITRE DIRECTORS LIMITED has been resigned. Nominee Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 31 October 2016
Director
GROSE, Benjamin Toby
Appointed Date: 13 October 2009
56 years old
Director
MCNUFF, Jonathan Charles
Appointed Date: 13 July 2016
39 years old
Director
MIDDLETON, Charles John
Appointed Date: 13 July 2016
59 years old

Resigned Directors

Secretary
MARTIN, Philip John
Resigned: 31 October 2016
Appointed Date: 31 March 2005
Secretary
NORRIS, Peter John
Resigned: 31 March 2005
Appointed Date: 27 December 2004
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 27 December 2004
Appointed Date: 03 December 2004
Director
BERESFORD, Valentine Tristram
Resigned: 06 November 2009
Appointed Date: 28 July 2005
59 years old
Director
JONES, Andrew Marc
Resigned: 06 November 2009
Appointed Date: 28 July 2005
57 years old
Director
MARTIN, Philip John
Resigned: 31 October 2016
Appointed Date: 13 October 2009
68 years old
Director
MCGANN, Martin Francis
Resigned: 07 October 2005
Appointed Date: 31 March 2005
64 years old
Director
MOULD, Harold Raymond
Resigned: 28 July 2005
Appointed Date: 31 March 2005
84 years old
Director
PORTER, David
Resigned: 31 March 2005
Appointed Date: 27 December 2004
62 years old
Director
SMITH, Andrew David
Resigned: 14 February 2014
Appointed Date: 18 July 2012
48 years old
Director
STIRLING, Mark Andrew
Resigned: 06 November 2009
Appointed Date: 28 July 2005
62 years old
Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 27 December 2004
Appointed Date: 03 December 2004
Nominee Director
MITRE SECRETARIES LIMITED
Resigned: 27 December 2004
Appointed Date: 03 December 2004

Persons With Significant Control

Pillar Property Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIOMEDES PROPERTY NO. 2 LIMITED Events

04 Dec 2016
Confirmation statement made on 3 December 2016 with updates
01 Dec 2016
Termination of appointment of Philip John Martin as a director on 31 October 2016
29 Nov 2016
Termination of appointment of Philip John Martin as a secretary on 31 October 2016
29 Nov 2016
Appointment of British Land Company Secretarial Limited as a secretary on 31 October 2016
03 Nov 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 67 more events
24 Feb 2005
Director resigned
24 Feb 2005
Secretary resigned;director resigned
24 Feb 2005
Registered office changed on 24/02/05 from: mitre house 160 aldersgate street london EC1A 4DD
09 Feb 2005
Company name changed intercede 1988 LIMITED\certificate issued on 09/02/05
03 Dec 2004
Incorporation

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