Southside Nominees No.2 Limited

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Southside Nominees No.2 Limited

05462849•Private Limited With Share Capital

100 Victoria Street, London, SW1E5JL
02074139000

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Incorporated

25/05/2005

Company Age

20 years

Directors

9

Employees

—

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Southside Nominees No.2 Limited (05462849) is a private limited with share capital incorporated on 25/05/2005 (20 years old) and registered in london, SW1E5JL. The company operates under SIC code 68209 and is classified as Unknown.

Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 25/05/2005
SW1E5JL

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

9

Directors

1

Shareholders

Board of Directors

5
E
edward frederick ginn
director
J
joanna chapman
director
A
amir fukuta
director
J
jack oliver taylor
director
A
anna johnson
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:05-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2017
Resolution
Category:Resolution
Date:28-07-2017
Change Of Name Notice
Category:Change Of Name
Date:28-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Change Person Director Company
Category:Officers
Date:13-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2014
Termination Director Company With Name
Category:Officers
Date:26-03-2014
Termination Director Company With Name
Category:Officers
Date:31-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2012
Legacy
Category:Mortgage
Date:29-12-2011
Memorandum Articles
Category:Incorporation
Date:23-12-2011
Resolution
Category:Resolution
Date:23-12-2011
Legacy
Category:Mortgage
Date:14-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:24-11-2011
Termination Secretary Company With Name
Category:Officers
Date:24-11-2011
Legacy
Category:Mortgage
Date:01-11-2011
Legacy
Category:Mortgage
Date:27-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2011
Termination Secretary Company With Name
Category:Officers
Date:27-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2010
Miscellaneous
Category:Miscellaneous
Date:03-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2009
Legacy
Category:Officers
Date:08-07-2009
Legacy
Category:Officers
Date:06-07-2009

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2026
Filing Date10/10/2025
Latest Accounts31/03/2025

Trading Addresses

West Building, 100 Victoria Street, London, SW1E5JLRegistered

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Contact

02074139000
100 Victoria Street, London, SW1E5JL