ST. DAVID'S (NO. 2) LIMITED
LONDON SHELFCO (NO.2870) LIMITED

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Company number 04765789
Status Active
Incorporation Date 15 May 2003
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 one hundred and forty-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Director's details changed for Mr Russell James Loveland on 11 January 2017; Director's details changed for Jat Singh Sahota on 11 January 2017. The most likely internet sites of ST. DAVID'S (NO. 2) LIMITED are www.stdavidsno2.co.uk, and www.st-david-s-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight 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.St David S No 2 Limited is a Private Limited Company. The company registration number is 04765789. St David S No 2 Limited has been working since 15 May 2003. The present status of the company is Active. The registered address of St David S No 2 Limited is 100 Victoria Street London United Kingdom Sw1e 5jl. . LS COMPANY SECRETARIES LIMITED is a Secretary of the company. CHRISTIAN-WEST, Ailish Martina is a Director of the company. DON-WAUCHOPE, Despina is a Director of the company. FISCHEL, David Andrew is a Director of the company. FLINN, Colin is a Director of the company. LOVELAND, Russell James is a Director of the company. MCKINNON, James Gordon is a Director of the company. PARSONS, Scott Cameron is a Director of the company. ROBERTS, Edward Matthew Giles is a Director of the company. SAHOTA, Jat Singh is a Director of the company. WILKINSON, Julian Nicholas is a Director of the company. Secretary DUDGEON, Peter Maxwell has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director ABEL, John George has been resigned. Director AINSLEY, Jonathan Mark has been resigned. Director AKERS, Richard John has been resigned. Director ARMSTRONG, Simon Duncan has been resigned. Director BADCOCK, Peter Colin has been resigned. Director BLAKE, Ashley Peter has been resigned. Director BUTTERWORTH, Michael George has been resigned. Director CABLE, Richard Malcolm has been resigned. Director CHALDECOTT, Kay Elizabeth has been resigned. Director CLAY, Suzanne Penelope has been resigned. Director CLEARY, Peter James has been resigned. Director COLES, Rosemary Jane has been resigned. Director CONWAY, Gerard Patrick Adriaan Mccleester has been resigned. Director DUDLEY, Andrew Stephen has been resigned. Director ELLIS, Martin David has been resigned. Director ELLIS, Martin David has been resigned. Director ELLIS, Martin David has been resigned. Director FIELD, Graham has been resigned. Director GREENSLADE, Martin Frederick has been resigned. Director HAMPSON, Lester Paul has been resigned. Director HAWKSWORTH, Ian David has been resigned. Director HOLT, David Leslie Frank has been resigned. Director KILDEA, Mark has been resigned. Director KIRBY, Caroline has been resigned. Director MCGUINNESS, Michael John has been resigned. Director MCKINNON, James Gordon has been resigned. Director WHITTAKER, Edward Joseph has been resigned. Director WOODHOUSE, Loraine has been resigned. Director YARDLEY, Gary James has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LS COMPANY SECRETARIES LIMITED
Appointed Date: 30 April 2011
Director
CHRISTIAN-WEST, Ailish Martina
Appointed Date: 14 March 2014
49 years old
Director
DON-WAUCHOPE, Despina
Appointed Date: 16 December 2013
56 years old
Director
FISCHEL, David Andrew
Appointed Date: 16 July 2004
67 years old
Director
FLINN, Colin
Appointed Date: 30 March 2016
56 years old
Director
LOVELAND, Russell James
Appointed Date: 26 May 2015
55 years old
Director
MCKINNON, James Gordon
Appointed Date: 30 November 2011
69 years old
Director
PARSONS, Scott Cameron
Appointed Date: 17 February 2014
56 years old
Director
ROBERTS, Edward Matthew Giles
Appointed Date: 13 August 2010
62 years old
Director
SAHOTA, Jat Singh
Appointed Date: 26 May 2015
57 years old
Director
WILKINSON, Julian Nicholas
Appointed Date: 16 January 2014
62 years old

