SOUTHSIDE NOMINEES NO.2 LIMITED
- Company statusactive
- Company No05462849
- Age20 years 2 months Incorporated 25 May 2005
- Officers7
Address
100 Victoria Street, London, SW1E 5JL, United Kingdom
SOUTHSIDE NOMINEES NO.2 LIMITED is an active company incorporated on 25 May 2005 and based in London, United Kingdom. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 25 Jun 2025
Appoint Person Director Company With Name Date
1 Month Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Month Ago on 19 Jun 2025
Termination Director Company With Name Termination Date
1 Month Ago on 19 Jun 2025
Appoint Person Director Company With Name Date
1 Month Ago on 19 Jun 2025
Appoint Person Director Company With Name Date
1 Month Ago on 19 Jun 2025
Termination Director Company With Name Termination Date
1 Month Ago on 09 Jun 2025
Termination Director Company With Name Termination Date
1 Month Ago on 09 Jun 2025
Confirmation Statement With Updates
4 Months Ago on 31 Mar 2025
Accounts With Accounts Type Dormant
7 Months Ago on 06 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jan 2024
Accounts With Accounts Type Dormant
1 Year Ago on 24 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 03 Apr 2023
Accounts With Accounts Type Dormant
2 Years Ago on 30 Mar 2023
Second Filing Of Director Appointment With Name
2 Years Ago on 05 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jul 2022
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jul 2022
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 16 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 May 2022
Termination Director Company With Name Termination Date
3 Years Ago on 09 May 2022
Confirmation Statement With Updates
3 Years Ago on 04 Apr 2022
Accounts With Accounts Type Dormant
3 Years Ago on 05 Aug 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | corporate secretary | 18 Nov 2011 | |
| FUKUTA, Amir | director | Mar 1979 | 04 Jun 2018 |
| GINN, Edward Frederick | director | Mar 1974 | 13 Apr 2017 |
| HARDIE, Robert Stuart David | director | May 1984 | 16 Jun 2025 |
| JOHNSON, Anna | director | Nov 1989 | 16 Jun 2025 |
| PETTS, Ian | director | Oct 1963 | 16 Jun 2025 |
| TAYLOR, Jack Oliver | director | Feb 1988 | 16 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Southside General Partner Limited | 13 Apr 2017 | |
| Land Securities Partnerships Limited | 06 Apr 2016 | |
| Delancey Real Estate Asset Management Limited | 06 Apr 2016 |
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SDG REGISTRARS LIMITED is a mutual person.
SDG REGISTRARS LIMITED is a mutual person.
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