LMP STEEL NOMINEES 2 LIMITED - LONDON


Company Profile Company Filings

Overview

LMP STEEL NOMINEES 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LMP STEEL NOMINEES 2 LIMITED was incorporated 15 years ago on 07/05/2009 and has the registered number: 06898545. The accounts status is DORMANT and accounts are next due on 31/12/2024.

LMP STEEL NOMINEES 2 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

ONE
LONDON
W1J 5HB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
UKIG NOMINEES 2 LIMITED (until 05/01/2022)
CORDEA SAVILLS UK INCOME AND GROWTH GP LIMITED (until 12/11/2015)

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANDREW STIRLING Jun 1963 British Director 2021-12-21 CURRENT
MR VALENTINE TRISTRAM BERESFORD Oct 1965 British Director 2021-12-21 CURRENT
MR MARTIN FRANCIS MCGANN Jan 1961 British Director 2021-12-21 CURRENT
MR ANDREW MARC JONES Jul 1968 British Director 2021-12-21 CURRENT
MS JADZIA ZOFIA DUZNIAK Secretary 2021-12-21 CURRENT
MR GEORGE WILLIAM TINDLEY Nov 1958 British Director 2016-06-01 UNTIL 2021-12-21 RESIGNED
JOANNE FRANCES CARPENTER Feb 1956 British Secretary 2009-05-07 UNTIL 2012-02-24 RESIGNED
KATHRYN CHARMLEY Secretary 2012-02-24 UNTIL 2014-06-17 RESIGNED
CHRISTINE LYNN COX Secretary 2014-06-17 UNTIL 2021-12-21 RESIGNED
MR RICHARD ANDREW JAMES Feb 1966 British Director 2016-06-01 UNTIL 2021-12-21 RESIGNED
JUSTIN LUKE O'CONNOR Oct 1959 Australian Director 2009-06-02 UNTIL 2016-06-01 RESIGNED
MR RICHARD MARTIN LAKE Feb 1965 British Director 2009-05-07 UNTIL 2021-12-21 RESIGNED
MR PETER THOMAS JOHNSON May 1954 British Director 2009-05-07 UNTIL 2009-06-02 RESIGNED
MR RICHARD ANDREW JAMES Feb 1966 British Director 2012-12-07 UNTIL 2014-09-09 RESIGNED
MR WILLIAM GEORGE STEPHEN HACKNEY Apr 1968 British Director 2009-05-07 UNTIL 2012-12-07 RESIGNED
JAMES ERIC RONALD HOWARD Dec 1980 British Director 2015-07-13 UNTIL 2021-12-21 RESIGNED
MRS NICOLA DAWN HORDERN Feb 1971 British Director 2014-09-09 UNTIL 2015-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Londonmetric Property Plc 2018-08-13 London   Significant influence or control
Sg Kleinwort Hambros Trust Company (Ci) Limited 2016-04-06 - 2018-08-13 St Helier   Jersey Voting rights 75 to 100 percent

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