SENATOR HOUSE NOMINEES (NO.2) LIMITED

Company summary

1 outstanding charge

Company number: 03996032
Status: DISSOLVED
Incorporated / age: 12 May 200013 years
Registered office: Devonshire House, 1 Devonshire Street, London, W1W 5DR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 10 October 2026 at 19:33 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
Devonshire House, 1 Devonshire Street, London, W1W 5DR
Nature of business
Non-trading company
Previous company names
HAMMERSON INVESTMENTS (NO 11) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MITTAL, Anuj Kumar ACTIVE	Director	25 Jun 2012		Netherlands	March 1980	Devonshire House, 1 Devonshire Street, London, W1W 5DR
POUND, Daniel Robert Dudley ACTIVE	Director	25 Jun 2012		United Kingdom	March 1975	Devonshire House, 1 Devonshire Street, London, W1W 5DR
WEKSLEBLATT, Joseph ACTIVE	Director	25 Jun 2012		America	February 1952	Devonshire House, 1 Devonshire Street, London, W1W 5DR
CARSON, Clare Frances RESIGNED	Secretary	12 May 2000	08 Sep 2000			61 Queens Road, East Sheen, SW14 8PH
CASLING, Lyn Howell RESIGNED	Secretary	16 May 2003	01 May 2004			1 Hilltop Avenue, Cilfynydd, Pontypridd, Mid Glamorgan, CF37 4HZ
HAYDON, Stuart John RESIGNED	Secretary	08 Sep 2000	03 May 2001			156 Woodland Way, West Wickham, Kent, BR4 9LU
HELLER, John Gibson RESIGNED	Secretary	03 May 2001	16 May 2003			Poynatt`S Cottage, Skirmett, Henley On Thames, Oxfordshire, RG9 6TG
INGHAM, Michael Harry Peter RESIGNED	Secretary	13 Sep 2004	04 May 2006			3 Lauriston Road, Wimbledon, London, SW19 4TJ
AVESTUS SECRETARIAL LIMITED RESIGNED	Secretary	11 Sep 2007	25 Jun 2012			8, Raglan Road, Ballsbridge, Dublin 4, IRISH, Ireland
MAPLES FINANCE JERSEY LIMITED RESIGNED	Secretary	04 May 2006	11 Sep 2007			2nd Floor La Masurier House, La Rue Le Masurier, St Helier, Jersey, JE2 4YE
RYSAFFE SECRETARIES RESIGNED	Secretary	21 Aug 2003	13 Sep 2004			Lion House, Redlion Street, London, WC1R 4GB
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	12 May 2000	12 May 2000			26, Church Street, London, NW8 8EP
BYWATER, John Andrew RESIGNED	Director	12 May 2000	03 May 2001		April 1947	10 Park Edge, Harrogate, North Yorkshire, HG2 8JU
CASLING, Lyn Howell RESIGNED	Director	16 May 2003	13 Sep 2004	United Kingdom	September 1953	1 Hilltop Avenue, Cilfynydd, Pontypridd, Mid Glamorgan, CF37 4HZ
COLE, Peter William Beaumont RESIGNED	Director	12 May 2000	03 May 2001	England	February 1959	Walnut Tree Farm, Walnut Tree Road Pirton, Hitchin, Hertfordshire, SG5 3PX
CREAN, Oran RESIGNED	Director	11 Aug 2011	25 Jun 2012	Ireland	October 1977	63, Brook Street, London, W1K 4HS, United Kingdom
DODDS, John Andrew William RESIGNED	Director	12 May 2000	03 May 2001	England	February 1956	South Cockerham, Hacche Lane, South Molton, Devon, EX36 3EH
