TALLY HO 2 LIMITED

Company summary

3 outstanding charges

Company number: 04467095
Status: DISSOLVED
Incorporated / age: 21 June 200215 years
Registered office: 7th Floor 9 Berkeley Street, London, W1J 8DW, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 3

Sourced from Companies House, retrieved 8 September 2026 at 16:30 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
7th Floor 9 Berkeley Street, London, W1J 8DW, England
Nature of business
Buying and selling of own real estate
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JTC (JERSEY) LIMITED ACTIVE	Secretary	03 Oct 2014				Elizabeth House, 9 Castle Street, St Helier, Jersey, JE4 2QP, Jersey
WHALE, Stephen ACTIVE	Director	03 Oct 2014		Jersey	July 1966	Elizabeth House, 9 Castle Street, St Helier, Jersey, JE4 2QP, Jersey
CASTLE DIRECTORS LIMITED ACTIVE	Director	03 Oct 2014				Elizabeth House, 9 Castle Street, St Helier, Jersey, JE4 2QP, Jersey
JTC DIRECTORS LIMITED ACTIVE	Director	03 Oct 2014				Elizabeth House, 9 Castle Street, St Helier, Jersey, JE4 2QP, Jersey
THOMAS, Howard RESIGNED	Nominee Secretary	21 Jun 2002	31 Mar 2004			50 Iron Mill Place, Crayford, Kent, DA1 4RT
MINERVA TRUST COMPANY LIMITED RESIGNED	Secretary	31 Mar 2004	03 Oct 2014			43-45, PO BOX 218, La Motte Street, St Helier, Jersey, JE4 8SD
LIVINGSTONE, Derek James RESIGNED	Director	31 Mar 2004	01 Jun 2010	United Kingdom	December 1952	14 La Petite Ruelle, St Lawrence, Jersey, JE3 1FN
MUIR, James Love RESIGNED	Director	19 Oct 2004	25 Jul 2006	Channel Islands	April 1969	3 Greenfield, Rue Du Pont, Trinity, Jersey, JE3 5DZ, Channel Islands
NAVSARIA, Sailesh Kantilal RESIGNED	Director	09 Sep 2010	03 Oct 2014	Jersey	May 1963	PO BOX 218, 43-45 La Motte Street, St Helier, Jersey, JE4 8SD, United Kingdom
NAVSARIA, Sailesh Kantilal RESIGNED	Director	28 Jul 2006	01 Jun 2010		May 1963	St Meloir, Portelet Bay St Brelade, Jersey, Channel Islands, JE3 8AT
NICOLLE, Peter James RESIGNED	Director	09 Sep 2010	13 Feb 2013	Jersey	August 1960	PO BOX 218, 43-45 La Motte Street, St Helier, Jersey, JE4 8SD, United Kingdom
PLATTS, Andrew Robert RESIGNED	Director	31 Mar 2004	20 Jun 2012	United Kingdom	September 1961	Les Laurentides, La Rue De Trachy, St. Helier, Jersey, JE2 3JN
SCARBOROUGH, John Menzies RESIGNED	Director	07 Apr 2004	28 Jul 2006		December 1952	Le Hurel, Rue Du Tas De Geon, Trinity, Jersey, JE3 5AN
TESTER, William Andrew Joseph RESIGNED	Nominee Director	21 Jun 2002	31 Mar 2004	United Kingdom	June 1962	4 Geary House, Georges Road, London, N7 8EZ
CORPORATE OFFICER (JERSEY) LIMITED RESIGNED	Director	18 Sep 2012	03 Oct 2014			43-45 La Motte Street, St Helier, Jersey, JE4 8SD, Channel Islands
CORPORATE OFFICER LIMITED RESIGNED	Director	01 Jun 2010	18 Sep 2012			43-45, La Motte Street, Saint Helier, Jersey, JE4 8SD
MINERVA OFFICER LIMITED RESIGNED	Director	01 Jun 2010	03 Oct 2014			43-45, La Motte Street, Saint Helier, Jersey, JE4 8SD

