ARNDALE CENTRE NOMINEE (NO.2) LIMITED

Company summary

0 outstanding charges

Company number: 04231910
Status: DISSOLVED
Incorporated / age: 11 June 200112 years
Registered office: One Coleman Street, London, EC2R 5AA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 18:11 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
One Coleman Street, London, EC2R 5AA
Nature of business
Non-trading company
Previous company names
ARNDALE CENTRE NOMINEE (NO 2.) LIMITED
CARMINT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEGAL & GENERAL CO SEC LIMITED ACTIVE	Secretary	29 Aug 2003				One Coleman Street, London, EC2R 5AA
BANKS, Andrew ACTIVE	Director	11 May 2010		United Kingdom	September 1964	One Coleman Street, London, EC2R 5AA, United Kingdom
BARRIE, Michael Donald, Mr ACTIVE	Director	31 Oct 2011		United Kingdom	January 1967	One Coleman Street, London, EC2R 5AA, United Kingdom
CARSON, Clare Frances RESIGNED	Secretary	01 Oct 2002	29 Aug 2003			61 Queens Road, East Sheen, SW14 8PH
FAIRHURST, Andrew David RESIGNED	Secretary	17 Aug 2001	01 Oct 2002			13 Gloucestershire Lea, Warfield, Berkshire, RG42 3XQ
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	11 Jun 2001	12 Jul 2001			Victoria House, 64 Paul Street, London, EC2A 4NG
BANKS, Andrew RESIGNED	Director	29 Aug 2003	22 Dec 2006	United Kingdom	September 1964	Downs Cottage, Melton Avenue, Storrington, West Sussex, RH20 4BH
BEEVOR, Stuart Robert Hartley RESIGNED	Director	17 Aug 2001	31 Jan 2002	United Kingdom	January 1957	Yorktown, Burgh Heath Road, Epsom, Surrey, KT17 4LS
BROTHWELL, Anthony Alan RESIGNED	Director	23 Nov 2010	20 Dec 2012	United Kingdom	August 1958	125, Old Broad Street, London, EC2N 2BQ, United Kingdom
COOPER, Christopher St John David RESIGNED	Director	23 Nov 2010	20 Dec 2012	United Kingdom	May 1971	125, Old Broad Street, London, EC2N 2BQ, United Kingdom
CREEDY, Mark Peter RESIGNED	Director	01 Jan 2007	21 Jul 2008	United Kingdom	August 1954	18 The Broadwalk, Northwood, Middlesex, HA6 2XD
DARROCH, Christopher Raymond Andrew RESIGNED	Director	15 Apr 2002	18 Nov 2008	United Kingdom	December 1966	7 Claremount Avenue, Giffnock, Glasgow, G46 6UT
GORDON, Helen Christine RESIGNED	Director	14 Jan 2009	17 Oct 2011	England	May 1959	One Coleman Street, London, EC2R 5AA
HUGHES, William RESIGNED	Director	30 Apr 2008	11 May 2010	United Kingdom	March 1966	One Coleman Street, London, EC2R 5AA
HUNTER, David Ian RESIGNED	Director	15 Apr 2002	30 Jun 2005	United Kingdom	October 1953	Leewood, Titwood Road, Newton Mearns, Glasgow, G77 6RP
MUNDY, Stephen John RESIGNED	Director	17 Aug 2001	29 Aug 2003	England	June 1958	5 Upper Edgeborough Road, Guildford, Surrey, GU1 2BJ
ROCHE, Susan RESIGNED	Director	17 Aug 2001	30 Apr 2008	England	September 1948	32 Manor Way, Guildford, Surrey, GU2 7RP
THOMSON, Alexander Graham RESIGNED	Director	18 Nov 2008	23 Nov 2010	Scotland	December 1960	8, Newton Grove, Newton Mearns, Glasgow, G77 5BX
WATERWORTH, David Leslie RESIGNED	Director	15 Apr 2002	15 Sep 2006	United Kingdom	March 1966	58, Cameron Street, Dunfermline, Fife, KY12 8DE
WILSON, Alexander Smedley RESIGNED	Director	17 Aug 2001	15 Apr 2002	England	June 1954	64 Claygate Lane, Esher, Surrey, KT10 0BJ
WINSLOW, Timothy Simon RESIGNED	Director	15 Sep 2006	23 Nov 2010	United Kingdom	January 1947	One Coleman Street, London, EC2R 5AA
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	11 Jun 2001	12 Jul 2001			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	11 Jun 2001	12 Jul 2001			Victoria House, 64 Paul Street, London, EC2A 4NG

LEGAL & GENERAL CO SEC LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Aug 2003
Address: One Coleman Street, London, EC2R 5AA

