Company Information for

ALDGATE HOUSE NOMINEE NO. 2 LIMITED

100 BISHOPSGATE 100 BISHOPSGATE, OGIER OFFICE 1936, 19TH FLOOR, BISHOPSGATE, LONDON, EC2N 4AG,

Company Registration Number

05660294

Private Limited Company

Active - Proposal to Strike off

About Aldgate House Nominee No. 2 Ltd

ALDGATE HOUSE NOMINEE NO. 2 LIMITED was founded on 2005-12-21 and has its registered office in Bishopsgate. The organisation's status is listed as "Active - Proposal to Strike off". Aldgate House Nominee No. 2 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ALDGATE HOUSE NOMINEE NO. 2 LIMITED
Legal Registered Office
100 BISHOPSGATE 100 BISHOPSGATE
OGIER OFFICE 1936, 19TH FLOOR
BISHOPSGATE
LONDON
EC2N 4AG
Other companies in E1
Previous Names
SHELFCO (NO. 3171) LIMITED
14/02/2006

Filing Information

Company Number05660294
Date formed2005-12-21
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2019
Account next due30/09/2021
Latest filing return22/12/2015
Filing return next due19/01/2017
Type of accountsDORMANT
Last Datalog update:
2021-06-02 10:16:01
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Hermes Secretariat Limited Company Secretary 2013-10-31
Christian Ross St. John Judd Director CHARTERED ACCOUNTANT 2018-02-16 ENGLAND
Matthew James Torode Director FINANCE MANAGER 2015-10-28 ENGLAND
Kirsty Ann-marie Wilman Director DIRECTOR 2013-10-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Leonard Grose Director 2013-10-31 2018-01-31
Emily Ann Mousley Director 2013-10-31 2015-10-28
Christopher John Hitchen Director 2006-02-14 2013-10-31
Cyril Francis Johnson Director 2006-02-14 2013-10-31
David Matthew Teasdale Director 2010-01-07 2013-10-31
Timothy Charles Wilkinson Director 2010-01-07 2013-10-31
Veronica Warner Company Secretary 2012-05-23 2013-08-31
Lisa Melanie Sunner Company Secretary 2007-05-02 2012-05-23
Susan Fairclough Director 2006-02-14 2012-05-23
Stephen Charles Kairis Director 2006-02-14 2009-04-17
Brendan Dominick Reville Director 2006-02-14 2008-02-12
Paula Young Company Secretary 2006-02-14 2007-05-02
Eps Secretaries Limited Nominated Secretary 2005-12-21 2006-02-14
Mikjon Limited Nominated Director 2005-12-21 2006-02-14

