Southside Nominees No.2 Limited

Active05462849 Private limited company
Incorporated
25 May 2005 (21 years)
Previously known as
Metro Nominees (Wandsworth) (No.2) Limited (until 28 July 2017)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
100 Victoria Street
London
SW1E 5JL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2026
Also at Southside General Partner Limited, Ireef - UK Logistics Propco Limited, Southside Nominees No.1 Limited
British
Born May 1983 (43)
Director · Appointed 16 June 2025
Also at Southside General Partner Limited, Westgate Oxford Alliance GP Limited, Southside Nominees No.1 Limited · more companies
British
Born May 1984 (42)
Director · Appointed 16 June 2025
Also at Southside General Partner Limited, Westgate Oxford Alliance GP Limited, Oxford Castle Apartments Limited · more companies
British
Born November 1989
Director · Appointed 16 June 2025
Also at Southside General Partner Limited, Southside Nominees No.1 Limited, Westgate Oxford Alliance Nominee No.2 Limited
British
Born October 1963 (63)
Director · Appointed 16 June 2025
Also at Southside General Partner Limited, Southside Nominees No.1 Limited
British
Born February 1988 (38)
Director · Appointed 13 April 2017
Also at Southside General Partner Limited, Southside Nominees No.1 Limited · more companies
British
Born March 1974 (52)
Corporate Secretary · Appointed 18 November 2011
Also at LS Regent Quarter Residential Limited, City of London Real Property Company Limited(the), LS 1 New Street Square Developer Limited · more companies
Officer history (27 former)
5 May 2026
Appointed Grant, Henry William Goss as Director
1 April 2026
Resigned Fukuta, Amir as Director
16 June 2025
Appointed Hardie, Robert Stuart David as Director
16 June 2025
Appointed Johnson, Anna as Director
16 June 2025
Appointed Petts, Ian as Director
16 June 2025
Appointed Taylor, Jack Oliver as Director
15 June 2025
Resigned Petts, Ian as Director
15 June 2025
Resigned Chapman, Joanna Lee as Director
31 May 2025
Resigned Russell, Andrew Jonathan as Director
31 May 2025
Resigned Wade, Jason Hunt as Director
21 November 2023
Resigned Bramley, Ian Scott as Director
21 November 2023
Appointed Wade, Jason Hunt as Director
18 July 2022
Appointed Russell, Andrew Jonathan as Director
18 July 2022
Appointed Petts, Ian as Director
18 July 2022
Appointed Chapman, Joanna Lee as Director
15 June 2022
Resigned Gillard, James Stephen as Director
6 May 2022
Resigned Treadwell, Charles Timothy as Director
6 May 2022
Appointed Bramley, Ian Scott as Director
7 February 2020
Resigned Christian-West, Ailish Martina as Director
9 December 2019
Appointed Treadwell, Charles Timothy as Director
9 December 2019
Resigned Khiroya, Deepan Rasiklal as Director
4 June 2018
Resigned Pierce, Jonathan Francis as Director
4 June 2018
Appointed Fukuta, Amir as Director
18 May 2018
Appointed Khiroya, Deepan Rasiklal as Director
13 April 2017
Appointed Gillard, James Stephen as Director
13 April 2017
Appointed Pierce, Jonathan Francis as Director
13 April 2017
Resigned Haden Scott, Timothy as Director
13 April 2017
Resigned Don-Wauchope, Despina as Director
13 April 2017
Appointed Ginn, Edward Frederick as Director
13 April 2017
Resigned Parsons, Scott Cameron as Director
13 April 2017
Resigned Goswell, Paul Jonathan as Director
14 March 2014
Appointed Don-Wauchope, Despina as Director
14 March 2014
Resigned Blake, Ashley Peter as Director
10 January 2014
Appointed Parsons, Scott Cameron as Director
10 January 2014
Resigned Akers, Richard John as Director
18 November 2011
Resigned De Souza, Adrian Michael as Secretary
18 November 2011
Appointed Ls Company Secretaries Limited as Corporate Secretary
30 April 2011
Appointed De Souza, Adrian Michael as Secretary
30 April 2011
Resigned Dungeon, Peter as Secretary
19 June 2009
Resigned Martin, Herbert William as Director
19 June 2009
Appointed Christian-West, Ailish Martina as Director
4 March 2009
Appointed Blake, Ashley Peter as Director
31 December 2008
Resigned Ashton, Mark Arthur as Director
10 October 2008
Resigned De Barr, Robert Henry as Director
10 October 2008
Appointed Martin, Herbert William as Director
17 November 2006
Appointed Goswell, Paul Jonathan as Director
17 November 2006
Appointed Akers, Richard John as Director
17 November 2006
Appointed De Barr, Robert Henry as Director
1 November 2006
Resigned Leung, Stephen Sui Sang as Director
10 February 2006
Resigned Lancaster, Anna Louise as Director
10 February 2006
Appointed Ashton, Mark Arthur as Director
9 December 2005
Resigned Parsons, Scott Cameron as Director
9 December 2005
Appointed Leung, Stephen Sui Sang as Director
25 May 2005
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
25 May 2005
Appointed Sdg Registrars Limited as Corporate Nominee Director
25 May 2005
Resigned Sdg Registrars Limited as Corporate Nominee Director
25 May 2005
Appointed Parsons, Scott Cameron as Director
25 May 2005
Appointed Lancaster, Anna Louise as Director
25 May 2005
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
25 May 2005
Appointed Dungeon, Peter as Secretary
25 May 2005
Appointed Haden Scott, Timothy as Director

Ownership 1 active

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

Corporate entity · Notified 13 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10529680
Former controllers (2)
13 April 2017
Ceased Land Securities Partnerships Limited — Owns 25–50% of shares
13 April 2017
Ceased Delancey Real Estate Asset Management Limited — Owns 25–50% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 £2 £2 £2 £2
Balance sheet detail
2023202220212020
Current Assets£2£2£2£2
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Termination of appointment of a director
13 May 2026Appointment of a director
15 April 2026Confirmation statement with no updates31 March 2026
14 October 2025Accounts for a dormant company31 March 2025
25 June 2025Appointment of a director
Show all recent filings

Some other companies at this address

Atheneum Limited
B.M. Com. Lease Extension LLP
Beyond Green Developments (Broadland) Limited
Blueco Limited
Bluewater Outer Area Limited
Bluewater Reit Limited

Other companies in this industry

London
London
London
Lancaster
Knutsford
Chelmsford

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?