ELLIOTT, Robert Tregellas RESIGNED	Director	21 Aug 2003	13 Sep 2004		August 1957	The Close, High Street, Great Missenden, Buckinghamshire, HP16 0AN
FARRELL, Fergus John RESIGNED	Director	04 May 2010	25 Jun 2012	Ireland	October 1973	63, Brook Street, London, W1K 4HS, United Kingdom
FLEMING, Matthew RESIGNED	Director	11 Sep 2007	11 Aug 2011	Ireland	October 1970	10 Trimleston Gardens, Booterstown, Dublin, IRISH, Ireland
HARDIE, Trevor RESIGNED	Director	21 Aug 2003	13 Sep 2004		September 1960	15a Manning Road, Double Bay, Sydney, Nsw 2028, FOREIGN, Australia
HARRIS, Iain Farlane Sim RESIGNED	Director	12 May 2000	03 May 2001	United Kingdom	December 1962	1 Red Lion Cottages, Aldenham, Hertfordshire, WD25 8BB
HELLER, John Gibson RESIGNED	Director	03 May 2001	16 May 2003	England	December 1952	Poynatt`S Cottage, Skirmett, Henley On Thames, Oxfordshire, RG9 6TG
HILL, Mark RESIGNED	Director	16 May 2007	11 Sep 2007		May 1966	Verona, La Rue De Buttes, St Mary, Jersey, JE3 3DS
JOHNSON, Martin Peter RESIGNED	Director	21 Aug 2003	13 Sep 2004	United Kingdom	May 1963	20 The Foxgloves, Paddock Wood, Tonbridge, Kent, TN12 6RY
JONES, Liam Oliver RESIGNED	Director	12 Jan 2007	16 May 2007	Jersey	July 1960	Koala, 4 Le Pont Close,, La Rue De Portlietaut,, St Clement, Channel Islands, JE2 6JL, Channel Islands
NEWMAN, Brett John RESIGNED	Director	03 May 2001	21 Aug 2003		December 1965	71 Union Road, Clapham, London, SW4 6JF
O'DONOGHUE, Ronan RESIGNED	Director	11 Sep 2007	04 May 2010	Ireland	August 1971	34 Edenvale Road, Ranelagh, Dublin, Ireland
RUARK, Christopher RESIGNED	Director	16 May 2007	11 Sep 2007		June 1977	La Maison Chesnel, Rue Du Temple, St John, Jersey, JE3 4BP, Channel Islands
TAYLOR, Paul Vincent RESIGNED	Director	13 Sep 2004	04 May 2006	United Kingdom	October 1962	Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS
TCHENGUIZ, Vincent Aziz RESIGNED	Director	03 Nov 2004	04 May 2006	United Kingdom	October 1956	3 Lees Place, Mayfair, London, W1K 6LH
THORPE, Julian David RESIGNED	Director	13 Sep 2004	03 Nov 2004	United Kingdom	February 1961	Flat 8, 48 Thurloe Square, London, SW7 2SX
WANLESS, Mark RESIGNED	Director	04 May 2006	16 May 2007		April 1974	4 Le Jardin Des Sablons, La Grande Route Des Sablons, Grouville, Jersey, JE3 9BA
WILDERSPIN, Steven Peter RESIGNED	Director	04 May 2006	12 Jan 2007		December 1968	13 Parcq Du Rivage, La Route De La Haule St Lawrence, Jersey, Channel Islands, JE3 1NA
WRIGHT, Geoffrey Harcroft RESIGNED	Director	12 May 2000	03 May 2001		February 1943	Michaelmas House, 4 The Riddings, Caterham, Surrey, CR3 6DW
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	12 May 2000	12 May 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU

