TWEED PREMIER 2 LIMITED

Company summary

0 outstanding charges

Company number: 02847985
Status: DISSOLVED
Incorporated / age: 25 August 199324 years
Registered office: York House, 45 Seymour Street, London, W1H 7LX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 16:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
York House, 45 Seymour Street, London, W1H 7LX
Nature of business
Development of building projects
Previous company names
EDGECITY PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRITISH LAND COMPANY SECRETARIAL LIMITED ACTIVE	Secretary	06 Dec 2016				York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
MCNUFF, Jonathan Charles ACTIVE	Director	23 Mar 2017		United Kingdom	August 1986	45, Seymour Street, York House, London, W1H 7LX, United Kingdom
MIDDLETON, Charles John ACTIVE	Director	23 Mar 2017		United Kingdom	April 1966	45, Seymour Street, York House, London, W1H 7LX, United Kingdom
BLACK, Lysanne Jane Warren RESIGNED	Secretary	18 Jan 1999	01 Sep 2000			6 Belgrave Crescent, Edinburgh, EH4 3AQ
BOND, Richard Keith RESIGNED	Secretary	19 Sep 2003	22 Feb 2005			9 Cranford, Brooklea Park Lisvane, Cardiff, CF14 0XE
BOND, Richard Keith RESIGNED	Secretary	31 Dec 2002	11 Sep 2003			9 Cranford, Brooklea Park Lisvane, Cardiff, CF14 0XE
CHILDS, Lisbeth Ann, Doctor RESIGNED	Secretary	02 Jun 1997	31 Dec 1998			17 Gay Street, Bath, Avon, BA1 2PH
DIMENT, Peter Charles Michael RESIGNED	Secretary	08 Apr 1994	20 Apr 1994			4 Westfield Close, Bishops Stortford, Hertfordshire, CM23 2RD
DOWDESWELL, Jacqueline Anne RESIGNED	Secretary	22 Nov 1996	31 May 1998			54, Lower Westwood, Bradford On Avon, Wiltshire, BA15 2AE
EKPO, Ndiana RESIGNED	Secretary	30 Apr 2009	06 Dec 2016			York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
GULHANE, Angeli Asha RESIGNED	Secretary	16 Feb 1994	22 Nov 1996			Flat 4, 3 Lansdown Crescent, Bath, Avon, BA1 5EX
HODGE, Robert John RESIGNED	Secretary	11 Sep 2003	19 Sep 2003			Nant Fawr Graig Road, Lisvane, Cardiff, South Glamorgan, CF14 0UF
MACRAE, Alistair Ian RESIGNED	Secretary	01 Sep 2000	31 Dec 2002			32 The Steils, Edinburgh, Midlothian, EH10 5XD
SAUNDERS, Timothy, Mr. RESIGNED	Secretary	31 Dec 1998	18 Jan 1999			Beckets Place, Marksbury, Bath, Avon, BA2 9HP
SCUDAMORE, Rebecca Jane RESIGNED	Secretary	22 Feb 2005	30 Apr 2009			40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	25 Aug 1993	02 Nov 1993			26, Church Street, London, NW8 8EP
THE BRITISH LINEN BANK LIMITED RESIGNED	Secretary	02 Nov 1993	16 Feb 1994			4 Melville Street, Edinburgh, Midlothian, EH3 7NZ
BALLINGALL, Stuart James RESIGNED	Director	18 Jan 1999	30 Mar 2000		March 1964	78/10 Orchard Brae Avenue, Edinburgh, Midlothian, EH4 2GA, Scotland
BAMBER, Roger Stanley RESIGNED	Director	31 Dec 2002	15 Jan 2003	United Kingdom	November 1941	Whithorne Coach House, London Road Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY
BARKLEY, John RESIGNED	Director	18 Jan 1999	17 Jul 2000		April 1948	10 Willow Tree Place, The Beeches, Balerno, Edinburgh, Midlothian, EH14 5AZ
BARZYCKI, Sarah Morrell RESIGNED	Director	14 Jul 2006	16 Mar 2010	United Kingdom	August 1958	27, Sandown Road, Esher, Surrey, KT10 9TT