JTC (JERSEY) LIMITED ACTIVE
Role: Secretary
Appointed on: 03 Oct 2014
Address: Elizabeth House, 9 Castle Street, St Helier, Jersey, JE4 2QP, Jersey

WHALE, Stephen ACTIVE
Role: Director
Appointed on: 03 Oct 2014
Country of Residence: Jersey
Date of birth: July 1966
Address: Elizabeth House, 9 Castle Street, St Helier, Jersey, JE4 2QP, Jersey

CASTLE DIRECTORS LIMITED ACTIVE
Role: Director
Appointed on: 03 Oct 2014
Address: Elizabeth House, 9 Castle Street, St Helier, Jersey, JE4 2QP, Jersey

JTC DIRECTORS LIMITED ACTIVE
Role: Director
Appointed on: 03 Oct 2014
Address: Elizabeth House, 9 Castle Street, St Helier, Jersey, JE4 2QP, Jersey

THOMAS, Howard RESIGNED
Role: Nominee Secretary
Appointed on: 21 Jun 2002
Resigned on: 31 Mar 2004
Address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT

MINERVA TRUST COMPANY LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Mar 2004
Resigned on: 03 Oct 2014
Address: 43-45, PO BOX 218, La Motte Street, St Helier, Jersey, JE4 8SD

LIVINGSTONE, Derek James RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 01 Jun 2010
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 14 La Petite Ruelle, St Lawrence, Jersey, JE3 1FN

MUIR, James Love RESIGNED
Role: Director
Appointed on: 19 Oct 2004
Resigned on: 25 Jul 2006
Country of Residence: Channel Islands
Date of birth: April 1969
Address: 3 Greenfield, Rue Du Pont, Trinity, Jersey, JE3 5DZ, Channel Islands

NAVSARIA, Sailesh Kantilal RESIGNED
Role: Director
Appointed on: 09 Sep 2010
Resigned on: 03 Oct 2014
Country of Residence: Jersey
Date of birth: May 1963
Address: PO BOX 218, 43-45 La Motte Street, St Helier, Jersey, JE4 8SD, United Kingdom

NAVSARIA, Sailesh Kantilal RESIGNED
Role: Director
Appointed on: 28 Jul 2006
Resigned on: 01 Jun 2010
Date of birth: May 1963
Address: St Meloir, Portelet Bay St Brelade, Jersey, Channel Islands, JE3 8AT

NICOLLE, Peter James RESIGNED
Role: Director
Appointed on: 09 Sep 2010
Resigned on: 13 Feb 2013
Country of Residence: Jersey
Date of birth: August 1960
Address: PO BOX 218, 43-45 La Motte Street, St Helier, Jersey, JE4 8SD, United Kingdom

PLATTS, Andrew Robert RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 20 Jun 2012
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Les Laurentides, La Rue De Trachy, St. Helier, Jersey, JE2 3JN

SCARBOROUGH, John Menzies RESIGNED
Role: Director
Appointed on: 07 Apr 2004
Resigned on: 28 Jul 2006
Date of birth: December 1952
Address: Le Hurel, Rue Du Tas De Geon, Trinity, Jersey, JE3 5AN

TESTER, William Andrew Joseph RESIGNED
Role: Nominee Director
Appointed on: 21 Jun 2002
Resigned on: 31 Mar 2004
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 4 Geary House, Georges Road, London, N7 8EZ

CORPORATE OFFICER (JERSEY) LIMITED RESIGNED
Role: Director
Appointed on: 18 Sep 2012
Resigned on: 03 Oct 2014
Address: 43-45 La Motte Street, St Helier, Jersey, JE4 8SD, Channel Islands

CORPORATE OFFICER LIMITED RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 18 Sep 2012
Address: 43-45, La Motte Street, Saint Helier, Jersey, JE4 8SD

MINERVA OFFICER LIMITED RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 03 Oct 2014
Address: 43-45, La Motte Street, Saint Helier, Jersey, JE4 8SD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 Nov 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
17 May 2004	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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