TWO BEES LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6AD

Company number 07174266
Status Active
Incorporation Date 2 March 2010
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2 . The most likely internet sites of TWO BEES LIMITED are www.twobees.co.uk, and www.two-bees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Two Bees Limited is a Private Limited Company. The company registration number is 07174266. Two Bees Limited has been working since 02 March 2010. The present status of the company is Active. The registered address of Two Bees Limited is 37 Warren Street London W1t 6ad. . SCANNELL, Nicola Helen is a Director of the company. SCANNELL, Richard Paul is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
SCANNELL, Nicola Helen
Appointed Date: 02 March 2010
53 years old

Director
SCANNELL, Richard Paul
Appointed Date: 02 March 2010
65 years old

Persons With Significant Control

Mrs Nicola Helen Scannell
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Paul Scannell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TWO BEES LIMITED Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
02 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2

17 Nov 2015
Total exemption small company accounts made up to 28 February 2015
02 Jun 2015
Satisfaction of charge 4 in full
...
... and 27 more events
21 Nov 2011
Total exemption small company accounts made up to 31 March 2011
14 Jun 2011
Particulars of a mortgage or charge / charge no: 1
14 Jun 2011
Particulars of a mortgage or charge / charge no: 2
17 Mar 2011
Annual return made up to 2 March 2011 with full list of shareholders
02 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TWO BEES LIMITED Charges

16 April 2015
Charge code 0717 4266 0008
Delivered: 2 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
16 April 2015
Charge code 0717 4266 0007
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property known as or being 70 perrymead street, london…
16 January 2015
Charge code 0717 4266 0006
Delivered: 22 January 2015
Status: Satisfied on 18 April 2015
Persons entitled: Efg Private Bank Limited
Description: By way of legal mortgage 70 perrymead street, fulham…
15 March 2013
Legal charge
Delivered: 20 March 2013
Status: Satisfied on 18 April 2015
Persons entitled: Efg Private Bank Limited
Description: F/H property k/a 1 doneraile street fulham t/no LN159072…
27 April 2012
Charge over deposits
Delivered: 15 May 2012
Status: Satisfied on 2 June 2015
Persons entitled: Efg Private Bank Limited
Description: First fixed charge the deposits see image for full details.
27 April 2012
Legal charge
Delivered: 15 May 2012
Status: Satisfied on 18 April 2015
Persons entitled: Efg Private Bank Limited
Description: F/H property k/a 35 moore park road, london. T/no.NGL110060…
8 June 2011
Legal charge
Delivered: 14 June 2011
Status: Satisfied on 19 December 2012
Persons entitled: Commercial Acceptances Limited
Description: Property k/a 23 bovington road london t/no. LN216946…
8 June 2011
Debenture
Delivered: 14 June 2011
Status: Satisfied on 25 January 2013
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charge over the undertaking and all…