Related Directorships for Hermes Secretariat Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hermes Secretariat Limited HERMES WELLINGTON PLACE SITE 3 GP LIMITEDCompany Secretary 2018-03-15 CURRENT 2018-03-15 Active
Hermes Secretariat Limited MEPC SILVERSTONE NO.1 LIMITEDCompany Secretary 2018-01-31 CURRENT 2013-07-25 Active
Hermes Secretariat Limited MEPC LIMITEDCompany Secretary 2018-01-31 CURRENT 2005-07-20 Active
Hermes Secretariat Limited LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)Company Secretary 2018-01-31 CURRENT 1909-06-12 Active
Hermes Secretariat Limited MEPC FINANCIAL SERVICES LIMITEDCompany Secretary 2018-01-31 CURRENT 2005-09-26 Active
Hermes Secretariat Limited MEPC CLYDE GATEWAY GP LIMITEDCompany Secretary 2018-01-31 CURRENT 2011-05-31 Liquidation
Hermes Secretariat Limited MEPC MILTON GP LIMITEDCompany Secretary 2018-01-31 CURRENT 2011-06-14 Active
Hermes Secretariat Limited MEPC SILVERSTONE GP LIMITEDCompany Secretary 2018-01-31 CURRENT 2013-07-24 Active
Hermes Secretariat Limited MEPC SILVERSTONE NO.2 LIMITEDCompany Secretary 2018-01-31 CURRENT 2013-07-25 Active
Hermes Secretariat Limited METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)Company Secretary 2018-01-31 CURRENT 1933-06-29 Active
Hermes Secretariat Limited MEPC UK LIMITEDCompany Secretary 2018-01-31 CURRENT 1935-02-26 Liquidation
Hermes Secretariat Limited MEPC (1946) LIMITEDCompany Secretary 2018-01-31 CURRENT 1946-10-01 Active
Hermes Secretariat Limited LOUISVILLE INVESTMENTS LIMITEDCompany Secretary 2018-01-31 CURRENT 1959-07-10 Liquidation
Hermes Secretariat Limited MEPC MILTON PARK LIMITEDCompany Secretary 2018-01-31 CURRENT 1983-11-25 Liquidation
Hermes Secretariat Limited MEPC MILTON PARK NO. 2 LIMITEDCompany Secretary 2018-01-31 CURRENT 2005-06-27 Active
Hermes Secretariat Limited MEPC MILTON PARK NO. 1 LIMITEDCompany Secretary 2018-01-31 CURRENT 2005-06-27 Active
Hermes Secretariat Limited MEPC CLYDE GATEWAY NO. 1 LIMITEDCompany Secretary 2018-01-31 CURRENT 2011-06-01 Active - Proposal to Strike off
Hermes Secretariat Limited MEPC CLYDE GATEWAY NO. 2 LIMITEDCompany Secretary 2018-01-31 CURRENT 2011-06-01 Active - Proposal to Strike off
Hermes Secretariat Limited VISTA UK RESIDENTIAL INVESTMENT 1 (MICA POINT) NOMINEE LIMITEDCompany Secretary 2017-12-12 CURRENT 2017-12-12 Dissolved 2018-07-17
Hermes Secretariat Limited HORTON CLOSE MANAGEMENT COMPANY LIMITEDCompany Secretary 2017-04-04 CURRENT 2007-07-18 Active
Hermes Secretariat Limited HERMES WELLINGTON PLACE SITE 2 GP LIMITEDCompany Secretary 2016-08-04 CURRENT 2016-08-04 Active
Hermes Secretariat Limited HERMES SOURCECAP LIMITEDCompany Secretary 2016-03-18 CURRENT 2016-03-18 Active - Proposal to Strike off
Hermes Secretariat Limited HERMES PARADISE CIRCUS GP TWO LIMITEDCompany Secretary 2016-02-26 CURRENT 2016-02-26 Active
Hermes Secretariat Limited HERMES PARADISE CIRCUS GP ONE LIMITEDCompany Secretary 2016-02-26 CURRENT 2016-02-26 Active
Hermes Secretariat Limited HERMES PRIVATE DEBT I GP LIMITEDCompany Secretary 2015-08-13 CURRENT 2015-08-13 Active - Proposal to Strike off
Hermes Secretariat Limited HERMES WELLINGTON PLACE GP LIMITEDCompany Secretary 2014-11-06 CURRENT 2014-11-06 Active
Hermes Secretariat Limited NOMA (GP) LIMITEDCompany Secretary 2014-09-19 CURRENT 2014-03-26 Active
Hermes Secretariat Limited HGPE CO 1 LIMITEDCompany Secretary 2014-03-25 CURRENT 2011-07-26 Dissolved 2016-02-02