BELL, Lucinda Margaret RESIGNED	Director	14 Jul 2006	16 Mar 2010	England	September 1964	6 Priory Gardens, Chiswick, London, W4 1TT
BOND, Richard Keith RESIGNED	Director	31 Dec 2002	22 Feb 2005	United Kingdom	October 1945	9 Cranford, Brooklea Park Lisvane, Cardiff, CF14 0XE
CASSELS, Alexander RESIGNED	Director	11 Nov 1993	18 Jan 1999		April 1930	634 Queensferry Road, Edinburgh, Midlothian, EH4 6DZ
CLARKE, Peter Courtenay RESIGNED	Director	14 Jul 2006	16 Mar 2010	United Kingdom	March 1966	Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG
COLLINS, Roger RESIGNED	Director	07 Jan 2003	15 Jan 2003		March 1946	3 Hann Close, Wells, Somerset, BA5 2JR
CRUICKSHANK, James Kerr RESIGNED	Director	17 Jul 2000	31 Dec 2002		July 1960	3 Mid Steil, Glenlockhart, Edinburgh, Midlothian, EH10 5XB
FORSHAW, Christopher Michael John RESIGNED	Director	07 Feb 2006	13 Mar 2017	England	July 1949	York House, 45 Seymour Street, London, W1H 7LX
GUNSTON, Michael Ian RESIGNED	Director	22 Feb 2005	31 Jan 2007	United Kingdom	January 1944	Larchmont, Hambledon Road, Denmead, Waterlooville, Hampshire, PO7 6HB
HALLAM, Jonathan Paul RESIGNED	Director	22 Feb 2005	31 Aug 2005		August 1961	11 Trinity Road, London, SW19 8QT
HODGE, Robert John RESIGNED	Director	31 Dec 2002	15 Jan 2003	Wales	April 1955	Nant Fawr Graig Road, Lisvane, Cardiff, South Glamorgan, CF14 0UF
HUNTER, John Stewart RESIGNED	Director	02 Nov 1993	18 Jan 1999	Scotland	March 1948	27 Queens Crescent, Edinburgh, EH9 2BA
JONES, Andrew Marc RESIGNED	Director	14 Jul 2006	06 Nov 2009	England	July 1968	2, Hazlewell Road, Putney, London, SW15 6LH
METLISS, Cyril RESIGNED	Director	22 Feb 2005	14 Jul 2006		June 1923	25 Foscote Road, Hendon, London, NW4 3SE
MURRAY, Edward Davidson RESIGNED	Director	28 Aug 1995	18 Jan 1999	United Kingdom	November 1951	27 Barnshot Road, Edinburgh, Midlothian, EH13 0DJ
ONEIL, James Charles RESIGNED	Director	04 May 2000	31 Dec 2002		December 1961	12 Antigua Street, Edinburgh, EH1 3NH
RADLEY, Alan John RESIGNED	Director	07 Jan 2003	22 Feb 2005		June 1972	35 Beaconsfield Way, Frome, Somerset, BA11 2UD
ROBERTS, Timothy Andrew RESIGNED	Director	14 Jul 2006	16 Mar 2010	United Kingdom	July 1964	Lorne House, Oxshott Way, Cobham, Surrey, KT11 2RU
SMITH, Norman Alan RESIGNED	Director	02 Nov 1993	18 Jan 1999		January 1956	18 Easter Belmont Road, Edinburgh, Midlothian, EH12 6EX
TAYLOR, James Fielding RESIGNED	Director	22 Feb 2005	16 Mar 2010	England	February 1974	115 Revelstoke Road, Southfields, London, SW18 5NN
WEBB, Nigel Mark RESIGNED	Director	14 Jul 2006	16 Mar 2010	England	November 1963	Beech Lodge, 53 Crouch Hall Lane Redbourn, St Albans, Hertfordshire, AL3 7EU
WHITAKER, David Alexander RESIGNED	Director	11 Nov 1993	18 Jan 1999	Scotland	September 1937	Duncrievie, Glenfarg, Perthshire, PH2 9PD
YOUNG, Hugh Kenneth RESIGNED	Director	11 Nov 1993	28 Aug 1995		May 1936	30 Braid Hills Road, Edinburgh, EH10 6HY
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	25 Aug 1993	02 Nov 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	25 Aug 1993	02 Nov 1993			26, Church Street, London, NW8 8EP

