Active
Company Information for LMP STEEL NOMINEES 2 LIMITED
ONE, CURZON STREET, LONDON, W1J 5HB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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LMP STEEL NOMINEES 2 LIMITED | ||||
Legal Registered Office | ||||
ONE CURZON STREET LONDON W1J 5HB Other companies in W1G | ||||
Previous Names | ||||
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Company Number | 06898545 | |
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Company ID Number | 06898545 | |
Date formed | 2009-05-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 07/05/2016 | |
Return next due | 04/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 08:51:00 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTINE LYNN COX |
||
JAMES ERIC RONALD HOWARD |
||
RICHARD ANDREW JAMES |
||
RICHARD MARTIN LAKE |
||
GEORGE WILLIAM TINDLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUSTIN LUKE O'CONNOR |
Director | ||
NICOLA DAWN HORDERN |
Director | ||
RICHARD ANDREW JAMES |
Director | ||
KATHRYN CHARMLEY |
Company Secretary | ||
WILLIAM GEORGE STEPHEN HACKNEY |
Director | ||
JOANNE FRANCES CARPENTER |
Company Secretary | ||
PETER THOMAS JOHNSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CMISIM BRIDGE CLOSE ROMFORD LIMITED | Director | 2016-10-26 | CURRENT | 2016-10-26 | Active - Proposal to Strike off | |
CMISIM PUTNEY HIGH STREET LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
FRESTON ROAD LIMITED | Director | 2015-07-13 | CURRENT | 2015-02-13 | Dissolved 2017-01-17 | |
HPDH LIMITED | Director | 2015-07-13 | CURRENT | 2012-10-19 | Active | |
HSDH2 LIMITED | Director | 2015-07-13 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
SERVICED LAND NO. 2 GP LIMITED | Director | 2015-07-13 | CURRENT | 2006-10-06 | Active - Proposal to Strike off | |
145KCS LIMITED | Director | 2015-07-13 | CURRENT | 2013-08-07 | Active - Proposal to Strike off | |
GRAFTON QUARTER LIMITED | Director | 2015-07-13 | CURRENT | 2015-02-10 | Active | |
HASLEMERE EARLSFIELD LIMITED | Director | 2015-07-13 | CURRENT | 2015-03-16 | Active - Proposal to Strike off | |
CHURCH WALK HOUSE LIMITED | Director | 2015-07-13 | CURRENT | 2015-04-07 | Active - Proposal to Strike off | |
SERVICED LAND NO. 2 JV GP LIMITED | Director | 2015-07-13 | CURRENT | 2007-04-11 | Active - Proposal to Strike off | |
LMP STEEL NOMINEES LIMITED | Director | 2015-07-13 | CURRENT | 2010-03-02 | Active | |
SPDH LIMITED | Director | 2015-07-13 | CURRENT | 2012-09-26 | Active | |
HSDH LIMITED | Director | 2015-07-13 | CURRENT | 2013-04-16 | Active - Proposal to Strike off | |
LMP STEEL NOMINEES LIMITED | Director | 2016-06-01 | CURRENT | 2010-03-02 | Active | |
SAVILLS IM HOLDINGS LIMITED | Director | 2015-06-26 | CURRENT | 2015-06-26 | Active | |
SAVILLS IM INVESTCO LIMITED | Director | 2015-03-05 | CURRENT | 2003-11-17 | Active | |
SAVILLS IM DAWN GP LIMITED | Director | 2012-12-07 | CURRENT | 2007-05-09 | Active - Proposal to Strike off | |
SAVILLS IM UK PROPERTY VENTURES NO. 1 GP LIMITED | Director | 2012-12-07 | CURRENT | 2007-06-18 | Active | |
CORDEA SAVILLS SLP GP LIMITED | Director | 2012-09-27 | CURRENT | 2009-12-15 | Active | |
SAVILLS INVESTMENT MANAGEMENT (UK) LIMITED | Director | 2011-04-30 | CURRENT | 1998-12-09 | Active | |
SAVILLS IM UK ONE LIMITED | Director | 2012-12-07 | CURRENT | 2011-11-09 | Active | |
SAVILLS IM UK TWO LIMITED | Director | 2012-12-07 | CURRENT | 2011-11-09 | Active | |
SAVILLS INVESTMENT MANAGEMENT (UK) LIMITED | Director | 2012-12-07 | CURRENT | 1998-12-09 | Active | |
SAVILLS INVESTMENT MANAGEMENT OVERSEAS HOLDINGS LIMITED | Director | 2012-12-06 | CURRENT | 2007-10-17 | Active | |
LMP STEEL NOMINEES LIMITED | Director | 2010-03-02 | CURRENT | 2010-03-02 | Active | |
SERVICED LAND NO. 2 JV GP LIMITED | Director | 2010-02-26 | CURRENT | 2007-04-11 | Active - Proposal to Strike off | |
STRATLAND MANAGEMENT LIMITED | Director | 2009-05-07 | CURRENT | 2009-05-07 | Active - Proposal to Strike off | |
SAVILLS IM UK PROPERTY VENTURES NO. 1 GP LIMITED | Director | 2007-06-18 | CURRENT | 2007-06-18 | Active | |
SERVICED LAND NO. 2 GP LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Active - Proposal to Strike off | |
SERVICED LAND NO. 1 GP LIMITED | Director | 2006-04-10 | CURRENT | 2005-05-23 | Active - Proposal to Strike off | |
AITCHISON DEVELOPMENTS (TOTTON) LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-28 | Active | |
145 KCS (MANAGEMENT) LIMITED | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
CRIMSCOTT STREET LIMITED | Director | 2017-01-26 | CURRENT | 2017-01-26 | Active - Proposal to Strike off | |
BRIDGE CLOSE ROMFORD 2 LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active - Proposal to Strike off | |
BRIDGE CLOSE ROMFORD LIMITED | Director | 2016-08-24 | CURRENT | 2016-08-24 | Active - Proposal to Strike off | |
LMP STEEL NOMINEES LIMITED | Director | 2016-06-01 | CURRENT | 2010-03-02 | Active | |
CMISIM PUTNEY HIGH STREET LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
SOUTH BERMONDSEY 2 LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Dissolved 2017-01-17 | |
SOUTH BERMONDSEY LIMITED | Director | 2016-04-01 | CURRENT | 2016-04-01 | Dissolved 2017-01-17 | |
PUTNEY HIGH STREET LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
CALLIS YARD 2 LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Dissolved 2017-01-17 | |
CALLIS YARD LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active | |
CHURCH WALK HOUSE LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active - Proposal to Strike off | |
HASLEMERE EARLSFIELD LIMITED | Director | 2015-03-16 | CURRENT | 2015-03-16 | Active - Proposal to Strike off | |
FRESTON ROAD LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Dissolved 2017-01-17 | |