Hermes Secretariat Limited HGPE CO 2 LIMITEDCompany Secretary 2014-03-25 CURRENT 2011-08-10 Dissolved 2016-02-02
Hermes Secretariat Limited HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITEDCompany Secretary 2014-02-17 CURRENT 2013-11-20 Active
Hermes Secretariat Limited HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITEDCompany Secretary 2014-02-17 CURRENT 2013-11-20 Active
Hermes Secretariat Limited ALDGATE HOUSE NOMINEE NO. 1 LIMITEDCompany Secretary 2013-10-31 CURRENT 2005-12-22 Active - Proposal to Strike off
Hermes Secretariat Limited ALDGATE HOUSE GENERAL PARTNER LIMITEDCompany Secretary 2013-10-31 CURRENT 2005-12-22 Active - Proposal to Strike off
Hermes Secretariat Limited HERMES CENTRAL LONDON INVESTMENTS LIMITEDCompany Secretary 2013-10-23 CURRENT 2013-10-23 Active - Proposal to Strike off
Hermes Secretariat Limited HERMES REAL ESTATE DEBT GP LIMITEDCompany Secretary 2013-08-22 CURRENT 2013-08-22 Active - Proposal to Strike off
Hermes Secretariat Limited HERMES CENTRAL LONDON NOMINEE LIMITEDCompany Secretary 2013-06-21 CURRENT 2013-06-21 Active
Hermes Secretariat Limited HERMES CENTRAL LONDON GP LIMITEDCompany Secretary 2013-06-21 CURRENT 2013-06-21 Active
Hermes Secretariat Limited HERMES BPK LIMITEDCompany Secretary 2013-05-22 CURRENT 2013-05-22 Dissolved 2018-06-19
Hermes Secretariat Limited CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITEDCompany Secretary 2012-03-19 CURRENT 2007-05-03 Dissolved 2015-05-19
Hermes Secretariat Limited CARRAWAY BELFAST VENTURES TRUSTEE LIMITEDCompany Secretary 2012-03-19 CURRENT 2007-05-03 Dissolved 2015-05-19
Hermes Secretariat Limited CARRAWAY BELFAST GENERAL PARTNER LIMITEDCompany Secretary 2012-03-19 CURRENT 2000-04-17 Liquidation
Hermes Secretariat Limited CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITEDCompany Secretary 2012-03-19 CURRENT 2000-04-17 Liquidation
Hermes Secretariat Limited CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITEDCompany Secretary 2012-03-19 CURRENT 2007-05-03 Liquidation
Hermes Secretariat Limited CARRAWAY BELFAST VENTURES GENERAL PARTNER LIMITEDCompany Secretary 2012-03-19 CURRENT 2007-05-03 Liquidation
Hermes Secretariat Limited HERMES GPE FOUNDER PARTNER 2 LIMITEDCompany Secretary 2011-08-31 CURRENT 2011-08-31 Active
Hermes Secretariat Limited HERMES GPE 2011-2013 GP LTDCompany Secretary 2011-01-26 CURRENT 2011-01-26 Active - Proposal to Strike off
Hermes Secretariat Limited HERMES GPE FOUNDER PARTNER LTDCompany Secretary 2011-01-26 CURRENT 2011-01-26 Active
Hermes Secretariat Limited HERMES ADMINISTRATION SERVICES LIMITEDCompany Secretary 2010-07-20 CURRENT 2010-07-20 Dissolved 2018-02-20
Hermes Secretariat Limited GPE III GP LIMITEDCompany Secretary 2010-04-01 CURRENT 2005-08-10 Active - Proposal to Strike off
Hermes Secretariat Limited GENERAL PARTNER NO.1 LIMITEDCompany Secretary 2010-04-01 CURRENT 2003-06-27 Active
Hermes Secretariat Limited GENERAL PARTNER NO.2 LIMITEDCompany Secretary 2010-04-01 CURRENT 2003-06-27 Active
Hermes Secretariat Limited GPE III IP LIMITEDCompany Secretary 2010-04-01 CURRENT 2005-08-10 Active - Proposal to Strike off
Hermes Secretariat Limited HPE ENVIRONMENTAL INNOVATION GP LIMITEDCompany Secretary 2010-01-14 CURRENT 2010-01-14 Active
Hermes Secretariat Limited HERMES EUROPEAN EQUITIES LIMITEDCompany Secretary 2009-12-03 CURRENT 2008-06-26 Active - Proposal to Strike off
