TURQUOISE HOLDINGS 2 LIMITED
LONDON GIRAFFEBROOK LIMITED

Hellopages » City of London » City of London » EC2R 7AF

Company number 07509608
Status Active
Incorporation Date 28 January 2011
Company Type Private Limited Company
Address WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Appointment of Mr Daniel Jonathan Wynne as a director on 29 March 2017 This document is being processed and will be available in 5 days. ; Confirmation statement made on 13 February 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of TURQUOISE HOLDINGS 2 LIMITED are www.turquoiseholdings2.co.uk, and www.turquoise-holdings-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Turquoise Holdings 2 Limited is a Private Limited Company. The company registration number is 07509608. Turquoise Holdings 2 Limited has been working since 28 January 2011. The present status of the company is Active. The registered address of Turquoise Holdings 2 Limited is Wilmington Trust Sp Services London Limited Third Floor 1 King S Arms Yard London Ec2r 7af. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. FILER, Mark Howard is a Director of the company. WYNNE, Daniel Jonathan is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MCDERMOTT, Martin has been resigned. Director PUDGE, David John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 11 April 2011
Director
FILER, Mark Howard
Appointed Date: 11 April 2011
58 years old
Director
WYNNE, Daniel Jonathan
Appointed Date: 29 March 2017
55 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 11 April 2011

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 11 April 2011
Appointed Date: 28 January 2011
Director
LEVY, Adrian Joseph Morris
Resigned: 11 April 2011
Appointed Date: 28 January 2011
55 years old
Director
MCDERMOTT, Martin
Resigned: 05 December 2014
Appointed Date: 11 April 2011
62 years old
Director
PUDGE, David John
Resigned: 11 April 2011
Appointed Date: 28 January 2011
60 years old

Persons With Significant Control

Wilmington Trust Sp Services (London) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TURQUOISE HOLDINGS 2 LIMITED Events

19 Apr 2017
Appointment of Mr Daniel Jonathan Wynne as a director on 29 March 2017
This document is being processed and will be available in 5 days.
14 Feb 2017
Confirmation statement made on 13 February 2017 with updates
05 Sep 2016
Full accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
29 Jun 2015
Secdtion 519
...
... and 19 more events
13 Apr 2011
Appointment of Wilmington Trust Sp Services London Limited as a secretary
13 Apr 2011
Appointment of Wilmington Trust Sp Services London Limited as a director
13 Apr 2011
Appointment of Mr Mark Howard Filer as a director
13 Apr 2011
Appointment of Martin Mcdermott as a director
28 Jan 2011
Incorporation

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