Resigned Directors

Secretary
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 09 March 2004
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 09 March 2004
Appointed Date: 15 May 2003
Director
ABEL, John George
Resigned: 30 September 2005
Appointed Date: 16 July 2004
81 years old
Director
AINSLEY, Jonathan Mark
Resigned: 31 December 2013
Appointed Date: 30 November 2011
60 years old
Director
AKERS, Richard John
Resigned: 17 February 2014
Appointed Date: 20 March 2008
64 years old
Director
ARMSTRONG, Simon Duncan
Resigned: 20 March 2008
Appointed Date: 09 March 2004
57 years old
Director
BADCOCK, Peter Colin
Resigned: 06 July 2006
Appointed Date: 16 July 2004
81 years old
Director
BLAKE, Ashley Peter
Resigned: 14 March 2014
Appointed Date: 04 February 2009
56 years old
Director
BUTTERWORTH, Michael George
Resigned: 31 December 2015
Appointed Date: 30 November 2011
72 years old
Director
CABLE, Richard Malcolm
Resigned: 31 October 2008
Appointed Date: 16 July 2004
66 years old
Director
CHALDECOTT, Kay Elizabeth
Resigned: 30 September 2011
Appointed Date: 16 July 2004
63 years old
Director
CLAY, Suzanne Penelope
Resigned: 26 May 2015
Appointed Date: 20 March 2013
53 years old
Director
CLEARY, Peter James
Resigned: 03 March 2008
Appointed Date: 09 March 2004
68 years old
Director
COLES, Rosemary Jane
Resigned: 23 May 2008
Appointed Date: 06 July 2006
65 years old
Director
CONWAY, Gerard Patrick Adriaan Mccleester
Resigned: 27 September 2012
Appointed Date: 30 November 2011
57 years old
Director
DUDLEY, Andrew Stephen
Resigned: 24 May 2010
Appointed Date: 01 May 2008
60 years old
Director
ELLIS, Martin David
Resigned: 30 September 2011
Appointed Date: 31 December 2010
61 years old
Director
ELLIS, Martin David
Resigned: 13 August 2010
Appointed Date: 19 January 2009
61 years old
Director
ELLIS, Martin David
Resigned: 19 January 2009
Appointed Date: 18 October 2005
61 years old
Director
FIELD, Graham
Resigned: 08 December 2005
Appointed Date: 09 March 2004
78 years old
Director
GREENSLADE, Martin Frederick
Resigned: 16 December 2013
Appointed Date: 30 September 2012
60 years old
Director
HAMPSON, Lester Paul
Resigned: 20 March 2013
Appointed Date: 03 February 2006
64 years old
Director
HAWKSWORTH, Ian David
Resigned: 24 May 2010
Appointed Date: 19 January 2009
60 years old
Director
HOLT, David Leslie Frank
Resigned: 30 September 2012
Appointed Date: 24 May 2010
67 years old
Director
KILDEA, Mark
Resigned: 17 June 2011
Appointed Date: 13 August 2010
60 years old
Director
KIRBY, Caroline
Resigned: 17 October 2011
Appointed Date: 10 June 2008
57 years old
Director
MCGUINNESS, Michael John
Resigned: 19 January 2009
Appointed Date: 23 May 2008
65 years old
Director
MCKINNON, James Gordon
Resigned: 30 March 2016
Appointed Date: 31 December 2015
69 years old
Director
WHITTAKER, Edward Joseph
Resigned: 24 May 2010
Appointed Date: 03 February 2006
64 years old
Director
WOODHOUSE, Loraine
Resigned: 18 June 2010
Appointed Date: 14 August 2009
57 years old
Director
YARDLEY, Gary James
Resigned: 24 May 2010
Appointed Date: 19 January 2009
60 years old
Nominee Director
MIKJON LIMITED
Resigned: 09 March 2004
Appointed Date: 15 May 2003

Persons With Significant Control

St David's (General Partner) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST. DAVID'S (NO. 2) LIMITED Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
19 Jan 2017
Director's details changed for Mr Russell James Loveland on 11 January 2017
19 Jan 2017
Director's details changed for Jat Singh Sahota on 11 January 2017
13 Jan 2017
Director's details changed for Ailish Martina Christian West on 12 January 2017
11 Jan 2017
Director's details changed for Mrs Despina Don-Wauchope on 11 January 2017
...
... and 132 more events
03 Apr 2004
Secretary resigned
29 Mar 2004
Accounting reference date shortened from 31/05/04 to 31/12/03
29 Mar 2004
Registered office changed on 29/03/04 from: lacon house theobalds road london WC1X 8RW
11 Mar 2004
Company name changed shelfco (no.2870) LIMITED\certificate issued on 11/03/04
15 May 2003
Incorporation

ST. DAVID'S (NO. 2) LIMITED Charges

2 September 2009
Security agreement
Delivered: 10 September 2009
Status: Satisfied on 9 September 2014
Persons entitled: Westdeutsche Immobilienbank Ag as Agent and Trustee for the Finance Parties
Description: The leasehold land and buildings known as the st david's…

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