Hermes Secretariat Limited HERMES INVESTMENTS (NORTH AMERICA) LIMITEDCompany Secretary 2009-09-10 CURRENT 2009-09-10 Active
Hermes Secretariat Limited HERMES BPK COINVESTMENT TRUSTEES LIMITEDCompany Secretary 2009-05-20 CURRENT 2009-05-20 Active - Proposal to Strike off
Hermes Secretariat Limited HERMES PENSION FUND MANAGEMENT LIMITEDCompany Secretary 2009-03-13 CURRENT 2009-03-13 Active
Hermes Secretariat Limited HPE GP LIMITEDCompany Secretary 2009-01-13 CURRENT 2008-07-02 Active - Proposal to Strike off
Hermes Secretariat Limited HERMES UOB GENERAL PARTNER LIMITEDCompany Secretary 2008-07-23 CURRENT 2000-09-20 Dissolved 2016-04-19
Hermes Secretariat Limited HERMES UOB SLP GENERAL PARTNER LIMITEDCompany Secretary 2008-03-23 CURRENT 2000-09-20 Active
Hermes Secretariat Limited TALKE NOMINEE NO.2 LIMITEDCompany Secretary 2007-10-17 CURRENT 2007-10-17 Active - Proposal to Strike off
Hermes Secretariat Limited TALKE NOMINEE NO.1 LIMITEDCompany Secretary 2007-10-17 CURRENT 2007-10-17 Active - Proposal to Strike off
Hermes Secretariat Limited TALKE GENERAL PARTNER LIMITEDCompany Secretary 2007-09-11 CURRENT 2007-09-11 Active - Proposal to Strike off
Hermes Secretariat Limited HPE SCOTLAND GP LIMITEDCompany Secretary 2006-12-15 CURRENT 2006-12-07 Active - Proposal to Strike off
Hermes Secretariat Limited LOGISTICS MANAGEMENT LIMITEDCompany Secretary 2006-11-21 CURRENT 2006-11-21 Dissolved 2015-01-20
Hermes Secretariat Limited HERMES CMK NOMINEES NO.2 LIMITEDCompany Secretary 2005-11-28 CURRENT 2005-10-05 Active
Hermes Secretariat Limited HERMES CMK GENERAL PARTNER LIMITEDCompany Secretary 2005-11-28 CURRENT 2005-08-18 Active
Hermes Secretariat Limited HERMES CMK NOMINEES NO.1 LIMITEDCompany Secretary 2005-11-28 CURRENT 2005-10-05 Active
Hermes Secretariat Limited WELLINGTON PLACE NOMINEE 1 LIMITEDCompany Secretary 2005-06-23 CURRENT 2005-06-23 Active - Proposal to Strike off
Hermes Secretariat Limited WELLINGTON PLACE NOMINEE 2 LIMITEDCompany Secretary 2005-06-23 CURRENT 2005-06-23 Active - Proposal to Strike off
Hermes Secretariat Limited WELLINGTON PLACE GENERAL PARTNER LIMITEDCompany Secretary 2005-06-16 CURRENT 2005-06-16 Liquidation
Hermes Secretariat Limited SAC GP LIMITEDCompany Secretary 2005-01-26 CURRENT 2000-02-28 Active
Hermes Secretariat Limited RETAIL VALUE GENERAL PARTNER LIMITEDCompany Secretary 2005-01-20 CURRENT 2001-03-02 Liquidation
Hermes Secretariat Limited CENTRAL MILTON KEYNES SHOPPING MANAGEMENT COMPANY LIMITEDCompany Secretary 2005-01-06 CURRENT 1976-03-29 Dissolved 2014-12-30
Hermes Secretariat Limited SCHEMEPROOF LIMITEDCompany Secretary 2005-01-06 CURRENT 1991-11-11 Liquidation
Hermes Secretariat Limited RETAIL VALUE NOMINEES LIMITEDCompany Secretary 2005-01-06 CURRENT 2001-07-02 Active - Proposal to Strike off
Hermes Secretariat Limited NO. 5 BRINDLEYPLACE LIMITEDCompany Secretary 2005-01-06 CURRENT 1993-04-30 Liquidation
Hermes Secretariat Limited ALBANY COURTYARD INVESTMENTS LIMITEDCompany Secretary 2005-01-06 CURRENT 1991-05-22 Active
Hermes Secretariat Limited ARWP (TONBRIDGE) LIMITEDCompany Secretary 2005-01-06 CURRENT 1992-12-21 Liquidation
Hermes Secretariat Limited HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITEDCompany Secretary 2005-01-06 CURRENT 1995-01-06 Active
Hermes Secretariat Limited ARGENT (READING) LIMITEDCompany Secretary 2005-01-06 CURRENT 1996-07-19 Liquidation
