ST. DAVID'S (NO. 2) LIMITED

active Company number 04765789

Private Limited by Shares · Incorporated on 15th May 2003

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SIC code: 68209
Registered office: London, SW1E 5JL
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

ST. DAVID'S (NO. 2) LIMITED is a private limited by shares company based in London. It was incorporated on 15th May 2003 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

5 Directors View directors

472 Companies at address View all 631 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
LS COMPANY SECRETARIES LIMITED	Corporate secretary	30th Apr 2011		Not recorded	View profile
LS COMPANY SECRETARIES LIMITED	Corporate secretary	30th Apr 2011	This company	Not recorded	—
LAND SECURITIES MANAGEMENT SERVICES LIMITED	Corporate director	27th Mar 2023		Not recorded	View profile
LS DIRECTOR LIMITED	Corporate director	27th Mar 2023		Not recorded	View profile
Leigh McCaveny	Director	27th Mar 2023		British	View profile
Land Securities Spv’S Limited	Corporate PSC	17th Aug 2026	—	—	View profile
St David's (General Partner) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 471

Company	Number	Incorporated	Status
MAYFIELD ESTATE MANAGEMENT COMPANY LIMITED	16313898	13th Mar 2025	active
LOVIBOND LANE MANAGEMENT COMPANY LIMITED	16176876	10th Jan 2025	active
THE OLD VINYL FACTORY MANAGEMENT COMPANY LIMITED	16017101	14th Oct 2024	active
PRIME LONDON NET ZERO OFFICE LP	LP023356	11th Sep 2023	active
U AND I DIRECTOR 1 LIMITED	14396718	4th Oct 2022	active

Showing the latest 5 of 471 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 15th May 2003
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Dormant
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

