BAVARIAN MORTGAGES NO. 2 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02586615. The registration start date is February 28, 1991. The current status is Liquidation.
Company Number | 02586615 |
Company Name | BAVARIAN MORTGAGES NO. 2 LIMITED |
Registered Address |
1 More London Place London SE1 2AF |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1991-02-28 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 30/09/2015 |
Accounts Last Update | 31/12/2013 |
Returns Due Date | 28/01/2015 |
Returns Last Update | 31/12/2013 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
1 MORE LONDON PLACE |
Post Town | LONDON |
Post Code | SE1 2AF |
Entity Name | Office Address |
---|---|
01795806 LIMITED | 1 More London Place, London, SE1 2AF |
BULEUX TRADE LTD | 1 More London Place, London, SE1 2AF, England |
EBAY COMMERCE UK LTD | 1 More London Place, London, SE1 2AF, United Kingdom |
CONNECT AIRWAYS LIMITED | 1 More London Place, London, SE1 2AF |
WAYPOINT LEASING UK 8A LIMITED | 1 More London Place, London, SE1 2AF |
WAYPOINT LEASING UK 1B LIMITED | 1 More London Place, London, SE1 2AF |
STUBHUB (UK) LIMITED | 1 More London Place, London, SE1 2AF, United Kingdom |
STUBHUB INTERNATIONAL LIMITED | 1 More London Place, London, SE1 2AF, United Kingdom |
CME DIGITAL LIMITED | 1 More London Place, London, SE1 2AF |
CME DIGITAL VAULT LIMITED | 1 More London Place, London, SE1 2AF |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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LLOYDS SECRETARIES LIMITED | Secretary () | 25 Gresham Street, London, United Kingdom, EC2V 7HN | / 22 November 2000 |
/ |
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DOLMAN, Mark Stuart | Director () | Canons House, PO BOX 112, Canons Way, Bristol, England, England, BS99 7LB | May 1971 / 8 July 2013 |
British / United Kingdom |
Accountant |
STEWART, Ian Gordon | Director () | Lovell Park, Lovell Park Road, Leeds, United Kingdom, LS1 1NS | November 1960 / 30 September 2010 |
British / United Kingdom |
Company Director |
COLLINS, Jacqueline Lesley | Secretary (Resigned) | Village Farm, Eaton Upon Tern, Market Drayton, Shropshire, TF9 2BX | / 17 October 1995 |
/ |
|
MILLWARD, Keith Roger | Secretary (Resigned) | Le Marque Manor Close, Penn, High Wycombe, Buckinghamshire, HP10 8HZ | / 19 March 1991 |
/ |
|
ROSBROOK, Simon John | Secretary (Resigned) | 159 Main Street, Menston, Ilkley, West Yorkshire, LS29 6HU | / 19 April 1999 |
/ |
|
WAITE, Simon Nicholas | Secretary (Resigned) | 2 Coverdale Garth, Collingham, Wetherby, West Yorkshire, LS22 5LR | / 1 November 1999 |
/ |
|
BRIGHT, Stephen Michael | Director (Resigned) | The Ferns Histons Hill, Codsall, Wolverhampton, West Midlands, WV8 2EY | October 1949 / 17 October 1995 |
British / England |
Finance Director |
CAMERON SMAIL, Barry James | Director (Resigned) | 4 Gorse Lane, Wrecclesham, Farnham, Surrey, GU10 4SD | September 1954 / 17 October 1995 |
British / |
Finance Director |
CCS DIRECTORS LIMITED | Nominee Director (Resigned) | 120 East Road, London, N1 6AA | November 1990 / 28 February 1991 |
/ |
|
COLLINS, Jacqueline Lesley | Director (Resigned) | Village Farm, Eaton Upon Tern, Market Drayton, Shropshire, TF9 2BX | May 1952 / 21 June 1996 |
British / |
Solicitor |
DENTON, Jonathan | Director (Resigned) | 12 Madeley Road, Ironbridge, Telford, Shropshire, TF8 7PP | May 1959 / 21 June 1996 |
British / |
Solicitor |
FUNKE, Georg | Director (Resigned) | 54 Barham Road, West Wimbledon, London, SW20 0ET | April 1955 / 19 March 1991 |
German / |
Banker |
LODGE, Matthew Sebastian | Director (Resigned) | Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF | September 1960 / 19 April 1999 |
British / |
Chartered Secretary |
MCPHERSON, Donald James | Director (Resigned) | 17 Cross Bank, Skipton, North Yorkshire, BD23 6AH | October 1961 / 1 November 1999 |
British / |
Company Secretary |
MILLWARD, Keith Roger | Director (Resigned) | Le Marque Manor Close, Penn, High Wycombe, Buckinghamshire, HP10 8HZ | June 1954 / 17 October 1995 |
British / United Kingdom |
Chartered Accountant |
MYHILL, Stephen Richard | Director (Resigned) | 33 Marshals Drive, St Albans, Hertfordshire, AL1 4RB | June 1945 / 17 October 1995 |
British / |
Company Director |
REILLY, Charles Vincent | Director (Resigned) | 78 Cadogan Place, London, SW1X 9RP | July 1939 / 15 December 1995 |
British / |
Senior General Manager |
SACHS, Kurt | Director (Resigned) | 5 Waldron House, Old Church Street, London, SW3 5BS | June 1944 / 17 December 1993 |
German / |
Banker |
SEWELL, Peter Leonard | Director (Resigned) | Flat C6, Maison Victor Hugo, Greve D'Azette, St. Clement, Jersey, Channel Islands, JE2 6PW | December 1955 / |
British / |
Banker |
SHARMAN, Michael Edward Roll | Director (Resigned) | 102 Hawksley Road, London, N16 0TJ | / 15 December 1995 |
British / |
Senior Manager |
THOMAS, William Guy | Director (Resigned) | Beech House, Wolverhampton Road, Shifnal, Salop, TF11 9HA | November 1955 / 15 January 1997 |
British / England |
Building Sociey Finance Direct |
THOMAS, William Guy | Director (Resigned) | Beech House, Wolverhampton Road, Shifnal, Salop, TF11 9HA | November 1955 / 15 December 1995 |
British / England |
Corporate Treasurer |
WAITE, Simon Nicholas | Director (Resigned) | 2 Coverdale Garth, Collingham, Wetherby, West Yorkshire, LS22 5LR | March 1964 / 19 April 1999 |
British / |
Chartered Secretary |
WHITE, Paul Matthew | Director (Resigned) | Lloyds Banking Group, 21 Prince Street, Bristol, United Kingdom, BS1 4PH | May 1962 / 30 September 2010 |
British / Uk |
Company Director |
HBOS DIRECTORS LIMITED | Director (Resigned) | Trinity Road, Halifax, West Yorkshire, HX1 2RG | / 22 November 2000 |
/ |
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HBOS SECRETARIES LIMITED | Director (Resigned) | Trinity Road, Halifax, West Yorkshire, HX1 2RG | / 22 November 2000 |
/ |
Post Town | LONDON |
Post Code | SE1 2AF |
SIC Code | 74990 - Non-trading company |
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