Hermes Secretariat Limited ARGENT (CRYSTAL PEAKS) LIMITEDCompany Secretary 2005-01-06 CURRENT 1997-01-10 Liquidation
Hermes Secretariat Limited HERMES PENSIONS MANAGEMENT LTDCompany Secretary 2005-01-06 CURRENT 2001-02-27 Active
Hermes Secretariat Limited BRITEL PROPERTY ACQUISITIONS LIMITEDCompany Secretary 2005-01-06 CURRENT 1997-05-01 Active
Hermes Secretariat Limited ARWP (BIRSTALL) LIMITEDCompany Secretary 2004-10-25 CURRENT 1993-03-16 Liquidation
Hermes Secretariat Limited BANDACTUAL LIMITEDCompany Secretary 2004-10-25 CURRENT 1992-01-27 Liquidation
Hermes Secretariat Limited ARGENT (ST JOHN'S LEEDS) LIMITEDCompany Secretary 2004-10-25 CURRENT 1992-04-22 Liquidation
Hermes Secretariat Limited ARWP (EXETER) LIMITEDCompany Secretary 2004-10-25 CURRENT 1992-04-13 Liquidation
Hermes Secretariat Limited HERMES EQUITY OWNERSHIP SERVICES LIMITEDCompany Secretary 2004-06-30 CURRENT 2004-06-30 Active
Hermes Secretariat Limited POSTEL PROPERTIES LIMITEDCompany Secretary 2004-06-22 CURRENT 1979-02-19 Active
Hermes Secretariat Limited HERMES SLP LIMITEDCompany Secretary 2004-06-17 CURRENT 1998-08-26 Dissolved 2014-11-18
Hermes Secretariat Limited HERMES ASSET MANAGEMENT LIMITEDCompany Secretary 2004-06-17 CURRENT 2000-07-25 Active
Hermes Secretariat Limited HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITEDCompany Secretary 2004-06-17 CURRENT 1990-02-01 Active
Hermes Secretariat Limited HERMES LENS ASSET MANAGEMENT LIMITEDCompany Secretary 2004-06-15 CURRENT 2004-06-15 Dissolved 2014-02-11
Hermes Secretariat Limited HERMES X-LEISURE (NOMINEES) LIMITEDCompany Secretary 2004-03-17 CURRENT 2001-04-10 Dissolved 2014-11-18
Hermes Secretariat Limited HERMES INVESTMENT MANAGEMENT LTDCompany Secretary 2004-03-01 CURRENT 1990-02-01 Active
Hermes Secretariat Limited CADUCEUS ESTATES LIMITEDCompany Secretary 2004-03-01 CURRENT 2000-04-19 Active
Hermes Secretariat Limited LECONPORT ESTATESCompany Secretary 2004-03-01 CURRENT 2000-05-30 Active
Hermes Secretariat Limited CHEAPSIDE HOUSE NO 1 LIMITEDCompany Secretary 2003-12-31 CURRENT 2002-03-11 Dissolved 2017-05-02
Hermes Secretariat Limited CHEAPSIDE HOUSE NO 2 LIMITEDCompany Secretary 2003-12-31 CURRENT 2002-03-11 Dissolved 2017-05-02
Hermes Secretariat Limited HERMES ASSURED LIMITEDCompany Secretary 2003-12-15 CURRENT 1996-09-11 Active
Hermes Secretariat Limited MIGHTRANGE LIMITEDCompany Secretary 2003-10-28 CURRENT 2000-12-27 Dissolved 2014-09-30
Hermes Secretariat Limited HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITEDCompany Secretary 2003-10-28 CURRENT 2001-02-01 Dissolved 2014-11-18
Hermes Secretariat Limited HERMES FOCUS FUND COINVESTMENT TRUSTEE LIMITEDCompany Secretary 2003-10-28 CURRENT 2002-08-01 Dissolved 2014-11-18
Hermes Secretariat Limited FIFE LEISURE GENERAL PARTNER LIMITEDCompany Secretary 2003-10-28 CURRENT 2003-07-18 Dissolved 2015-03-10
Hermes Secretariat Limited HERMES UOB CAPITAL MANAGEMENT LIMITEDCompany Secretary 2003-10-28 CURRENT 2000-06-20 Dissolved 2016-04-26
Hermes Secretariat Limited MEPC HPE LIMITEDCompany Secretary 2003-10-28 CURRENT 2003-01-16 Dissolved 2018-08-14
Hermes Secretariat Limited HERMES PRIVATE EQUITY LIMITEDCompany Secretary 2003-10-28 CURRENT 2000-06-20 Active - Proposal to Strike off
Hermes Secretariat Limited CAPITAL HILL PARTNERSHIP (GP) LIMITEDCompany Secretary 2003-10-28 CURRENT 2000-08-11 Active

