ST. DAVID'S (NO. 2) LIMITED - LONDON


Company Profile Company Filings

Overview

ST. DAVID'S (NO. 2) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ST. DAVID'S (NO. 2) LIMITED was incorporated 21 years ago on 15/05/2003 and has the registered number: 04765789. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ST. DAVID'S (NO. 2) LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

100 VICTORIA STREET
LONDON
SW1E 5JL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SHELFCO (NO.2870) LIMITED (until 11/03/2004)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LS COMPANY SECRETARIES LIMITED Corporate Secretary 2011-04-30 CURRENT
LS DIRECTOR LIMITED Corporate Director 2023-03-27 CURRENT
LEIGH MCCAVENY Aug 1974 British Director 2023-03-27 CURRENT
LAND SECURITIES MANAGEMENT SERVICES LIMITED Corporate Director 2023-03-27 CURRENT
MR GILLARD, GILLARD Oct 1977 British Director 2021-07-07 UNTIL 2022-06-15 RESIGNED
MR RUSSELL JAMES LOVELAND Jul 1970 British Director 2018-05-18 UNTIL 2022-05-27 RESIGNED
CAROLINE KIRBY Apr 1968 British Director 2008-06-10 UNTIL 2011-10-17 RESIGNED
MARK KILDEA Aug 1965 British Director 2010-08-13 UNTIL 2011-06-17 RESIGNED
MR ROBERT JAMES JEWELL Oct 1978 British Director 2017-09-22 UNTIL 2018-05-18 RESIGNED
MR ROBERT JAMES JEWELL Oct 1978 British Director 2021-03-03 UNTIL 2021-06-18 RESIGNED
DIVYA JAIN Aug 1984 British Director 2019-08-16 UNTIL 2020-12-03 RESIGNED
DAVID LESLIE FRANK HOLT Dec 1958 United Kingdom Director 2010-05-24 UNTIL 2012-09-30 RESIGNED
MR MARTIN DAVID ELLIS Oct 1964 British Director 2010-12-31 UNTIL 2011-09-30 RESIGNED
LESTER PAUL HAMPSON Apr 1961 British Director 2006-02-03 UNTIL 2013-03-20 RESIGNED
MR IAN DAVID HAWKSWORTH Dec 1965 British Director 2009-01-19 UNTIL 2010-05-24 RESIGNED
MISS KATHRYN ANNE GRANT Apr 1973 British Director 2019-09-04 UNTIL 2020-02-01 RESIGNED
MICHAEL JOHN MCGUINNESS Sep 1960 British Director 2008-05-23 UNTIL 2009-01-19 RESIGNED
MRS BARBARA GIBBES Jul 1975 British Director 2019-04-26 UNTIL 2019-08-16 RESIGNED
MR COLIN FLINN Jun 1969 British Director 2016-03-30 UNTIL 2019-09-30 RESIGNED
MRS ROSALIND CHARLOTTE FUTTER May 1978 British Director 2019-01-25 UNTIL 2021-07-07 RESIGNED
MR COLIN FLINN Jun 1969 British Director 2020-02-01 UNTIL 2020-12-03 RESIGNED
DAVID ANDREW FISCHEL Apr 1958 British Director 2004-07-16 UNTIL 2019-04-26 RESIGNED
GRAHAM FIELD Jul 1947 British Director 2004-03-09 UNTIL 2005-12-08 RESIGNED
MR MARTIN DAVID ELLIS Oct 1964 British Director 2005-10-18 UNTIL 2009-01-19 RESIGNED
MR MARTIN FREDERICK GREENSLADE Mar 1965 British Director 2012-09-30 UNTIL 2013-12-16 RESIGNED
MR JAMES GORDON MCKINNON Feb 1956 British Director 2015-12-31 UNTIL 2016-03-30 RESIGNED
MR PETER MAXWELL DUDGEON Jun 1955 British Secretary 2004-03-09 UNTIL 2011-04-30 RESIGNED
ANDREW STEPHEN DUDLEY May 1965 British Director 2019-03-29 UNTIL 2019-10-15 RESIGNED
EPS SECRETARIES LIMITED Corporate Nominee Secretary 2003-05-15 UNTIL 2004-03-09 RESIGNED
MRS DESPINA DON-WAUCHOPE May 1969 British Director 2013-12-16 UNTIL 2019-01-25 RESIGNED
MR ANDREW PHILIP GRAHAM DIXON Aug 1967 British Director 2020-08-25 UNTIL 2023-03-27 RESIGNED
GERARD PATRICK ADRIAAN MCCLEESTER CONWAY Nov 1968 British Director 2011-11-30 UNTIL 2012-09-27 RESIGNED
ROSEMARY JANE COLES Feb 1960 British Director 2006-07-06 UNTIL 2008-05-23 RESIGNED
PETER JAMES CLEARY Aug 1957 Irish Director 2004-03-09 UNTIL 2008-03-03 RESIGNED
