SECOND TITLE LIMITED - LONDON


Company Profile Company Filings

Overview

SECOND TITLE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SECOND TITLE LIMITED was incorporated 23 years ago on 05/10/2000 and has the registered number: 04087453. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.

SECOND TITLE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

4TH FLOOR
LONDON
SE1 2AQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FNTC (SECRETARIES) LIMITED Corporate Secretary 2000-10-05 CURRENT
MR. MAURICE JAMES POSTLETHWAITE Dec 1958 British Director 2002-05-31 CURRENT
MRS JANETTE PATRICIA GRAHAM Sep 1957 British Director 2016-10-28 CURRENT
MRS BRIGIT SCOTT Jan 1967 British Director 2003-10-01 UNTIL 2007-06-19 RESIGNED
MISS SAMANTHA JAYNE PLATT Dec 1972 British Director 2013-01-31 UNTIL 2016-10-28 RESIGNED
CRAIG SINCLAIR PHILLIPS Dec 1961 British Director 2003-01-21 UNTIL 2004-09-30 RESIGNED
MARK ALAN MULLER Sep 1964 South African Director 2002-05-31 UNTIL 2003-10-01 RESIGNED
KAREN RACHEL HARRIS May 1959 British Director 2004-09-30 UNTIL 2013-01-31 RESIGNED
PAUL FREDERICK FRANCIS GARDNER BOUGAARD May 1949 British Director 2000-10-05 UNTIL 2002-05-31 RESIGNED
MR PHILIP MICHAEL BROOMHEAD Mar 1962 British Director 2000-10-05 UNTIL 2002-05-31 RESIGNED
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED Nominee Director 2000-10-05 UNTIL 2000-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fntc Third Nominee Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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