GRAFTON QUARTER LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
HSDH2 LIMITED | Director | 2013-12-04 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
145KCS LIMITED | Director | 2013-08-07 | CURRENT | 2013-08-07 | Active - Proposal to Strike off | |
HSDH LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Active - Proposal to Strike off | |
HPDH LIMITED | Director | 2012-12-07 | CURRENT | 2012-10-19 | Active | |
STRATLAND MANAGEMENT LIMITED | Director | 2012-12-07 | CURRENT | 2009-05-07 | Active - Proposal to Strike off | |
SPDH LIMITED | Director | 2012-12-07 | CURRENT | 2012-09-26 | Active | |
SAVILLS IM UK PROPERTY VENTURES NO. 1 GP LIMITED | Director | 2007-06-18 | CURRENT | 2007-06-18 | Active | |
SAVILLS IM DAWN GP LIMITED | Director | 2007-05-09 | CURRENT | 2007-05-09 | Active - Proposal to Strike off | |
LONDON & LINCOLN PROPERTIES LIMITED | Director | 2000-04-01 | CURRENT | 1999-03-02 | Active | |
LAGENTIUM ESTATES LIMITED | Director | 1995-03-28 | CURRENT | 1994-02-01 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068985450003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068985450005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068985450006 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068985450006 | |
Change of details for Vistra Fund Services Limited as a person with significant control on 2021-12-21 | ||
PSC05 | Change of details for Vistra Fund Services Limited as a person with significant control on 2021-12-21 | |
Company name changed ukig nominees 2 LIMITED\certificate issued on 05/01/22 | ||
CERTNM | Company name changed ukig nominees 2 LIMITED\certificate issued on 05/01/22 | |
REGISTERED OFFICE CHANGED ON 23/12/21 FROM 33 Margaret Street London W1G 0JD | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ERIC RONALD HOWARD | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW JAMES | ||
Termination of appointment of Christine Lynn Cox on 2021-12-21 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN LAKE | ||
APPOINTMENT TERMINATED, DIRECTOR GEORGE WILLIAM TINDLEY | ||
DIRECTOR APPOINTED MR MARTIN FRANCIS MCGANN | ||
DIRECTOR APPOINTED MR ANDREW MARC JONES | ||
DIRECTOR APPOINTED MR VALENTINE TRISTRAM BERESFORD | ||
DIRECTOR APPOINTED MR MARK ANDREW STIRLING | ||
Appointment of Ms Jadzia Zofia Duzniak as company secretary on 2021-12-21 | ||
AP03 | Appointment of Ms Jadzia Zofia Duzniak as company secretary on 2021-12-21 | |
AP01 | DIRECTOR APPOINTED MR MARTIN FRANCIS MCGANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW JAMES | |
TM02 | Termination of appointment of Christine Lynn Cox on 2021-12-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/21 FROM 33 Margaret Street London W1G 0JD | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068985450004 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068985450004 | |
MR05 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 068985450006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 068985450006 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068985450006 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068985450005 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES | |
PSC07 | CESSATION OF SG KLEINWORT HAMBROS TRUST COMPANY (CI) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Vistra Fund Services Limited as a person with significant control on 2018-08-13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068985450004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068985450003 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/12/15 TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANDREW JAMES | |
AP01 | DIRECTOR APPOINTED GEORGE WILLIAM TINDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN LUKE O'CONNOR | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/05/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068985450002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068985450002 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed cordea savills uk income and growth gp LIMITED\certificate issued on 12/11/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA DAWN HORDERN | |
AP01 | DIRECTOR APPOINTED JAMES ERIC RONALD HOWARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS NICOLA DAWN HORDERN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW JAMES / 28/07/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | SECRETARY APPOINTED CHRISTINE LYNN COX | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHRYN CHARMLEY | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW JAMES / 15/01/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN CHARMLEY / 23/11/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM 20 GROSVENOR HILL BERKELEY SQUARE LONDON W1K 3HQ | |
AR01 | 07/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANDREW JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HACKNEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/05/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOANNE CARPENTER | |
TM02 | TERMINATE SEC APPOINTMENT | |
AP03 | SECRETARY APPOINTED KATHRYN CHARMLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 07/05/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ADOPT ARTICLES 10/08/2010 | |
RES13 | SCTION 550 10/08/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 07/05/10 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER JOHNSON | |
288a | DIRECTOR APPOINTED JUSTIN LUKE O'CONNOR | |
225 | CURRSHO FROM 31/05/2010 TO 31/12/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED | ||
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LMP STEEL NOMINEES 2 LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LMP STEEL NOMINEES 2 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |