Second Title Limited

Proposed for strike-off04087453 Private limited company
Incorporated
5 October 2000 (26 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
Greater London
Address
4th Floor
3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
19 October 2026
Last conf. stmt
5 October 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2025
British
Born January 1967 (59)
Director · Appointed 28 October 2016
British
Born September 1957 (69)
Corporate Secretary · Appointed 5 October 2000
Officer history (9 former)
25 June 2025
25 June 2025
Appointed Scott, Brigit as Director
28 October 2016
Appointed Graham, Janette Patricia as Director
28 October 2016
Resigned Platt, Samantha Jayne as Director
31 January 2013
Appointed Platt, Samantha Jayne as Director
31 January 2013
Resigned Harris, Karen Rachel as Director
19 June 2007
Resigned Scott, Brigit, Mrs. as Director
30 September 2004
Resigned Phillips, Craig Sinclair as Director
30 September 2004
Appointed Harris, Karen Rachel as Director
1 October 2003
Resigned Muller, Mark Alan as Director
1 October 2003
Appointed Scott, Brigit, Mrs. as Director
21 January 2003
Appointed Phillips, Craig Sinclair as Director
31 May 2002
Resigned Broomhead, Philip Michael as Director
31 May 2002
Appointed Muller, Mark Alan as Director
31 May 2002
Appointed Postlethwaite, Maurice James, Mr. as Director
31 May 2002
5 October 2000
Appointed Fntc (Secretaries) Limited as Corporate Secretary
5 October 2000
Appointed Broomhead, Philip Michael as Director
5 October 2000
Resigned First Scottish International Services Limited as Corporate Nominee Director
5 October 2000
5 October 2000
Appointed First Scottish International Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02719551

Group structure 54 shown

Ownership group derived from the Companies House PSC register

Brockwood Hall Title Limited Has significant influence or control (as a trust)
Continental Trustees Limited Owns 75–100% of shares
Graig Park Limited Owns 75–100% of shares
Lizard Property Company Limited Owns 75–100% of shares
Macdonald Options Title Limited Owns 75–100% of shares
P.T.T. 5 Limited Owns 75–100% of shares
P.T.T. Title (Number 4) Limited Owns 75–100% of shares
Crete Resorts I Title Limited Has significant influence or control (as a trust)
Crete Resorts II Title Limited Has significant influence or control (as a trust)
FNTC Third Nominee Limited Owns 75–100% of shares
Balkan Jewel Title Limited Owns 75–100% of shares (as a firm)
Benison Limited Owns 25–50% of shares
Broad Rake Limited Owns 75–100% of shares
California Beach Title 1 Limited Owns 75–100% of shares
California Beach Title 10 Limited Owns 75–100% of shares
California Beach Title 11 Limited Owns 75–100% of shares
California Beach Title 2 Limited Owns 75–100% of shares
California Beach Title 3 Limited Owns 75–100% of shares
California Beach Title 4 Limited Owns 75–100% of shares
California Beach Title 5 Limited Owns 75–100% of shares
California Beach Title 6 Limited Owns 75–100% of shares
California Beach Title 7 Limited Owns 75–100% of shares
California Beach Title 8 Limited Owns 75–100% of shares
California Beach Title 9 Limited Owns 75–100% of shares
Second Title Limited This company Proposed for strike-offOwns 75–100% of shares
Holiday Property Trustee Limited Owns 75–100% of shares
Alexhall Limited Owns 25–50% of shares
Kos Title Limited Has significant influence or control (as a trust)
Midmark 15 Limited Owns 75–100% of shares
Midmark 18 Limited Owns 75–100% of shares
Midmark 2 Limited Owns 75–100% of shares
Accragem Limited Owns 25–50% of shares
Ancapark Limited Owns 25–50% of shares
Autoreflex Limited Owns 75–100% of shares
Blaygold Limited Owns 25–50% of shares
Calltrade Limited Owns 25–50% of shares
Candygold Limited Owns 25–50% of shares
Cashcharm Limited Owns 25–50% of shares
Centork Limited Owns 25–50% of shares
Cometserve Limited Owns 25–50% of shares
Cometstone Limited Owns 25–50% of shares
Comport Limited Owns 25–50% of shares
Crossrealm Limited Owns 25–50% of shares
Davinex Limited Owns 25–50% of shares
Dealerminster Limited Owns 25–50% of shares
Denzone Limited Owns 25–50% of shares
Midmark 9 Limited Owns 75–100% of shares
Panormos Beach Title Limited Proposed for strike-offHas significant influence or control (as a trust)
Plaza Title Limited Has significant influence or control (as a trust)
S.J.V.C. Title Limited Has significant influence or control (as a trust)
Sunbeach Title Limited Has significant influence or control (as a trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026First Gazette notice for voluntary strike-off
27 July 2026Micro company accounts5 April 2026
27 November 2025Micro company accounts5 April 2025
6 October 2025Confirmation statement with no updates5 October 2025
9 July 2025Termination of appointment of a director
Show all recent filings

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