BRITISH LAND COMPANY SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Dec 2016
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

MCNUFF, Jonathan Charles ACTIVE
Role: Director
Appointed on: 23 Mar 2017
Country of Residence: United Kingdom
Date of birth: August 1986
Address: 45, Seymour Street, York House, London, W1H 7LX, United Kingdom

MIDDLETON, Charles John ACTIVE
Role: Director
Appointed on: 23 Mar 2017
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 45, Seymour Street, York House, London, W1H 7LX, United Kingdom

BLACK, Lysanne Jane Warren RESIGNED
Role: Secretary
Appointed on: 18 Jan 1999
Resigned on: 01 Sep 2000
Address: 6 Belgrave Crescent, Edinburgh, EH4 3AQ

BOND, Richard Keith RESIGNED
Role: Secretary
Appointed on: 19 Sep 2003
Resigned on: 22 Feb 2005
Address: 9 Cranford, Brooklea Park Lisvane, Cardiff, CF14 0XE

BOND, Richard Keith RESIGNED
Role: Secretary
Appointed on: 31 Dec 2002
Resigned on: 11 Sep 2003
Address: 9 Cranford, Brooklea Park Lisvane, Cardiff, CF14 0XE

CHILDS, Lisbeth Ann, Doctor RESIGNED
Role: Secretary
Appointed on: 02 Jun 1997
Resigned on: 31 Dec 1998
Address: 17 Gay Street, Bath, Avon, BA1 2PH

DIMENT, Peter Charles Michael RESIGNED
Role: Secretary
Appointed on: 08 Apr 1994
Resigned on: 20 Apr 1994
Address: 4 Westfield Close, Bishops Stortford, Hertfordshire, CM23 2RD

DOWDESWELL, Jacqueline Anne RESIGNED
Role: Secretary
Appointed on: 22 Nov 1996
Resigned on: 31 May 1998
Address: 54, Lower Westwood, Bradford On Avon, Wiltshire, BA15 2AE

EKPO, Ndiana RESIGNED
Role: Secretary
Appointed on: 30 Apr 2009
Resigned on: 06 Dec 2016
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

GULHANE, Angeli Asha RESIGNED
Role: Secretary
Appointed on: 16 Feb 1994
Resigned on: 22 Nov 1996
Address: Flat 4, 3 Lansdown Crescent, Bath, Avon, BA1 5EX

HODGE, Robert John RESIGNED
Role: Secretary
Appointed on: 11 Sep 2003
Resigned on: 19 Sep 2003
Address: Nant Fawr Graig Road, Lisvane, Cardiff, South Glamorgan, CF14 0UF

MACRAE, Alistair Ian RESIGNED
Role: Secretary
Appointed on: 01 Sep 2000
Resigned on: 31 Dec 2002
Address: 32 The Steils, Edinburgh, Midlothian, EH10 5XD

SAUNDERS, Timothy, Mr. RESIGNED
Role: Secretary
Appointed on: 31 Dec 1998
Resigned on: 18 Jan 1999
Address: Beckets Place, Marksbury, Bath, Avon, BA2 9HP

SCUDAMORE, Rebecca Jane RESIGNED
Role: Secretary
Appointed on: 22 Feb 2005
Resigned on: 30 Apr 2009
Address: 40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Aug 1993
Resigned on: 02 Nov 1993
Address: 26, Church Street, London, NW8 8EP

THE BRITISH LINEN BANK LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Nov 1993
Resigned on: 16 Feb 1994
Address: 4 Melville Street, Edinburgh, Midlothian, EH3 7NZ

BALLINGALL, Stuart James RESIGNED
Role: Director
Appointed on: 18 Jan 1999
Resigned on: 30 Mar 2000
Date of birth: March 1964
Address: 78/10 Orchard Brae Avenue, Edinburgh, Midlothian, EH4 2GA, Scotland

BAMBER, Roger Stanley RESIGNED
Role: Director
Appointed on: 31 Dec 2002
Resigned on: 15 Jan 2003
Country of Residence: United Kingdom
Date of birth: November 1941
Address: Whithorne Coach House, London Road Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY

BARKLEY, John RESIGNED
Role: Director
Appointed on: 18 Jan 1999
Resigned on: 17 Jul 2000
Date of birth: April 1948
Address: 10 Willow Tree Place, The Beeches, Balerno, Edinburgh, Midlothian, EH14 5AZ

BARZYCKI, Sarah Morrell RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 16 Mar 2010
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 27, Sandown Road, Esher, Surrey, KT10 9TT

BELL, Lucinda Margaret RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 16 Mar 2010
Country of Residence: England
Date of birth: September 1964
Address: 6 Priory Gardens, Chiswick, London, W4 1TT

BOND, Richard Keith RESIGNED
Role: Director
Appointed on: 31 Dec 2002
Resigned on: 22 Feb 2005
Country of Residence: United Kingdom
Date of birth: October 1945
Address: 9 Cranford, Brooklea Park Lisvane, Cardiff, CF14 0XE

CASSELS, Alexander RESIGNED
Role: Director
Appointed on: 11 Nov 1993
Resigned on: 18 Jan 1999
Date of birth: April 1930
Address: 634 Queensferry Road, Edinburgh, Midlothian, EH4 6DZ

CLARKE, Peter Courtenay RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 16 Mar 2010
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG

