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 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
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 |