STEETLEY INVESTMENTS (TWO) LIMITED
TYROLESE (608) LIMITED

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Company number 05992489
Status Active
Incorporation Date 8 November 2006
Company Type Private Limited Company
Address 66 LINCOLNS INN FIELDS, LONDON, WC2A 3LH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Current accounting period extended from 30 November 2016 to 31 March 2017; Director's details changed for Dr Christian Rockstroh on 6 May 2016. The most likely internet sites of STEETLEY INVESTMENTS (TWO) LIMITED are www.steetleyinvestmentstwo.co.uk, and www.steetley-investments-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Steetley Investments Two Limited is a Private Limited Company. The company registration number is 05992489. Steetley Investments Two Limited has been working since 08 November 2006. The present status of the company is Active. The registered address of Steetley Investments Two Limited is 66 Lincolns Inn Fields London Wc2a 3lh. . TYROLESE (SECRETARIAL) LIMITED is a Secretary of the company. COLLENBERG, Christ Johann is a Director of the company. ROCKSTROH, Christian, Dr is a Director of the company. SPWM MANAGEMENT LTD is a Director of the company. Director EGLI, Martin Peter has been resigned. Director GUILFOYLE, Ronan Ambrose has been resigned. Director KRUCKER GURTNER, Brigitte has been resigned. Director ROCKSTROH, Christian Walter, Dr has been resigned. Director WUNDRAM MULLER, Edith has been resigned. Nominee Director TYROLESE (DIRECTORS) LIMITED has been resigned. Nominee Director TYROLESE (SECRETARIAL) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TYROLESE (SECRETARIAL) LIMITED
Appointed Date: 08 November 2006

Director
COLLENBERG, Christ Johann
Appointed Date: 09 August 2011
59 years old

Director
ROCKSTROH, Christian, Dr
Appointed Date: 18 December 2008
68 years old

Director
SPWM MANAGEMENT LTD
Appointed Date: 24 May 2007

Resigned Directors

Director
EGLI, Martin Peter
Resigned: 24 May 2007
Appointed Date: 03 January 2007
73 years old

Director
GUILFOYLE, Ronan Ambrose
Resigned: 20 March 2013
Appointed Date: 18 December 2008
48 years old

Director
KRUCKER GURTNER, Brigitte
Resigned: 24 May 2007
Appointed Date: 09 January 2007
69 years old

Director
ROCKSTROH, Christian Walter, Dr
Resigned: 24 May 2007
Appointed Date: 03 January 2007
68 years old

Director
WUNDRAM MULLER, Edith
Resigned: 24 May 2007
Appointed Date: 03 January 2007
72 years old

Nominee Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 03 January 2007
Appointed Date: 08 November 2006

Nominee Director
TYROLESE (SECRETARIAL) LIMITED
Resigned: 08 November 2006
Appointed Date: 08 November 2006

Persons With Significant Control

Martin Peter Egli
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

STEETLEY INVESTMENTS (TWO) LIMITED Events

21 Nov 2016
Confirmation statement made on 8 November 2016 with updates
12 Sep 2016
Current accounting period extended from 30 November 2016 to 31 March 2017
17 Jun 2016
Director's details changed for Dr Christian Rockstroh on 6 May 2016
18 Dec 2015
Accounts for a dormant company made up to 30 November 2015
02 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1

...
... and 40 more events
15 Jan 2007
New director appointed
15 Jan 2007
Director resigned
15 Jan 2007
New director appointed
15 Jan 2007
New director appointed
08 Nov 2006
Incorporation

STEETLEY INVESTMENTS (TWO) LIMITED Charges

31 March 2010
Supplemental mortgage
Delivered: 9 April 2010
Status: Outstanding
Persons entitled: Aib Group (UK) PLC (the Security Trustee)
Description: The additional property- f/h land on the south east side of…
26 September 2008
Debenture
Delivered: 13 October 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC (Security Trustee)
Description: Steetley works site steetly lane worksop nottinghamshire…
12 January 2007
Mortgage debenture
Delivered: 30 January 2007
Status: Satisfied on 14 November 2008
Persons entitled: Aib Group (UK) PLC
Description: Land and buildings k/a steetley works site steetley lane…