ST. DAVID'S (NO. 2) LIMITED
Non-Trading
General Information
NAME
ST. DAVID'S (NO. 2) LIMITED
COMPANY NUMBER
04765789
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
15/05/2003
(21 years and 7 months old)
WEBSITE
http://landsecurities.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
15/05/2003
11/03/2004
SHELFCO (NO.2870) LIMITED
LONDON
SW1E 5JL
Telephone: 02074139000
TPS: No
West Building
100 Victoria Street
London
SW1E 5JL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ST. DAVID'S (NO. 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ST. DAVID'S (NO. 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST. DAVID'S (NO. 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
LS COMPANY SECRETARIES LIMITED 30/04/2011 - Present (13 years and 7 months) Born in N/A |
Active | Secretary |
Current: 228 Past: 329 |
View Report |
|
27/03/2023 - Present (1 years and 8 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 150 Past: 17 |
View Report |
|
27/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Director |
Current: 193 Past: 586 |
View Report |
|
LAND SECURITIES MANAGEMENT SERVICES LIMITED 27/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTU CARDIFF LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 20/04/2023 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 20/04/2023 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 05/04/2023 | New Confirmation Statement filed |
| 03/04/2023 | New Board Member Leigh McCaveny (929062453) Appointed |
| 31/03/2023 | Jason Hunt Wade (915269230) has left the board |
| 31/03/2023 | Jack Matthew Busby (929821781) has left the board |
| 31/03/2023 | Andrew Philip Graham Dixon (923106528) has left the board |
| 31/03/2023 | Andrew Jonathan Russell (927842950) has left the board |
| 31/03/2023 | Pablo Sueiras (929823189) has left the board |
| 31/03/2023 | Ian Petts (928544601) has left the board |
| 31/03/2023 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (930729090) Appointed |
| 31/03/2023 | New Board Member LS DIRECTOR LIMITED (930729046) Appointed |
| 18/11/2022 | New Accounts filed |
| 25/07/2022 | New Board Member Pablo Sueiras (929823189) Appointed |
| 22/07/2022 | New Board Member Jack Matthew Busby (929821781) Appointed |
| 22/07/2022 | New Board Member Ian Petts (928544601) Appointed |
| 22/07/2022 | New Board Member Andrew Jonathan Russell (927842950) Appointed |
| 24/06/2022 | Andrew Jonathan Russell (927842950) has left the board |
| 20/06/2022 | James Stephen Gillard (919612118) has left the board |
| 08/06/2022 | Ian Petts (928544601) has left the board |
| 08/06/2022 | Russell James Loveland (924660480) has left the board |
| 15/04/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Board Member Andrew Jonathan Russell (927842950) Appointed |
| 31/03/2022 | New Board Member Andrew Jonathan Russell (927842950) Appointed |
| 18/03/2022 | New Board Member Ian Petts (928544601) Appointed |
| 19/12/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 08/03/2021 | New Board Member Robert James Jewell (923842044) Appointed |
| 11/12/2020 | New Confirmation Statement filed |
| 28/08/2020 | New Board Member Andrew Philip Graham Dixon (923106528) Appointed |
| 27/08/2020 | Robert Lee Allen (913279387) has left the board |
| 04/08/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Board Member Gavin Paul Prior (926216602) Appointed |
| 24/02/2020 | New Board Member Colin Flinn (920580926) Appointed |
| 24/02/2020 | Kathryn Anne Grant (926207782) has left the board |
| 24/02/2020 | Julian Nicholas Wilkinson (915853912) has left the board |
| 12/02/2020 | Ailish Martina Christian-West (913946168) has left the board |
| 10/12/2019 | Edward Matthew Giles Roberts (915402950) has left the board |
| 10/12/2019 | New Board Member Robert Lee Allen (913279387) Appointed |
| 29/10/2019 | New Board Member Nicholas De Mestre (926375985) Appointed |
| 21/10/2019 | Andrew Stephen Dudley (915445332) has left the board |
| 07/10/2019 | Colin Flinn (920580926) has left the board |
| 09/09/2019 | Barbara Gibbes (924605330) has left the board |
| 09/09/2019 | New Board Member Divya Jain (915364347) Appointed |
| 06/09/2019 | New Board Member Kathryn Anne Grant (926207782) Appointed |
| 30/07/2019 | New Accounts filed |
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