TOGETHER LIMITED

Hellopages » Greater London » Camden » W1T 6BH

Company number 01818712
Status Active
Incorporation Date 23 May 1984
Company Type Private Limited Company
Address 26-28 CONWAY STREET, LONDON, W1T 6BH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Full accounts made up to 29 February 2016; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 200,002 . The most likely internet sites of TOGETHER LIMITED are www.together.co.uk, and www.together.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. Together Limited is a Private Limited Company. The company registration number is 01818712. Together Limited has been working since 23 May 1984. The present status of the company is Active. The registered address of Together Limited is 26 28 Conway Street London W1t 6bh. . GLADDISH, Lisa Vania is a Secretary of the company. BRENNAN, Jennifer is a Director of the company. FINN, Louanne is a Director of the company. HINCHCLIFFE, John is a Director of the company. Secretary BAHNSEN, Volker has been resigned. Secretary D'CRUZE, Christopher has been resigned. Secretary FOSTER, Peter Martyn has been resigned. Director CARING, Richard Allan has been resigned. Director CRUSEMANN, Michael Edmund has been resigned. Director D'CRUZE, Christopher has been resigned. Director DARR, Willi, Dr has been resigned. Director FAHNING, Gabriele has been resigned. Director FAHNING, Gabriele has been resigned. Director FENSKE, Johann has been resigned. Director FENSKE, Johann has been resigned. Director FISCHER, Hans-Christoph has been resigned. Director FORSTER, Karl Peter has been resigned. Director FOSTER, Peter Martyn has been resigned. Director FUCHS HALBGEWACHS, Marina has been resigned. Director GELSDORF, Peter has been resigned. Director HAHNE, Detlef has been resigned. Director HOUILLON, Bernd has been resigned. Director IRVIN, John has been resigned. Director KOEMAN, Annette Karin has been resigned. Director LISTON, Melanie Jayne has been resigned. Director MACCONNELL-KRAME, Oliver has been resigned. Director MADONNA, Geralynn has been resigned. Director PAYNER GREGOR, Melissa Joy has been resigned. Director RIETZ, Gert has been resigned. Director RIETZ, Gert has been resigned. Director SCHRADER, Hans-Otto has been resigned. Director STRUDWICK, Alys Elizabeth has been resigned. Director TULLENERS, Jakob Jacobus Koert has been resigned. Director UDO, Kraftsik has been resigned. Director WRAFTSIL, Leo has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GLADDISH, Lisa Vania
Appointed Date: 20 March 2000
Director
BRENNAN, Jennifer

63 years old
Director
FINN, Louanne
Appointed Date: 25 July 2013
56 years old
Director
HINCHCLIFFE, John
Appointed Date: 01 October 2012
60 years old

Resigned Directors

Secretary
BAHNSEN, Volker
Resigned: 20 March 2000
Appointed Date: 15 March 1999
Secretary
D'CRUZE, Christopher
Resigned: 15 March 1999
Appointed Date: 03 September 1997
Secretary
FOSTER, Peter Martyn
Resigned: 03 September 1997
Director
CARING, Richard Allan
Resigned: 23 June 1998
77 years old
Director
CRUSEMANN, Michael Edmund
Resigned: 31 December 2000
Appointed Date: 15 March 1999
80 years old
Director
D'CRUZE, Christopher
Resigned: 15 March 1999
Appointed Date: 01 February 1998
58 years old
Director
DARR, Willi, Dr
Resigned: 31 October 2008
Appointed Date: 01 January 2008
64 years old
Director
FAHNING, Gabriele
Resigned: 19 September 1995
Appointed Date: 25 February 1994
82 years old
Director
FAHNING, Gabriele
Resigned: 06 December 1993
Appointed Date: 01 July 1992
82 years old
Director
FENSKE, Johann
Resigned: 31 December 1997
Appointed Date: 06 December 1993
73 years old
Director
FENSKE, Johann
Resigned: 01 October 1991
73 years old
Director
FISCHER, Hans-Christoph
Resigned: 01 July 1996
Appointed Date: 01 October 1991
87 years old
Director
FORSTER, Karl Peter
Resigned: 28 February 2009
Appointed Date: 01 December 2006
55 years old
Director
FOSTER, Peter Martyn
Resigned: 31 January 1998
67 years old
Director
FUCHS HALBGEWACHS, Marina
Resigned: 31 October 2004
Appointed Date: 01 September 2003
68 years old
Director
GELSDORF, Peter
Resigned: 30 September 2008
Appointed Date: 01 November 2006
71 years old
Director
HAHNE, Detlef
Resigned: 25 February 1994
Appointed Date: 01 October 1991
84 years old
Director
HOUILLON, Bernd
Resigned: 31 October 2004
Appointed Date: 31 December 1997
65 years old
Director
IRVIN, John
Resigned: 31 December 2000
Appointed Date: 01 February 2000
78 years old
Director
KOEMAN, Annette Karin
Resigned: 18 December 2006
Appointed Date: 15 March 1999
62 years old
Director
LISTON, Melanie Jayne
Resigned: 19 May 2004
67 years old
Director
MACCONNELL-KRAME, Oliver
Resigned: 11 February 2011
Appointed Date: 15 June 2009
61 years old
Director
MADONNA, Geralynn
Resigned: 30 April 2004
Appointed Date: 01 September 2003
71 years old
Director
PAYNER GREGOR, Melissa Joy
Resigned: 20 March 2003
Appointed Date: 01 February 2001
67 years old
Director
RIETZ, Gert
Resigned: 31 October 2006
Appointed Date: 01 July 1996
79 years old
Director
RIETZ, Gert
Resigned: 01 October 1991
79 years old
Director
SCHRADER, Hans-Otto
Resigned: 31 December 2007
Appointed Date: 01 November 2004
69 years old
Director
STRUDWICK, Alys Elizabeth
Resigned: 25 July 2013
Appointed Date: 20 April 2012
53 years old
Director
TULLENERS, Jakob Jacobus Koert
Resigned: 01 October 2012
Appointed Date: 02 February 2009
79 years old
Director
UDO, Kraftsik
Resigned: 31 January 1998
Appointed Date: 25 February 1994
65 years old
Director
WRAFTSIL, Leo
Resigned: 01 August 1991
71 years old

Persons With Significant Control

Freemans Grattan Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOGETHER LIMITED Events

19 Sep 2016
Confirmation statement made on 14 September 2016 with updates
24 Jun 2016
Full accounts made up to 29 February 2016
07 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 200,002
15 Jul 2015
Full accounts made up to 28 February 2015
16 Sep 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 200,002
...
... and 142 more events
10 Nov 1986
Return made up to 20/10/86; full list of members
27 Oct 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Nov 1984
Registered office changed on 16/11/84 from: registered office changed
23 May 1984
Incorporation
23 May 1984
Registered office changed on 23/05/84 from: registered office changed

TOGETHER LIMITED Charges

19 March 1996
Legal mortgage
Delivered: 21 March 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property at 2 milmans st kings road chelsea london with the…
6 September 1994
Legal charge
Delivered: 12 September 1994
Status: Outstanding
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: 385, 387 and 389 kings road and 2 milman's street l/b of…
20 December 1984
Charge
Delivered: 4 January 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed and floating over the undertaking and all property…

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