co
Corporate
Observer
Homepage
Data
Great Britain
Company
PROMINENT CMBS CONDUIT NO. 2 LIMITED

PROMINENT CMBS CONDUIT NO. 2 LIMITED

  • Overview
  • Summary
  • Address
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NamePROMINENT CMBS CONDUIT NO. 2 LIMITED
    Company StatusConverted / Closed
    Legal FormOverseas company
    Company Number FC027583
    JurisdictionUnited Kingdom
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is PROMINENT CMBS CONDUIT NO. 2 LIMITED located?

    Registered Office Address
    47 Esplanade St Helier
    Jersey
    JE1 0BD Channel Islands
    Channel Islands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROMINENT CMBS CONDUIT NO. 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    PROMINENT CMBS CONDUIT NO. 2 LIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityTo Issue Notes Of Commercial Mortgage Loans
    Legal FormPublic
    Is a Credit or Financial InstitutionNo
    Governed ByCompanies (Jersey) Law 1991
    Originating Registry CountryCHANNEL ISLANDS
    Place RegisteredJersey Financial Services Commission
    Company Number97603

    What are the latest filings for PROMINENT CMBS CONDUIT NO. 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Closure of UK establishment(s) BR009404 and overseas company FC027583 on Jul 02, 2014

    		2 pagesOSDS01

    Full accounts made up to Dec 31, 2012

    		38 pagesAA

    Full accounts made up to Dec 31, 2011

    		35 pagesAA

    Appointment of a director

    		3 pagesOSAP01

    Termination of appointment of Craig Vandepeear as a director

    		2 pagesOSTM01

    Termination of appointment of James Macdonald as a director

    		2 pagesOSTM01

    Termination of appointment of Ian Macdonald as a director

    		2 pagesOSTM01

    Full accounts made up to Dec 31, 2010

    		31 pagesAA

    Full accounts made up to Dec 31, 2009

    		25 pagesAA

    Director's details changed for Mr James Garner Smith Macdonald on Dec 01, 2009

    		3 pagesOSCH03

    Director's details changed for Ian Macdonald on Dec 01, 2009

    		3 pagesOSCH03

    Director's details changed for Craig Thomas Vandepeear on Dec 01, 2009

    		3 pagesOSCH03

    Director's details changed for Mr Jonathan Eden Keighley on Dec 01, 2009

    		3 pagesOSCH03

    Director's details changed for Mr Robert William Berry on Dec 01, 2009

    		3 pagesOSCH03

    Director's details changed for Claudia Ann Wallace on Dec 01, 2009

    		3 pagesOSCH03

    Full accounts made up to Dec 31, 2008

    		26 pagesAA

    Full accounts made up to Dec 31, 2007

    		23 pagesAA

    legacy

    		4 pagesBR3

    legacy

    		4 pagesBR3

    legacy

    		24 pages395

    legacy

    		1 pages225

    legacy

    		 pagesBR1-PAR

    legacy

    		 pagesBR1-BCH

    legacy

    		62 pagesBR1
    View All Filings

    Who are the officers of PROMINENT CMBS CONDUIT NO. 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SFM CORPORATE SERVICES LIMITED
    Great St Helen's
    EC3A 6AP London
    35
    		Secretary
    Great St Helen's
    EC3A 6AP London
    35
    		70578490002
    BERRY, Robert William
    Great St Helen's
    EC3A 6AP London
    35
    		Director
    Great St Helen's
    EC3A 6AP London
    35
    		EnglandBritish64303740002
    KEIGHLEY, Jonathan Eden
    Great St Helen's
    EC3A 6AP London
    35
    		Director
    Great St Helen's
    EC3A 6AP London
    35
    		United KingdomBritish19031270002
    WALLACE, Claudia Ann
    Great St Helen's
    EC3A 6AP London
    35
    		Director
    Great St Helen's
    EC3A 6AP London
    35
    		United KingdomBritish97994230004
    WHITAKER, Paivi Helena
    Great St Helen's
    EC3A 6AP London
    35
    		Director
    Great St Helen's
    EC3A 6AP London
    35
    		United KingdomFinnish305048350001
    MACDONALD, Ian
    150 Fountainbridge
    EH13 9PE Edinburgh
    Citymark 4th Floor
    		Director
    150 Fountainbridge
    EH13 9PE Edinburgh
    Citymark 4th Floor
    		British122360450001
    MACDONALD, James Garner Smith
    Great St Helen's
    EC3A 6AP London
    35
    		Director
    Great St Helen's
    EC3A 6AP London
    35
    		British37325330005
    VANDEPEEAR, Craig Thomas
    150 Fountainbridge
    EH13 9PE Edinburgh
    Citymark 4th Floor
    		Director
    150 Fountainbridge
    EH13 9PE Edinburgh
    Citymark 4th Floor
    		British122360430001
    View Detailed Information on Officers and People with Significant Control

    Does PROMINENT CMBS CONDUIT NO. 2 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A deed of charge
    Created On Jul 11, 2007
    Delivered On Jul 18, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to each of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All of its rights claims title benefit and interest in and to the transaction documents the custody account the repo securities. See the mortgage charge document for full details.
    Persons Entitled
    • Citicorp Trustee Company Limited as Trustee for the Secured Parties
    Transactions
    • Jul 18, 2007Registration of a charge (395)
    View Detailed Information on Charges

    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