MISS SUZANNE PENELOPE CLAY May 1972 British Director 2013-03-20 UNTIL 2015-05-26 RESIGNED
AILISH MARTINA CHRISTIAN-WEST Nov 1976 Irish Director 2014-03-14 UNTIL 2020-02-07 RESIGNED
MRS KAY ELIZABETH CHALDECOTT Mar 1962 British Director 2004-07-16 UNTIL 2011-09-30 RESIGNED
MR RICHARD MALCOLM CABLE Apr 1959 British Director 2004-07-16 UNTIL 2008-10-31 RESIGNED
MR JACK MATTHEW BUSBY Sep 1977 British Director 2022-07-18 UNTIL 2023-03-27 RESIGNED
MR RUSSELL JAMES LOVELAND Jul 1970 British Director 2015-05-26 UNTIL 2017-09-22 RESIGNED
MR ASHLEY PETER BLAKE Oct 1969 British Director 2009-02-04 UNTIL 2014-03-14 RESIGNED
PETER COLIN BADCOCK Apr 1944 British Director 2004-07-16 UNTIL 2006-07-06 RESIGNED
SIMON DUNCAN ARMSTRONG Feb 1968 British Director 2004-03-09 UNTIL 2008-03-20 RESIGNED
JONATHAN MARK AINSLEY Mar 1965 British Director 2011-11-30 UNTIL 2013-12-31 RESIGNED
MR ROBERT LEE ALLEN Nov 1971 British Director 2019-11-21 UNTIL 2020-08-25 RESIGNED
RICHARD JOHN AKERS Aug 1961 English Director 2008-03-20 UNTIL 2014-02-17 RESIGNED
JOHN GEORGE ABEL Aug 1944 British Director 2004-07-16 UNTIL 2005-09-30 RESIGNED
MR MICHAEL GEORGE BUTTERWORTH Jun 1953 British Director 2011-11-30 UNTIL 2015-12-31 RESIGNED
ANDREW STEPHEN DUDLEY May 1965 British Director 2008-05-01 UNTIL 2010-05-24 RESIGNED
MR MARTIN DAVID ELLIS Oct 1964 British Director 2009-01-19 UNTIL 2010-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
St David's (General Partner) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAND SECURITIES P L C LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
LAND SECURITIES (FINANCE) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
BLUEWATER OUTER AREA LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BLUECO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
METRO NOMINEES (ISLINGTON NO.1) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
MARTINEAU (GP) LIMITED Dissolved... FULL 41100 - Development of building projects
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
METRO NOMINEES (ISLINGTON NO.2) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
METRO NOMINEES (VICTORIA PLACE) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
METRO NOMINEES (CLAPHAM) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LAND SECURITIES (INSURANCE SERVICES) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
METRO NOMINEES (NOTTING HILL NO. 1) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
METRO NOMINEES (NOTTING HILL NO. 2) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
LAND SECURITIES LAKESIDE LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
LAND SECURITIES PROPERTY HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LAND SECURITIES INTERMEDIATE LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
METRO SHOPPING FUND MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
LS PROPERTY FINANCE COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
HARVEST NOMINEE NO. 2 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
BUCHANAN GALLERIES (GP) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-07-29 31-03-2023 1 equity
ACCOUNTS - Final Accounts preparation 2022-11-16 31-03-2022 1 equity
ACCOUNTS - Final Accounts preparation 2021-12-16 31-03-2021 1 equity
ACCOUNTS - Final Accounts preparation 2020-07-31 31-12-2019 1 equity

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HARTREE PARTNERS POWER HOLDINGS (UK) LIMITED LONDON ENGLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.