SECOND TITLE LIMITED
Overview
| Company Name | SECOND TITLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04087453 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SECOND TITLE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SECOND TITLE LIMITED located?
| Registered Office Address | 4th Floor 3 More London Riverside SE1 2AQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SECOND TITLE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CBM TITLE LIMITED | Oct 05, 2000 | Oct 05, 2000 |
What are the latest accounts for SECOND TITLE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for SECOND TITLE LIMITED?
| Last Confirmation Statement Made Up To | Oct 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2025 |
| Overdue | No |
What are the latest filings for SECOND TITLE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Apr 05, 2025 | 1 pages | AA | ||
Confirmation statement made on Oct 05, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Brigit Scott as a director on Jun 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of Maurice James Postlethwaite as a director on Jun 25, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 05, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2024 | 1 pages | AA | ||
Micro company accounts made up to Apr 05, 2023 | 1 pages | AA | ||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 05, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2022 | 1 pages | AA | ||
Confirmation statement made on Oct 05, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2021 | 1 pages | AA | ||
Secretary's details changed for Fntc (Secretaries) Limited on Mar 23, 2021 | 1 pages | CH04 | ||
Micro company accounts made up to Apr 05, 2020 | 1 pages | AA | ||
Change of details for Fntc Third Nominee Limited as a person with significant control on Nov 11, 2020 | 2 pages | PSC05 | ||
Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG to 4th Floor 3 More London Riverside London SE1 2AQ on Nov 11, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Oct 10, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 10, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 05, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2019 | 1 pages | AA | ||
Micro company accounts made up to Apr 05, 2018 | 1 pages | AA | ||
Confirmation statement made on Oct 05, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 05, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2017 | 3 pages | AA | ||
Second filing for the appointment of Janette Graham as a director | 6 pages | RP04AP01 | ||
Who are the officers of SECOND TITLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FNTC (SECRETARIES) LIMITED | Secretary | Victoria Road IM2 4DF Douglas First Names House Isle Of Man |
| 59454990001 | ||||||||||||||
| GRAHAM, Janette Patricia | Director | Victoria Road IM2 4DF Douglas First Names House Isle Of Man Isle Of Man | Isle Of Man | British | 219347660001 | |||||||||||||
| SCOTT, Brigit | Director | Victoria Road Douglas IM2 4DF Isle Of Man First Names House Isle Of Man | Isle Of Man | British | 93137570005 | |||||||||||||
| BROOMHEAD, Philip Michael | Director | 48 Fletcher Road Chiswick W4 5AS London | England | British | 49890410007 | |||||||||||||
| GARDNER BOUGAARD, Paul Frederick Francis | Director | 56 Howitt Road Belsize Park NW3 4LJ London | United Kingdom | British | 46417150001 | |||||||||||||
| HARRIS, Karen Rachel | Director | Larchwood Clay Head Road IM4 6DH Baldrine Isle Of Man | Isle Of Man | British | 90679600001 | |||||||||||||
| MULLER, Mark Alan | Director | Fernlea Droghadfayle Road IM9 6EL Port Erin Isle Of Man | South African | 82455870001 | ||||||||||||||
| PHILLIPS, Craig Sinclair | Director | 1 Chapel Court IM9 1UD Derbyhaven Isle Of Man | British | 82853190001 | ||||||||||||||
| PLATT, Samantha Jayne | Director | Furman Close IM3 1BT Onchan 29 Isle Of Man | Isle Of Man | British | 175596800002 | |||||||||||||
| POSTLETHWAITE, Maurice James, Mr. | Director | 36 Seafield Crescent Birch Hill IM3 3BZ Onchan Isle Of Man | Isle Of Man | British | 80314900001 | |||||||||||||
| SCOTT, Brigit, Mrs. | Director | 47 Ballabrooie Grove IM1 4EX Douglas Isle Of Man | Isle Of Man | British | 93137570001 | |||||||||||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Who are the persons with significant control of SECOND TITLE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fntc Third Nominee Limited | Apr 06, 2016 | 3 More London Riverside SE1 2AQ London 4th Floor United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0