METRO NOMINEES (NOTTING HILL NO. 2) LIMITED
LONDON NOTTING HILL (SOUTH WEST) (NO.2) LIMITED SHELFCO (NO.2349) LIMITED

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Company number 04165985
Status Active
Incorporation Date 22 February 2001
Company Type Private Limited Company
Address 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Termination of appointment of Timothy Haden Scott as a director on 2 February 2017; Termination of appointment of Despina Don-Wauchope as a director on 2 February 2017; Termination of appointment of Paul Jonathan Goswell as a director on 2 February 2017. The most likely internet sites of METRO NOMINEES (NOTTING HILL NO. 2) LIMITED are www.metronomineesnottinghillno2.co.uk, and www.metro-nominees-notting-hill-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metro Nominees Notting Hill No 2 Limited is a Private Limited Company. The company registration number is 04165985. Metro Nominees Notting Hill No 2 Limited has been working since 22 February 2001. The present status of the company is Active. The registered address of Metro Nominees Notting Hill No 2 Limited is 100 Victoria Street London United Kingdom Sw1e 5jl. . LS COMPANY SECRETARIES LIMITED is a Secretary of the company. WORTHINGTON, Martin Richard is a Director of the company. LAND SECURITIES MANAGEMENT SERVICES LIMITED is a Director of the company. LS DIRECTOR LIMITED is a Director of the company. Secretary DE SOUZA, Adrian Michael has been resigned. Secretary DUDGEON, Peter Maxwell has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director AKERS, Richard John has been resigned. Director ASHTON, Mark Arthur has been resigned. Director BLAKE, Ashley Peter has been resigned. Director CHRISTIAN-WEST, Ailish Martina has been resigned. Director DE BARR, Robert Henry has been resigned. Director DON-WAUCHOPE, Despina has been resigned. Director GOSWELL, Paul Jonathan has been resigned. Director HADEN SCOTT, Timothy has been resigned. Director LANCASTER, Anna Louise has been resigned. Director LEUNG, Stephen Sui Sang has been resigned. Director MARTIN, Herbert William has been resigned. Director PARSONS, Scott Cameron has been resigned. Director PARSONS, Scott Cameron has been resigned. Director LAND SECURITIES MANAGEMENT SERVICES LIMITED has been resigned. Director LAND SECURITIES MANAGEMENT SERVICES LIMITED has been resigned. Director MIKJON LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LS COMPANY SECRETARIES LIMITED
Appointed Date: 18 November 2011
Director
WORTHINGTON, Martin Richard
Appointed Date: 02 February 2017
47 years old
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Appointed Date: 02 February 2017
Director
LS DIRECTOR LIMITED
Appointed Date: 02 February 2017

Resigned Directors

Secretary
DE SOUZA, Adrian Michael
Resigned: 18 November 2011
Appointed Date: 30 April 2011
Secretary
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 28 February 2001
Secretary
EPS SECRETARIES LIMITED
Resigned: 28 February 2001
Appointed Date: 22 February 2001
Director
AKERS, Richard John
Resigned: 10 January 2014
Appointed Date: 17 November 2006
64 years old
Director
ASHTON, Mark Arthur
Resigned: 31 December 2008
Appointed Date: 10 February 2006
62 years old
Director
BLAKE, Ashley Peter
Resigned: 14 March 2014
Appointed Date: 04 March 2009
56 years old
Director
CHRISTIAN-WEST, Ailish Martina
Resigned: 02 February 2017
Appointed Date: 19 June 2009
49 years old
Director
DE BARR, Robert Henry
Resigned: 10 October 2008
Appointed Date: 17 November 2006
75 years old
Director
DON-WAUCHOPE, Despina
Resigned: 02 February 2017
Appointed Date: 14 March 2014
56 years old
Director
GOSWELL, Paul Jonathan
Resigned: 02 February 2017
Appointed Date: 17 November 2006
61 years old
Director
HADEN SCOTT, Timothy
Resigned: 02 February 2017
Appointed Date: 28 May 2004
61 years old
Director
LANCASTER, Anna Louise
Resigned: 10 February 2006
Appointed Date: 09 September 2004
51 years old
Director
LEUNG, Stephen Sui Sang
Resigned: 01 November 2006
Appointed Date: 09 December 2005
58 years old
Director
MARTIN, Herbert William
Resigned: 19 June 2009
Appointed Date: 10 October 2008
70 years old
Director
PARSONS, Scott Cameron
Resigned: 02 February 2017
Appointed Date: 10 January 2014
56 years old
Director
PARSONS, Scott Cameron
Resigned: 09 December 2005
Appointed Date: 28 May 2004
56 years old
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Resigned: 17 November 2006
Appointed Date: 23 July 2004
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Resigned: 28 May 2004
Appointed Date: 28 February 2001
Director
MIKJON LIMITED
Resigned: 28 February 2001
Appointed Date: 22 February 2001

Persons With Significant Control

Land Securities Partnerships Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

METRO NOMINEES (NOTTING HILL NO. 2) LIMITED Events

10 Feb 2017
Termination of appointment of Timothy Haden Scott as a director on 2 February 2017
09 Feb 2017
Termination of appointment of Despina Don-Wauchope as a director on 2 February 2017
09 Feb 2017
Termination of appointment of Paul Jonathan Goswell as a director on 2 February 2017
09 Feb 2017
Termination of appointment of Ailish Martina Christian-West as a director on 2 February 2017
09 Feb 2017
Termination of appointment of Scott Cameron Parsons as a director on 2 February 2017
...
... and 88 more events
21 Mar 2001
Ad 28/02/01--------- £ si 1@1=1 £ ic 1/2
21 Mar 2001
Registered office changed on 21/03/01 from: lacon house theobalds road london WC1X 8RW
08 Mar 2001
Memorandum and Articles of Association
05 Mar 2001
Company name changed shelfco (no.2349) LIMITED\certificate issued on 05/03/01
22 Feb 2001
Incorporation

METRO NOMINEES (NOTTING HILL NO. 2) LIMITED Charges

20 October 2006
Debenture
Delivered: 31 October 2006
Status: Satisfied on 25 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 92-164(even) notting hill gate united…
9 July 2004
Debenture
Delivered: 19 July 2004
Status: Satisfied on 25 October 2006
Persons entitled: Bradford & Bingley PLC
Description: Fixed and floating charges over the undertaking and all…
21 February 2002
Eighth supplemental trust deed made between land securities PLC; ravenside investments limited, ravenseft properties limited ("ravenseft"), the company , certain subsidiary companies and the prudential assurance company limited ("the trustee") (the "deed")
Delivered: 25 February 2002
Status: Satisfied on 17 July 2004
Persons entitled: The Prudential Assurance Company Limited
Description: F/H land k/a 69 (odd) notting hill gate 161 to 237 (odd)…

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