TWOBIRDS LIMITED
LONDON TWO BIRDS LIMITED

Hellopages » City of London » City of London » EC4A 1JP

Company number 03210997
Status Active
Incorporation Date 12 June 1996
Company Type Private Limited Company
Address 12 NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1JP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 12 New Fetter Lane London EC4A 1JP on 26 August 2016; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of TWOBIRDS LIMITED are www.twobirds.co.uk, and www.twobirds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Twobirds Limited is a Private Limited Company. The company registration number is 03210997. Twobirds Limited has been working since 12 June 1996. The present status of the company is Active. The registered address of Twobirds Limited is 12 New Fetter Lane London United Kingdom Ec4a 1jp. . BIRD & BIRD COMPANY SECRETARIES LIMITED is a Secretary of the company. BARRETT, Christopher Jeremy Richard is a Director of the company. BLUNDELL, Neil Stuart Peter is a Director of the company. Secretary GANDY, Oliver Geoffrey has been resigned. Secretary GRAHAM, Alastair Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GANDY, Oliver Geoffrey has been resigned. Director GRAHAM, Alastair Paul has been resigned. Director MACDONALD, Morag has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BIRD & BIRD COMPANY SECRETARIES LIMITED
Appointed Date: 28 February 2003
Director
BARRETT, Christopher Jeremy Richard
Appointed Date: 28 February 2003
63 years old
Director
BLUNDELL, Neil Stuart Peter
Appointed Date: 28 February 2003
62 years old

Resigned Directors

Secretary
GANDY, Oliver Geoffrey
Resigned: 30 March 1999
Appointed Date: 03 July 1996
Secretary
GRAHAM, Alastair Paul
Resigned: 28 February 2003
Appointed Date: 06 April 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 July 1996
Appointed Date: 12 June 1996
Director
GANDY, Oliver Geoffrey
Resigned: 30 March 1999
Appointed Date: 03 July 1996
56 years old
Director
GRAHAM, Alastair Paul
Resigned: 28 February 2003
Appointed Date: 06 April 1999
72 years old
Director
MACDONALD, Morag
Resigned: 28 February 2003
Appointed Date: 03 July 1996
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 July 1996
Appointed Date: 12 June 1996

Persons With Significant Control

Bird & Bird Company Secretaries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TWOBIRDS LIMITED Events

03 Feb 2017
Accounts for a dormant company made up to 30 April 2016
26 Aug 2016
Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 12 New Fetter Lane London EC4A 1JP on 26 August 2016
15 Jul 2016
Confirmation statement made on 15 July 2016 with updates
05 Feb 2016
Accounts for a dormant company made up to 30 April 2015
30 Oct 2015
Director's details changed for Neil Stuart Peter Blundell on 1 September 2015
...
... and 62 more events
25 Jul 1996
New secretary appointed;new director appointed
25 Jul 1996
Director resigned
25 Jul 1996
Registered office changed on 25/07/96 from: 1 mitchell lane bristol BS1 6BU
19 Jul 1996
Company name changed orderguard LIMITED\certificate issued on 22/07/96
12 Jun 1996
Incorporation

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