COLLINS, Roger RESIGNED
Role: Director
Appointed on: 07 Jan 2003
Resigned on: 15 Jan 2003
Date of birth: March 1946
Address: 3 Hann Close, Wells, Somerset, BA5 2JR

CRUICKSHANK, James Kerr RESIGNED
Role: Director
Appointed on: 17 Jul 2000
Resigned on: 31 Dec 2002
Date of birth: July 1960
Address: 3 Mid Steil, Glenlockhart, Edinburgh, Midlothian, EH10 5XB

FORSHAW, Christopher Michael John RESIGNED
Role: Director
Appointed on: 07 Feb 2006
Resigned on: 13 Mar 2017
Country of Residence: England
Date of birth: July 1949
Address: York House, 45 Seymour Street, London, W1H 7LX

GUNSTON, Michael Ian RESIGNED
Role: Director
Appointed on: 22 Feb 2005
Resigned on: 31 Jan 2007
Country of Residence: United Kingdom
Date of birth: January 1944
Address: Larchmont, Hambledon Road, Denmead, Waterlooville, Hampshire, PO7 6HB

HALLAM, Jonathan Paul RESIGNED
Role: Director
Appointed on: 22 Feb 2005
Resigned on: 31 Aug 2005
Date of birth: August 1961
Address: 11 Trinity Road, London, SW19 8QT

HODGE, Robert John RESIGNED
Role: Director
Appointed on: 31 Dec 2002
Resigned on: 15 Jan 2003
Country of Residence: Wales
Date of birth: April 1955
Address: Nant Fawr Graig Road, Lisvane, Cardiff, South Glamorgan, CF14 0UF

HUNTER, John Stewart RESIGNED
Role: Director
Appointed on: 02 Nov 1993
Resigned on: 18 Jan 1999
Country of Residence: Scotland
Date of birth: March 1948
Address: 27 Queens Crescent, Edinburgh, EH9 2BA

JONES, Andrew Marc RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 06 Nov 2009
Country of Residence: England
Date of birth: July 1968
Address: 2, Hazlewell Road, Putney, London, SW15 6LH

METLISS, Cyril RESIGNED
Role: Director
Appointed on: 22 Feb 2005
Resigned on: 14 Jul 2006
Date of birth: June 1923
Address: 25 Foscote Road, Hendon, London, NW4 3SE

MURRAY, Edward Davidson RESIGNED
Role: Director
Appointed on: 28 Aug 1995
Resigned on: 18 Jan 1999
Country of Residence: United Kingdom
Date of birth: November 1951
Address: 27 Barnshot Road, Edinburgh, Midlothian, EH13 0DJ

ONEIL, James Charles RESIGNED
Role: Director
Appointed on: 04 May 2000
Resigned on: 31 Dec 2002
Date of birth: December 1961
Address: 12 Antigua Street, Edinburgh, EH1 3NH

RADLEY, Alan John RESIGNED
Role: Director
Appointed on: 07 Jan 2003
Resigned on: 22 Feb 2005
Date of birth: June 1972
Address: 35 Beaconsfield Way, Frome, Somerset, BA11 2UD

ROBERTS, Timothy Andrew RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 16 Mar 2010
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Lorne House, Oxshott Way, Cobham, Surrey, KT11 2RU

SMITH, Norman Alan RESIGNED
Role: Director
Appointed on: 02 Nov 1993
Resigned on: 18 Jan 1999
Date of birth: January 1956
Address: 18 Easter Belmont Road, Edinburgh, Midlothian, EH12 6EX

TAYLOR, James Fielding RESIGNED
Role: Director
Appointed on: 22 Feb 2005
Resigned on: 16 Mar 2010
Country of Residence: England
Date of birth: February 1974
Address: 115 Revelstoke Road, Southfields, London, SW18 5NN

WEBB, Nigel Mark RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 16 Mar 2010
Country of Residence: England
Date of birth: November 1963
Address: Beech Lodge, 53 Crouch Hall Lane Redbourn, St Albans, Hertfordshire, AL3 7EU

WHITAKER, David Alexander RESIGNED
Role: Director
Appointed on: 11 Nov 1993
Resigned on: 18 Jan 1999
Country of Residence: Scotland
Date of birth: September 1937
Address: Duncrievie, Glenfarg, Perthshire, PH2 9PD

YOUNG, Hugh Kenneth RESIGNED
Role: Director
Appointed on: 11 Nov 1993
Resigned on: 28 Aug 1995
Date of birth: May 1936
Address: 30 Braid Hills Road, Edinburgh, EH10 6HY

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Aug 1993
Resigned on: 02 Nov 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Aug 1993
Resigned on: 02 Nov 1993
Address: 26, Church Street, London, NW8 8EP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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