SERVICED LAND NO. 2 GP LIMITED
LONDON

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Company number 05959020
Status Active
Incorporation Date 6 October 2006
Company Type Private Limited Company
Address 33 MARGARET STREET, LONDON, W1G 0JD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1 . The most likely internet sites of SERVICED LAND NO. 2 GP LIMITED are www.servicedlandno2gp.co.uk, and www.serviced-land-no-2-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Serviced Land No 2 Gp Limited is a Private Limited Company. The company registration number is 05959020. Serviced Land No 2 Gp Limited has been working since 06 October 2006. The present status of the company is Active. The registered address of Serviced Land No 2 Gp Limited is 33 Margaret Street London W1g 0jd. . HOWARD, James Eric Ronald is a Director of the company. LAKE, Richard Martin is a Director of the company. Secretary CUNNINGTON, David Charles has been resigned. Secretary PAILEX SECRETARIES LIMITED has been resigned. Director CUNNINGTON, David Charles has been resigned. Director HORDERN, Nicola Dawn has been resigned. Director TAYLOR, Steven Robert Callum has been resigned. Director PAILEX NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HOWARD, James Eric Ronald
Appointed Date: 13 July 2015
44 years old
Director
LAKE, Richard Martin
Appointed Date: 06 October 2006
60 years old

Resigned Directors

Secretary
CUNNINGTON, David Charles
Resigned: 12 February 2014
Appointed Date: 06 October 2006
Secretary
PAILEX SECRETARIES LIMITED
Resigned: 06 October 2006
Appointed Date: 06 October 2006
Director
CUNNINGTON, David Charles
Resigned: 12 February 2014
Appointed Date: 06 October 2006
51 years old
Director
HORDERN, Nicola Dawn
Resigned: 13 July 2015
Appointed Date: 10 November 2014
54 years old
Director
TAYLOR, Steven Robert Callum
Resigned: 26 February 2010
Appointed Date: 06 October 2006
58 years old
Director
PAILEX NOMINEES LIMITED
Resigned: 06 October 2006
Appointed Date: 06 October 2006

Persons With Significant Control

Savills Investment Management Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

SERVICED LAND NO. 2 GP LIMITED Events

20 Oct 2016
Confirmation statement made on 6 October 2016 with updates
27 Jun 2016
Accounts for a dormant company made up to 31 December 2015
09 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
03 Sep 2015
Accounts for a dormant company made up to 31 December 2014
17 Jul 2015
Appointment of James Eric Ronald Howard as a director on 13 July 2015
...
... and 32 more events
20 Oct 2006
New director appointed
20 Oct 2006
New director appointed
13 Oct 2006
Director resigned
13 Oct 2006
Secretary resigned
06 Oct 2006
Incorporation

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