MONEY PARTNERS SECURITIES 2 PLC is a business entity registered at Companies House, UK, with entity identifier is 05559560. The registration start date is September 9, 2005. The current status is Liquidation.
Company Number | 05559560 |
Company Name | MONEY PARTNERS SECURITIES 2 PLC |
Registered Address |
Fleet Place House 2 Fleet Place London EC4M 7RF |
Company Category | Public Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2005-09-09 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 9 |
Accounts Due Date | 31/03/2018 |
Accounts Last Update | 31/03/2016 |
Returns Due Date | 29/08/2016 |
Returns Last Update | 01/08/2015 |
Confirmation Statement Due Date | 15/08/2018 |
Confirmation Statement Last Update | 01/08/2017 |
Mortgage Charges | 4 |
Mortgage Satisfied | 4 |
Information Source | source link |
SIC Code | Industry |
---|---|
64999 | Financial intermediation not elsewhere classified |
Address |
FLEET PLACE HOUSE 2 FLEET PLACE |
Post Town | LONDON |
Post Code | EC4M 7RF |
Entity Name | Office Address |
---|---|
BANKS LIMITED | Fleet Place House, 2 Fleet Place, London, EC4M 7RF |
JUST EAT NORTHERN HOLDINGS LIMITED | Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom |
PRACTI TECHNOLOGIES LTD | Fleet Place House, 2 Fleet Place, London, EC4M 7RF, England |
JUST EAT CENTRAL HOLDINGS LIMITED | Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom |
JUST EAT (ACQUISITIONS) HOLDING LIMITED | Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom |
CITY PANTRY LTD | Fleet Place House, 2 Fleet Place, London, EC4M 7RF, England |
FLYT LIMITED | Fleet Place House, 2 Fleet Place, London, London, EC4M 7RF, United Kingdom |
JUST EAT LIMITED | Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom |
HUNGRYHOUSE HOLDINGS LIMITED | Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom |
JUST EAT HOLDING LIMITED | Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CAPITA TRUST CORPORATE LIMITED | Secretary (Active) | The Registry, 34 Beckenham Road, Beckenham, Kent, England, BR3 4TU | / 17 January 2014 |
/ |
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BENFORD, Colin Arthur | Director (Active) | 4th Floor, 40 Dukes Place, London, EC3A 7NH | January 1962 / 11 July 2014 |
British / United Kingdom |
Director |
CAPITA TRUST CORPORATE LIMITED | Director (Active) | The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom, BR3 4TU | / 9 September 2005 |
/ |
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CAPITA TRUST CORPORATE SERVICES LIMITED | Director (Active) | The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU | / 2 November 2006 |
/ |
|
TOMSETT, Ann Sara | Secretary (Resigned) | 3a Palace Green, London, W8 4TR | / 9 September 2005 |
/ |
|
CAPITA TRUST SECRETARIES LIMITED | Secretary (Resigned) | The, Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom, BR3 4TU | / 20 February 2008 |
/ |
|
BLUNDELL, Roger Frederick Crawford | Director (Resigned) | 61 Vineyard Hill Road, London, SW19 7JL | August 1962 / 5 September 2006 |
British / England |
Group Finance Director |
CLAYS, Malcolm | Director (Resigned) | 9 Llewelyn Park, Twyford, Berkshire, RG10 9NG | July 1967 / 11 September 2007 |
British / |
Director Of Finance |
COLSELL, Steven James | Director (Resigned) | Limes House, Bytham Road Ogbourne St George, Marlborough, Wiltshire, SN8 1TD | July 1964 / 9 September 2005 |
British / United Kingdom |
Finance Director |
GLENDENNING, Paul | Director (Resigned) | 4th Floor, 40 Dukes Place, London, EC3A 7NH | December 1971 / 12 June 2014 |
British / England |
Director |
GOWER, Adrian Walton | Director (Resigned) | 3 Windmill Road, Brentford, Middlesex, TW8 0QD | June 1962 / 9 September 2005 |
British / |
Corporate Services Director |
LLOYD, Derek | Director (Resigned) | 4th Floor, 40 Dukes Place, London, EC3A 7NH | June 1974 / 14 April 2008 |
British / United Kingdom |
Head Of Treasury |
MARTIN, Sean Peter | Director (Resigned) | 4th, Floor, 40 Dukes Place, London, United Kingdom, EC3A 7NH | February 1965 / 15 December 2011 |
British / United Kingdom |
Company Director |
PATEL, Anant | Director (Resigned) | 4th Floor, 40 Dukes Place, London, EC3A 7NH | February 1965 / 14 April 2008 |
British / United Kingdom |
Investment Banker |
TOMSETT, Ann Sara | Director (Resigned) | 3a Palace Green, London, W8 4TR | August 1955 / 9 September 2005 |
British / England |
Chief Solicitor |
Post Town | LONDON |
Post Code | EC4M 7RF |
SIC Code | 64999 - Financial intermediation not elsewhere classified |
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