Related Directorships for Christian Ross St. John Judd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christian Ross St. John Judd HERMES CMK NOMINEES NO.2 LIMITEDDirector 2018-02-16 CURRENT 2005-10-05 Active
Christian Ross St. John Judd ALDGATE HOUSE NOMINEE NO. 1 LIMITEDDirector 2018-02-16 CURRENT 2005-12-22 Active - Proposal to Strike off
Christian Ross St. John Judd HERMES CENTRAL LONDON NOMINEE LIMITEDDirector 2018-02-16 CURRENT 2013-06-21 Active
Christian Ross St. John Judd RETAIL VALUE NOMINEES LIMITEDDirector 2018-02-16 CURRENT 2001-07-02 Active - Proposal to Strike off
Christian Ross St. John Judd ALBANY COURTYARD INVESTMENTS LIMITEDDirector 2018-02-16 CURRENT 1991-05-22 Active
Christian Ross St. John Judd HERMES CMK NOMINEES NO.1 LIMITEDDirector 2018-02-16 CURRENT 2005-10-05 Active

Related Directorships for Matthew James Torode

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew James Torode CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITEDDirector 2018-05-03 CURRENT 2000-04-17 Liquidation
Matthew James Torode SERVICED OFFICES UK GP LIMITEDDirector 2018-03-13 CURRENT 2000-08-29 Liquidation
Matthew James Torode HERMES CENTRAL LONDON NOMINEE LIMITEDDirector 2018-02-16 CURRENT 2013-06-21 Active
Matthew James Torode SCHEMEPROOF LIMITEDDirector 2018-02-16 CURRENT 1991-11-11 Liquidation
Matthew James Torode LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)Director 2018-02-16 CURRENT 1909-06-12 Active
Matthew James Torode LECONPORT ESTATESDirector 2018-02-16 CURRENT 2000-05-30 Active
Matthew James Torode BRITEL REAL ESTATE INTERNATIONAL (UK) GP LIMITEDDirector 2018-02-16 CURRENT 2008-08-19 Active
Matthew James Torode METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)Director 2018-02-16 CURRENT 1933-06-29 Active
Matthew James Torode MEPC UK LIMITEDDirector 2018-02-16 CURRENT 1935-02-26 Liquidation
Matthew James Torode LOUISVILLE INVESTMENTS LIMITEDDirector 2018-02-16 CURRENT 1959-07-10 Liquidation
Matthew James Torode BRITEL PROPERTY ACQUISITIONS LIMITEDDirector 2018-02-16 CURRENT 1997-05-01 Active
Matthew James Torode VISTA UK RESIDENTIAL INVESTMENT 1 (MICA POINT) NOMINEE LIMITEDDirector 2017-12-12 CURRENT 2017-12-12 Dissolved 2018-07-17
Matthew James Torode QUART (GENERAL PARTNER) LIMITEDDirector 2017-04-27 CURRENT 2001-08-29 Dissolved 2018-01-09
Matthew James Torode SAC GP LIMITEDDirector 2017-02-08 CURRENT 2000-02-28 Active
Matthew James Torode HORTON CLOSE MANAGEMENT COMPANY LIMITEDDirector 2016-12-07 CURRENT 2007-07-18 Active
Matthew James Torode CADUCEUS ESTATES LIMITEDDirector 2016-06-23 CURRENT 2000-04-19 Active
Matthew James Torode HERMES REAL ESTATE DEBT GP LIMITEDDirector 2016-06-23 CURRENT 2013-08-22 Active - Proposal to Strike off
Matthew James Torode MEPC (1946) LIMITEDDirector 2016-06-23 CURRENT 1946-10-01 Active
Matthew James Torode ALDGATE HOUSE NOMINEE NO. 1 LIMITEDDirector 2015-10-28 CURRENT 2005-12-22 Active - Proposal to Strike off
Matthew James Torode CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITEDDirector 2015-10-28 CURRENT 2007-05-03 Liquidation
Matthew James Torode CARRAWAY BELFAST VENTURES GENERAL PARTNER LIMITEDDirector 2015-10-28 CURRENT 2007-05-03 Liquidation
Matthew James Torode HERMES CENTRAL LONDON INVESTMENTS LIMITEDDirector 2015-10-28 CURRENT 2013-10-23 Active - Proposal to Strike off
Matthew James Torode CHEAPSIDE HOUSE NO 1 LIMITEDDirector 2015-04-01 CURRENT 2002-03-11 Dissolved 2017-05-02
Matthew James Torode CHEAPSIDE HOUSE NO 2 LIMITEDDirector 2015-04-01 CURRENT 2002-03-11 Dissolved 2017-05-02
Matthew James Torode ARWP (BIRSTALL) LIMITEDDirector 2015-04-01 CURRENT 1993-03-16 Liquidation
Matthew James Torode HERMES CMK NOMINEES NO.2 LIMITEDDirector 2015-04-01 CURRENT 2005-10-05 Active
Matthew James Torode RETAIL VALUE GENERAL PARTNER LIMITEDDirector 2015-04-01 CURRENT 2001-03-02 Liquidation
Matthew James Torode RETAIL VALUE NOMINEES LIMITEDDirector 2015-04-01 CURRENT 2001-07-02 Active - Proposal to Strike off
Matthew James Torode TALKE NOMINEE NO.2 LIMITEDDirector 2015-04-01 CURRENT 2007-10-17 Active - Proposal to Strike off
Matthew James Torode TALKE NOMINEE NO.1 LIMITEDDirector 2015-04-01 CURRENT 2007-10-17 Active - Proposal to Strike off
Matthew James Torode BANDACTUAL LIMITEDDirector 2015-04-01 CURRENT 1992-01-27 Liquidation
Matthew James Torode ARGENT (ST JOHN'S LEEDS) LIMITEDDirector 2015-04-01 CURRENT 1992-04-22 Liquidation
Matthew James Torode NO. 5 BRINDLEYPLACE LIMITEDDirector 2015-04-01 CURRENT 1993-04-30 Liquidation
Matthew James Torode ALBANY COURTYARD INVESTMENTS LIMITEDDirector 2015-04-01 CURRENT 1991-05-22 Active
Matthew James Torode ARWP (EXETER) LIMITEDDirector 2015-04-01 CURRENT 1992-04-13 Liquidation
Matthew James Torode ARWP (TONBRIDGE) LIMITEDDirector 2015-04-01 CURRENT 1992-12-21 Liquidation
Matthew James Torode ARGENT (READING) LIMITEDDirector 2015-04-01 CURRENT 1996-07-19 Liquidation
Matthew James Torode ARGENT (CRYSTAL PEAKS) LIMITEDDirector 2015-04-01 CURRENT 1997-01-10 Liquidation
Matthew James Torode HERMES CMK NOMINEES NO.1 LIMITEDDirector 2015-04-01 CURRENT 2005-10-05 Active