MITTAL, Anuj Kumar ACTIVE
Role: Director
Appointed on: 25 Jun 2012
Country of Residence: Netherlands
Date of birth: March 1980
Address: Devonshire House, 1 Devonshire Street, London, W1W 5DR

POUND, Daniel Robert Dudley ACTIVE
Role: Director
Appointed on: 25 Jun 2012
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Devonshire House, 1 Devonshire Street, London, W1W 5DR

WEKSLEBLATT, Joseph ACTIVE
Role: Director
Appointed on: 25 Jun 2012
Country of Residence: America
Date of birth: February 1952
Address: Devonshire House, 1 Devonshire Street, London, W1W 5DR

CARSON, Clare Frances RESIGNED
Role: Secretary
Appointed on: 12 May 2000
Resigned on: 08 Sep 2000
Address: 61 Queens Road, East Sheen, SW14 8PH

CASLING, Lyn Howell RESIGNED
Role: Secretary
Appointed on: 16 May 2003
Resigned on: 01 May 2004
Address: 1 Hilltop Avenue, Cilfynydd, Pontypridd, Mid Glamorgan, CF37 4HZ

HAYDON, Stuart John RESIGNED
Role: Secretary
Appointed on: 08 Sep 2000
Resigned on: 03 May 2001
Address: 156 Woodland Way, West Wickham, Kent, BR4 9LU

HELLER, John Gibson RESIGNED
Role: Secretary
Appointed on: 03 May 2001
Resigned on: 16 May 2003
Address: Poynatt`S Cottage, Skirmett, Henley On Thames, Oxfordshire, RG9 6TG

INGHAM, Michael Harry Peter RESIGNED
Role: Secretary
Appointed on: 13 Sep 2004
Resigned on: 04 May 2006
Address: 3 Lauriston Road, Wimbledon, London, SW19 4TJ

AVESTUS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Sep 2007
Resigned on: 25 Jun 2012
Address: 8, Raglan Road, Ballsbridge, Dublin 4, IRISH, Ireland

MAPLES FINANCE JERSEY LIMITED RESIGNED
Role: Secretary
Appointed on: 04 May 2006
Resigned on: 11 Sep 2007
Address: 2nd Floor La Masurier House, La Rue Le Masurier, St Helier, Jersey, JE2 4YE

RYSAFFE SECRETARIES RESIGNED
Role: Secretary
Appointed on: 21 Aug 2003
Resigned on: 13 Sep 2004
Address: Lion House, Redlion Street, London, WC1R 4GB

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 May 2000
Resigned on: 12 May 2000
Address: 26, Church Street, London, NW8 8EP

BYWATER, John Andrew RESIGNED
Role: Director
Appointed on: 12 May 2000
Resigned on: 03 May 2001
Date of birth: April 1947
Address: 10 Park Edge, Harrogate, North Yorkshire, HG2 8JU

CASLING, Lyn Howell RESIGNED
Role: Director
Appointed on: 16 May 2003
Resigned on: 13 Sep 2004
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 1 Hilltop Avenue, Cilfynydd, Pontypridd, Mid Glamorgan, CF37 4HZ

COLE, Peter William Beaumont RESIGNED
Role: Director
Appointed on: 12 May 2000
Resigned on: 03 May 2001
Country of Residence: England
Date of birth: February 1959
Address: Walnut Tree Farm, Walnut Tree Road Pirton, Hitchin, Hertfordshire, SG5 3PX

CREAN, Oran RESIGNED
Role: Director
Appointed on: 11 Aug 2011
Resigned on: 25 Jun 2012
Country of Residence: Ireland
Date of birth: October 1977
Address: 63, Brook Street, London, W1K 4HS, United Kingdom

DODDS, John Andrew William RESIGNED
Role: Director
Appointed on: 12 May 2000
Resigned on: 03 May 2001
Country of Residence: England
Date of birth: February 1956
Address: South Cockerham, Hacche Lane, South Molton, Devon, EX36 3EH

ELLIOTT, Robert Tregellas RESIGNED
Role: Director
Appointed on: 21 Aug 2003
Resigned on: 13 Sep 2004
Date of birth: August 1957
Address: The Close, High Street, Great Missenden, Buckinghamshire, HP16 0AN

FARRELL, Fergus John RESIGNED
Role: Director
Appointed on: 04 May 2010
Resigned on: 25 Jun 2012
Country of Residence: Ireland
Date of birth: October 1973
Address: 63, Brook Street, London, W1K 4HS, United Kingdom

FLEMING, Matthew RESIGNED
Role: Director
Appointed on: 11 Sep 2007
Resigned on: 11 Aug 2011
Country of Residence: Ireland
Date of birth: October 1970
Address: 10 Trimleston Gardens, Booterstown, Dublin, IRISH, Ireland