15th May 2003 Company incorporated
15th May 2003 EPS SECRETARIES LIMITED appointed as Corporate nominee secretary
9th Mar 2004 EPS SECRETARIES LIMITED resigned as Corporate nominee secretary
9th Mar 2004 Graham Field appointed as Director
9th Mar 2004 Peter Cleary appointed as Director
9th Mar 2004 Simon Armstrong appointed as Director
9th Mar 2004 Peter Dudgeon appointed as Secretary
9th Mar 2004 Peter Dudgeon appointed as Secretary
16th Jul 2004 John Abel appointed as Director
16th Jul 2004 Peter Badcock appointed as Director
16th Jul 2004 Richard Cable appointed as Director
16th Jul 2004 Kay Chaldecott appointed as Director
16th Jul 2004 David Fischel appointed as Director
16th Jul 2004 John Abel appointed as Director
30th Sep 2005 John Abel resigned as Director
30th Sep 2005 John Abel resigned as Director
18th Oct 2005 Martin Ellis appointed as Director
18th Oct 2005 Martin Ellis appointed as Director
8th Dec 2005 Graham Field resigned as Director
6th Jul 2006 Peter Badcock resigned as Director
6th Jul 2006 Rosemary Coles appointed as Director
6th Jul 2006 Rosemary Coles appointed as Director
3rd Mar 2008 Peter Cleary resigned as Director
20th Mar 2008 Simon Armstrong resigned as Director
20th Mar 2008 Richard Akers appointed as Director
1st May 2008 Andrew Dudley appointed as Director
1st May 2008 Andrew Dudley appointed as Director
23rd May 2008 Rosemary Coles resigned as Director
23rd May 2008 Rosemary Coles resigned as Director
31st Oct 2008 Richard Cable resigned as Director
19th Jan 2009 Martin Ellis resigned as Director
19th Jan 2009 Martin Ellis appointed as Director
19th Jan 2009 Martin Ellis resigned as Director
19th Jan 2009 Martin Ellis appointed as Director
4th Feb 2009 Ashley Blake appointed as Director
24th May 2010 Andrew Dudley resigned as Director
24th May 2010 Andrew Dudley resigned as Director
13th Aug 2010 Martin Ellis resigned as Director
13th Aug 2010 Martin Ellis resigned as Director
31st Dec 2010 Martin Ellis appointed as Director
31st Dec 2010 Martin Ellis appointed as Director
30th Apr 2011 LS COMPANY SECRETARIES LIMITED appointed as Corporate secretary
30th Apr 2011 Peter Dudgeon resigned as Secretary
30th Apr 2011 Peter Dudgeon resigned as Secretary
30th Apr 2011 LS COMPANY SECRETARIES LIMITED appointed as Corporate secretary
30th Sep 2011 Kay Chaldecott resigned as Director
30th Sep 2011 Martin Ellis resigned as Director
30th Sep 2011 Martin Ellis resigned as Director
30th Nov 2011 Gerard Conway appointed as Director
30th Nov 2011 Jonathan Ainsley appointed as Director
30th Nov 2011 Michael Butterworth appointed as Director
30th Nov 2011 Gerard Conway appointed as Director
30th Nov 2011 Jonathan Ainsley appointed as Director
27th Sep 2012 Gerard Conway resigned as Director
27th Sep 2012 Gerard Conway resigned as Director
20th Mar 2013 Suzanne Clay appointed as Director
20th Mar 2013 Suzanne Clay appointed as Director
16th Dec 2013 Despina Don-Wauchope appointed as Director
31st Dec 2013 Jonathan Ainsley resigned as Director
31st Dec 2013 Jonathan Ainsley resigned as Director
17th Feb 2014 Richard Akers resigned as Director
17th Feb 2014 Scott Parsons appointed as Director
14th Mar 2014 Ashley Blake resigned as Director
14th Mar 2014 Ailish Christian-West appointed as Director
14th Mar 2014 Ailish Christian-West appointed as Director
26th May 2015 Suzanne Clay resigned as Director
26th May 2015 Suzanne Clay resigned as Director
31st Dec 2015 Michael Butterworth resigned as Director
30th Mar 2016 Colin Flinn appointed as Director
30th Mar 2016 Colin Flinn appointed as Director
6th Apr 2016 St David's (General Partner) Limited appointed as Corporate PSC
25th Jan 2019 Rosalind Futter appointed as Director
25th Jan 2019 Despina Don-Wauchope resigned as Director
29th Mar 2019 Scott Parsons resigned as Director
29th Mar 2019 Andrew Dudley appointed as Director
29th Mar 2019 Andrew Dudley appointed as Director
26th Apr 2019 David Fischel resigned as Director
30th Sep 2019 Colin Flinn resigned as Director
30th Sep 2019 Colin Flinn resigned as Director
15th Oct 2019 Andrew Dudley resigned as Director
15th Oct 2019 Andrew Dudley resigned as Director
21st Nov 2019 Robert Allen appointed as Director
21st Nov 2019 Robert Allen appointed as Director
1st Feb 2020 Colin Flinn appointed as Director
7th Feb 2020 Ailish Christian-West resigned as Director
7th Feb 2020 Ailish Christian-West resigned as Director
25th Aug 2020 Robert Allen resigned as Director
25th Aug 2020 Andrew Dixon appointed as Director
25th Aug 2020 Robert Allen resigned as Director
3rd Dec 2020 Colin Flinn resigned as Director
7th Jul 2021 Rosalind Futter resigned as Director
7th Jul 2021 Jason Wade appointed as Director
18th Jul 2022 Ian Petts appointed as Director
18th Jul 2022 Pablo Sueiras appointed as Director
27th Mar 2023 Andrew Dixon resigned as Director
27th Mar 2023 Ian Petts resigned as Director
27th Mar 2023 Pablo Sueiras resigned as Director
27th Mar 2023 Jason Wade resigned as Director
27th Mar 2023 LS DIRECTOR LIMITED appointed as Corporate director
31st Mar 2026 Confirmation statement made up
17th Aug 2026 Land Securities Spv’S Limited appointed as Corporate PSC
17th Aug 2026 St David's (General Partner) Limited ceased to be a Corporate PSC
31st Dec 2027 Next accounts due

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