Related Directorships for Kirsty Ann-marie Wilman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kirsty Ann-marie Wilman AKXGP LIMITEDDirector 2018-06-06 CURRENT 2007-12-11 Active
Kirsty Ann-marie Wilman STEVENSON SQUARE ESTATE MANAGEMENT LIMITEDDirector 2018-04-24 CURRENT 2013-07-30 Active - Proposal to Strike off
Kirsty Ann-marie Wilman ARGENT PICCADILLY PLACE (NO.1) LIMITEDDirector 2018-04-24 CURRENT 2005-02-28 Active
Kirsty Ann-marie Wilman ARGENT (STEVENSON SQUARE) LIMITEDDirector 2018-04-24 CURRENT 2006-07-19 Active - Proposal to Strike off
Kirsty Ann-marie Wilman FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITEDDirector 2018-04-24 CURRENT 2013-07-30 Active
Kirsty Ann-marie Wilman ARGENT (PICCADILLY GARDENS) LIMITEDDirector 2018-04-24 CURRENT 2001-06-14 Active - Proposal to Strike off
Kirsty Ann-marie Wilman ARGENT PICCADILLY PLACE (NO. 2) LIMITEDDirector 2018-04-24 CURRENT 2005-02-28 Active
Kirsty Ann-marie Wilman ELEVEN BRINDLEYPLACE ESTATE MANAGEMENT LIMITEDDirector 2018-04-24 CURRENT 2013-07-30 Active
Kirsty Ann-marie Wilman POSTEL PROPERTIES LIMITEDDirector 2018-03-19 CURRENT 1979-02-19 Active
Kirsty Ann-marie Wilman HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITEDDirector 2018-02-27 CURRENT 1990-02-01 Active
Kirsty Ann-marie Wilman HERMES CENTRAL LONDON NOMINEE LIMITEDDirector 2018-02-16 CURRENT 2013-06-21 Active
Kirsty Ann-marie Wilman HERMES PRIVATE DEBT I GP LIMITEDDirector 2018-02-16 CURRENT 2015-08-13 Active - Proposal to Strike off
Kirsty Ann-marie Wilman MEPC FINANCIAL SERVICES LIMITEDDirector 2018-02-16 CURRENT 2005-09-26 Active
Kirsty Ann-marie Wilman CAPITAL HILL PARTNERSHIP (GP) LIMITEDDirector 2018-02-16 CURRENT 2000-08-11 Active
Kirsty Ann-marie Wilman WELLINGTON PLACE GENERAL PARTNER LIMITEDDirector 2018-02-16 CURRENT 2005-06-16 Liquidation
Kirsty Ann-marie Wilman WELLINGTON PLACE NOMINEE 1 LIMITEDDirector 2018-01-31 CURRENT 2005-06-23 Active - Proposal to Strike off
Kirsty Ann-marie Wilman WELLINGTON PLACE NOMINEE 2 LIMITEDDirector 2018-01-31 CURRENT 2005-06-23 Active - Proposal to Strike off
Kirsty Ann-marie Wilman MEPC SILVERSTONE NO.1 LIMITEDDirector 2018-01-31 CURRENT 2013-07-25 Active
Kirsty Ann-marie Wilman MEPC CLYDE GATEWAY GP LIMITEDDirector 2018-01-31 CURRENT 2011-05-31 Liquidation
Kirsty Ann-marie Wilman MEPC SILVERSTONE GP LIMITEDDirector 2018-01-31 CURRENT 2013-07-24 Active
Kirsty Ann-marie Wilman MEPC SILVERSTONE NO.2 LIMITEDDirector 2018-01-31 CURRENT 2013-07-25 Active
Kirsty Ann-marie Wilman MEPC MILTON PARK LIMITEDDirector 2018-01-31 CURRENT 1983-11-25 Liquidation
Kirsty Ann-marie Wilman MEPC CLYDE GATEWAY NO. 1 LIMITEDDirector 2018-01-31 CURRENT 2011-06-01 Active - Proposal to Strike off
Kirsty Ann-marie Wilman MEPC CLYDE GATEWAY NO. 2 LIMITEDDirector 2018-01-31 CURRENT 2011-06-01 Active - Proposal to Strike off
Kirsty Ann-marie Wilman MEPC LIMITEDDirector 2018-01-11 CURRENT 2005-07-20 Active
Kirsty Ann-marie Wilman VISTA UK RESIDENTIAL INVESTMENT 1 (MICA POINT) NOMINEE LIMITEDDirector 2017-12-12 CURRENT 2017-12-12 Dissolved 2018-07-17
Kirsty Ann-marie Wilman CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITEDDirector 2017-03-23 CURRENT 2000-04-17 Liquidation
Kirsty Ann-marie Wilman QUART (GENERAL PARTNER) LIMITEDDirector 2017-02-01 CURRENT 2001-08-29 Dissolved 2018-01-09
Kirsty Ann-marie Wilman HORTON CLOSE MANAGEMENT COMPANY LIMITEDDirector 2016-12-07 CURRENT 2007-07-18 Active
Kirsty Ann-marie Wilman MONUMENT INVESTMENT TRUST LIMITEDDirector 2016-06-30 CURRENT 1935-05-27 Liquidation
Kirsty Ann-marie Wilman MEPC HOLDINGS LIMITEDDirector 2016-06-30 CURRENT 1968-03-14 Dissolved 2017-12-21
Kirsty Ann-marie Wilman NONPAREIL SECURITIES LIMITEDDirector 2016-06-23 CURRENT 1959-03-26 Liquidation
Kirsty Ann-marie Wilman MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITEDDirector 2016-06-23 CURRENT 1865-04-21 Liquidation
Kirsty Ann-marie Wilman CARLTON HEALTHCARE LIMITEDDirector 2016-06-23 CURRENT 1988-03-23 Liquidation
Kirsty Ann-marie Wilman MEPC TWO RIVERS LP LIMITEDDirector 2016-06-23 CURRENT 1999-09-29 Liquidation
Kirsty Ann-marie Wilman CALEDONIAN LAND PROPERTIES LIMITEDDirector 2016-06-23 CURRENT 1989-11-15 Dissolved 2017-12-26
Kirsty Ann-marie Wilman CALEDONIAN LAND LIMITEDDirector 2016-06-23 CURRENT 1990-02-12 Liquidation
Kirsty Ann-marie Wilman ENGLISH PROPERTY CORPORATIONDirector 2016-06-23 CURRENT 1959-10-26 Dissolved 2017-12-21
Kirsty Ann-marie Wilman MEPC DEVELOPMENTS LIMITEDDirector 2016-06-23 CURRENT 1959-04-13 Dissolved 2017-12-21