HARDIE, Trevor RESIGNED
Role: Director
Appointed on: 21 Aug 2003
Resigned on: 13 Sep 2004
Date of birth: September 1960
Address: 15a Manning Road, Double Bay, Sydney, Nsw 2028, FOREIGN, Australia

HARRIS, Iain Farlane Sim RESIGNED
Role: Director
Appointed on: 12 May 2000
Resigned on: 03 May 2001
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 1 Red Lion Cottages, Aldenham, Hertfordshire, WD25 8BB

HELLER, John Gibson RESIGNED
Role: Director
Appointed on: 03 May 2001
Resigned on: 16 May 2003
Country of Residence: England
Date of birth: December 1952
Address: Poynatt`S Cottage, Skirmett, Henley On Thames, Oxfordshire, RG9 6TG

HILL, Mark RESIGNED
Role: Director
Appointed on: 16 May 2007
Resigned on: 11 Sep 2007
Date of birth: May 1966
Address: Verona, La Rue De Buttes, St Mary, Jersey, JE3 3DS

JOHNSON, Martin Peter RESIGNED
Role: Director
Appointed on: 21 Aug 2003
Resigned on: 13 Sep 2004
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 20 The Foxgloves, Paddock Wood, Tonbridge, Kent, TN12 6RY

JONES, Liam Oliver RESIGNED
Role: Director
Appointed on: 12 Jan 2007
Resigned on: 16 May 2007
Country of Residence: Jersey
Date of birth: July 1960
Address: Koala, 4 Le Pont Close,, La Rue De Portlietaut,, St Clement, Channel Islands, JE2 6JL, Channel Islands

NEWMAN, Brett John RESIGNED
Role: Director
Appointed on: 03 May 2001
Resigned on: 21 Aug 2003
Date of birth: December 1965
Address: 71 Union Road, Clapham, London, SW4 6JF

O'DONOGHUE, Ronan RESIGNED
Role: Director
Appointed on: 11 Sep 2007
Resigned on: 04 May 2010
Country of Residence: Ireland
Date of birth: August 1971
Address: 34 Edenvale Road, Ranelagh, Dublin, Ireland

RUARK, Christopher RESIGNED
Role: Director
Appointed on: 16 May 2007
Resigned on: 11 Sep 2007
Date of birth: June 1977
Address: La Maison Chesnel, Rue Du Temple, St John, Jersey, JE3 4BP, Channel Islands

TAYLOR, Paul Vincent RESIGNED
Role: Director
Appointed on: 13 Sep 2004
Resigned on: 04 May 2006
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS

TCHENGUIZ, Vincent Aziz RESIGNED
Role: Director
Appointed on: 03 Nov 2004
Resigned on: 04 May 2006
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 3 Lees Place, Mayfair, London, W1K 6LH

THORPE, Julian David RESIGNED
Role: Director
Appointed on: 13 Sep 2004
Resigned on: 03 Nov 2004
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Flat 8, 48 Thurloe Square, London, SW7 2SX

WANLESS, Mark RESIGNED
Role: Director
Appointed on: 04 May 2006
Resigned on: 16 May 2007
Date of birth: April 1974
Address: 4 Le Jardin Des Sablons, La Grande Route Des Sablons, Grouville, Jersey, JE3 9BA

WILDERSPIN, Steven Peter RESIGNED
Role: Director
Appointed on: 04 May 2006
Resigned on: 12 Jan 2007
Date of birth: December 1968
Address: 13 Parcq Du Rivage, La Route De La Haule St Lawrence, Jersey, Channel Islands, JE3 1NA

WRIGHT, Geoffrey Harcroft RESIGNED
Role: Director
Appointed on: 12 May 2000
Resigned on: 03 May 2001
Date of birth: February 1943
Address: Michaelmas House, 4 The Riddings, Caterham, Surrey, CR3 6DW

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 May 2000
Resigned on: 12 May 2000
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Sep 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
04 May 2006	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)
16 Dec 2004	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)
13 Sep 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Sep 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 May 2001	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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