BANKS, Andrew ACTIVE
Role: Director
Appointed on: 11 May 2010
Country of Residence: United Kingdom
Date of birth: September 1964
Address: One Coleman Street, London, EC2R 5AA, United Kingdom

BARRIE, Michael Donald, Mr ACTIVE
Role: Director
Appointed on: 31 Oct 2011
Country of Residence: United Kingdom
Date of birth: January 1967
Address: One Coleman Street, London, EC2R 5AA, United Kingdom

CARSON, Clare Frances RESIGNED
Role: Secretary
Appointed on: 01 Oct 2002
Resigned on: 29 Aug 2003
Address: 61 Queens Road, East Sheen, SW14 8PH

FAIRHURST, Andrew David RESIGNED
Role: Secretary
Appointed on: 17 Aug 2001
Resigned on: 01 Oct 2002
Address: 13 Gloucestershire Lea, Warfield, Berkshire, RG42 3XQ

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Jun 2001
Resigned on: 12 Jul 2001
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

BANKS, Andrew RESIGNED
Role: Director
Appointed on: 29 Aug 2003
Resigned on: 22 Dec 2006
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Downs Cottage, Melton Avenue, Storrington, West Sussex, RH20 4BH

BEEVOR, Stuart Robert Hartley RESIGNED
Role: Director
Appointed on: 17 Aug 2001
Resigned on: 31 Jan 2002
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Yorktown, Burgh Heath Road, Epsom, Surrey, KT17 4LS

BROTHWELL, Anthony Alan RESIGNED
Role: Director
Appointed on: 23 Nov 2010
Resigned on: 20 Dec 2012
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 125, Old Broad Street, London, EC2N 2BQ, United Kingdom

COOPER, Christopher St John David RESIGNED
Role: Director
Appointed on: 23 Nov 2010
Resigned on: 20 Dec 2012
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 125, Old Broad Street, London, EC2N 2BQ, United Kingdom

CREEDY, Mark Peter RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 21 Jul 2008
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 18 The Broadwalk, Northwood, Middlesex, HA6 2XD

DARROCH, Christopher Raymond Andrew RESIGNED
Role: Director
Appointed on: 15 Apr 2002
Resigned on: 18 Nov 2008
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 7 Claremount Avenue, Giffnock, Glasgow, G46 6UT

GORDON, Helen Christine RESIGNED
Role: Director
Appointed on: 14 Jan 2009
Resigned on: 17 Oct 2011
Country of Residence: England
Date of birth: May 1959
Address: One Coleman Street, London, EC2R 5AA

HUGHES, William RESIGNED
Role: Director
Appointed on: 30 Apr 2008
Resigned on: 11 May 2010
Country of Residence: United Kingdom
Date of birth: March 1966
Address: One Coleman Street, London, EC2R 5AA

HUNTER, David Ian RESIGNED
Role: Director
Appointed on: 15 Apr 2002
Resigned on: 30 Jun 2005
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Leewood, Titwood Road, Newton Mearns, Glasgow, G77 6RP

MUNDY, Stephen John RESIGNED
Role: Director
Appointed on: 17 Aug 2001
Resigned on: 29 Aug 2003
Country of Residence: England
Date of birth: June 1958
Address: 5 Upper Edgeborough Road, Guildford, Surrey, GU1 2BJ

ROCHE, Susan RESIGNED
Role: Director
Appointed on: 17 Aug 2001
Resigned on: 30 Apr 2008
Country of Residence: England
Date of birth: September 1948
Address: 32 Manor Way, Guildford, Surrey, GU2 7RP

THOMSON, Alexander Graham RESIGNED
Role: Director
Appointed on: 18 Nov 2008
Resigned on: 23 Nov 2010
Country of Residence: Scotland
Date of birth: December 1960
Address: 8, Newton Grove, Newton Mearns, Glasgow, G77 5BX

WATERWORTH, David Leslie RESIGNED
Role: Director
Appointed on: 15 Apr 2002
Resigned on: 15 Sep 2006
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 58, Cameron Street, Dunfermline, Fife, KY12 8DE

WILSON, Alexander Smedley RESIGNED
Role: Director
Appointed on: 17 Aug 2001
Resigned on: 15 Apr 2002
Country of Residence: England
Date of birth: June 1954
Address: 64 Claygate Lane, Esher, Surrey, KT10 0BJ

WINSLOW, Timothy Simon RESIGNED
Role: Director
Appointed on: 15 Sep 2006
Resigned on: 23 Nov 2010
Country of Residence: United Kingdom
Date of birth: January 1947
Address: One Coleman Street, London, EC2R 5AA

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Jun 2001
Resigned on: 12 Jul 2001
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Jun 2001
Resigned on: 12 Jul 2001
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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