Kirsty Ann-marie Wilman METROPOLITAN INVESTMENT PROPERTYDirector 2016-06-23 CURRENT 1999-12-06 Dissolved 2017-12-20
Kirsty Ann-marie Wilman PLANNED PROPERTIES LIMITEDDirector 2016-06-23 CURRENT 1962-10-22 Dissolved 2017-12-21
Kirsty Ann-marie Wilman SCHEMEPROOF LIMITEDDirector 2016-06-23 CURRENT 1991-11-11 Liquidation
Kirsty Ann-marie Wilman LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)Director 2016-06-23 CURRENT 1909-06-12 Active
Kirsty Ann-marie Wilman BRITEL REAL ESTATE INTERNATIONAL (UK) GP LIMITEDDirector 2016-06-23 CURRENT 2008-08-19 Active
Kirsty Ann-marie Wilman METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)Director 2016-06-23 CURRENT 1933-06-29 Active
Kirsty Ann-marie Wilman MEPC UK LIMITEDDirector 2016-06-23 CURRENT 1935-02-26 Liquidation
Kirsty Ann-marie Wilman LOUISVILLE INVESTMENTS LIMITEDDirector 2016-06-23 CURRENT 1959-07-10 Liquidation
Kirsty Ann-marie Wilman HPUT NOMINEE NO. 2 LIMITEDDirector 2014-04-11 CURRENT 2014-04-11 Dissolved 2015-09-08
Kirsty Ann-marie Wilman HPUT NOMINEE NO. 1 LIMITEDDirector 2014-04-11 CURRENT 2014-04-11 Dissolved 2015-09-08
Kirsty Ann-marie Wilman ALDGATE HOUSE NOMINEE NO. 1 LIMITEDDirector 2013-10-31 CURRENT 2005-12-22 Active - Proposal to Strike off
Kirsty Ann-marie Wilman HERMES REAL ESTATE DEBT GP LIMITEDDirector 2013-08-22 CURRENT 2013-08-22 Active - Proposal to Strike off
Kirsty Ann-marie Wilman RETAIL VALUE GENERAL PARTNER LIMITEDDirector 2013-04-16 CURRENT 2001-03-02 Liquidation
Kirsty Ann-marie Wilman PENSIONS SECURITY GP LIMITEDDirector 2013-03-27 CURRENT 2007-03-23 Dissolved 2014-01-14
Kirsty Ann-marie Wilman ALBANY COURTYARD INVESTMENTS LIMITEDDirector 2013-03-20 CURRENT 1991-05-22 Active
Kirsty Ann-marie Wilman CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITEDDirector 2013-01-28 CURRENT 2007-05-03 Dissolved 2015-05-19
Kirsty Ann-marie Wilman INFLATION-LINKED NOMINEES LIMITEDDirector 2013-01-28 CURRENT 2008-12-18 Dissolved 2015-08-18
Kirsty Ann-marie Wilman INFLATION-LINKED PROPERTIES GP LIMITEDDirector 2013-01-28 CURRENT 2008-12-18 Dissolved 2015-08-18
Kirsty Ann-marie Wilman CARRAWAY BELFAST VENTURES TRUSTEE LIMITEDDirector 2013-01-28 CURRENT 2007-05-03 Dissolved 2015-05-19
Kirsty Ann-marie Wilman INFLATION-LINKED GP LIMITEDDirector 2013-01-28 CURRENT 2008-12-17 Dissolved 2015-09-25
Kirsty Ann-marie Wilman CHEAPSIDE HOUSE NO 1 LIMITEDDirector 2013-01-28 CURRENT 2002-03-11 Dissolved 2017-05-02
Kirsty Ann-marie Wilman CHEAPSIDE HOUSE NO 2 LIMITEDDirector 2013-01-28 CURRENT 2002-03-11 Dissolved 2017-05-02
Kirsty Ann-marie Wilman ARWP (BIRSTALL) LIMITEDDirector 2013-01-28 CURRENT 1993-03-16 Liquidation
Kirsty Ann-marie Wilman HERMES CMK NOMINEES NO.2 LIMITEDDirector 2013-01-28 CURRENT 2005-10-05 Active
Kirsty Ann-marie Wilman RETAIL VALUE NOMINEES LIMITEDDirector 2013-01-28 CURRENT 2001-07-02 Active - Proposal to Strike off
Kirsty Ann-marie Wilman TALKE NOMINEE NO.2 LIMITEDDirector 2013-01-28 CURRENT 2007-10-17 Active - Proposal to Strike off
Kirsty Ann-marie Wilman TALKE NOMINEE NO.1 LIMITEDDirector 2013-01-28 CURRENT 2007-10-17 Active - Proposal to Strike off
Kirsty Ann-marie Wilman ARGENT (ST JOHN'S LEEDS) LIMITEDDirector 2013-01-28 CURRENT 1992-04-22 Liquidation
Kirsty Ann-marie Wilman ARWP (EXETER) LIMITEDDirector 2013-01-28 CURRENT 1992-04-13 Liquidation
Kirsty Ann-marie Wilman ARWP (TONBRIDGE) LIMITEDDirector 2013-01-28 CURRENT 1992-12-21 Liquidation
Kirsty Ann-marie Wilman ARGENT (READING) LIMITEDDirector 2013-01-28 CURRENT 1996-07-19 Liquidation
Kirsty Ann-marie Wilman ARGENT (CRYSTAL PEAKS) LIMITEDDirector 2013-01-28 CURRENT 1997-01-10 Liquidation
Kirsty Ann-marie Wilman CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITEDDirector 2013-01-28 CURRENT 2007-05-03 Liquidation
Kirsty Ann-marie Wilman HERMES CMK NOMINEES NO.1 LIMITEDDirector 2013-01-28 CURRENT 2005-10-05 Active
Kirsty Ann-marie Wilman BANDACTUAL LIMITEDDirector 2011-08-26 CURRENT 1992-01-27 Liquidation
Kirsty Ann-marie Wilman NO. 5 BRINDLEYPLACE LIMITEDDirector 2011-08-26 CURRENT 1993-04-30 Liquidation
Kirsty Ann-marie Wilman MEPC BUSINESS SPACE LIMITEDDirector 2011-05-19 CURRENT 2005-06-30 Dissolved 2017-04-07
Kirsty Ann-marie Wilman CADUCEUS ESTATES LIMITEDDirector 2011-05-19 CURRENT 2000-04-19 Active
Kirsty Ann-marie Wilman LECONPORT ESTATESDirector 2011-05-19 CURRENT 2000-05-30 Active
Kirsty Ann-marie Wilman MEPC (1946) LIMITEDDirector 2011-05-19 CURRENT 1946-10-01 Active