TWOBIRDS SERVICE COMPANY (NO.1) LIMITED
LONDON

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

Company number 04090007
Status Active
Incorporation Date 10 October 2000
Company Type Private Limited Company
Address 12 NEW FETTER LANE, LONDON, EC4A 1JP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 10 October 2016 with updates; Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 12 New Fetter Lane London EC4A 1JP on 24 August 2016. The most likely internet sites of TWOBIRDS SERVICE COMPANY (NO.1) LIMITED are www.twobirdsservicecompanyno1.co.uk, and www.twobirds-service-company-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one 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 Service Company No 1 Limited is a Private Limited Company. The company registration number is 04090007. Twobirds Service Company No 1 Limited has been working since 10 October 2000. The present status of the company is Active. The registered address of Twobirds Service Company No 1 Limited is 12 New Fetter Lane London Ec4a 1jp. . BIRD & BIRD COMPANY SECRETARIES LIMITED is a Secretary of the company. BAKER, Jonathan William is a Director of the company. BLUNDELL, Neil Stuart Peter is a Director of the company. BUTTERWORTH, Roger Howard is a Director of the company. KERR, Michael David is a Director of the company. MACDONALD, Morag is a Director of the company. TETHER, Trystan Cedric Gabriel is a Director of the company. Secretary BUTTERWORTH, Roger Howard has been resigned. Director CAMPS, Graham Edward has been resigned. Director QUINAN, Patrick Duncan has been resigned. Director SCOTT, Robert Norman, Sol has been resigned. Director WARD, Richard James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BIRD & BIRD COMPANY SECRETARIES LIMITED
Appointed Date: 04 April 2003
Director
BAKER, Jonathan William
Appointed Date: 25 February 2002
62 years old
Director
BLUNDELL, Neil Stuart Peter
Appointed Date: 12 December 2003
62 years old
Director
BUTTERWORTH, Roger Howard
Appointed Date: 10 October 2000
70 years old
Director
KERR, Michael David
Appointed Date: 10 October 2000
65 years old
Director
MACDONALD, Morag
Appointed Date: 12 December 2003
63 years old
Director
TETHER, Trystan Cedric Gabriel
Appointed Date: 12 December 2003
66 years old

Resigned Directors

Secretary
BUTTERWORTH, Roger Howard
Resigned: 04 April 2003
Appointed Date: 10 October 2000
Director
CAMPS, Graham Edward
Resigned: 12 December 2003
Appointed Date: 10 October 2000
79 years old
Director
QUINAN, Patrick Duncan
Resigned: 12 December 2003
Appointed Date: 10 October 2000
69 years old
Director
SCOTT, Robert Norman, Sol
Resigned: 25 February 2002
Appointed Date: 10 October 2000
75 years old
Director
WARD, Richard James
Resigned: 12 December 2003
Appointed Date: 10 October 2000
64 years old

Persons With Significant Control

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

TWOBIRDS SERVICE COMPANY (NO.1) LIMITED Events

06 Feb 2017
Accounts for a dormant company made up to 30 April 2016
20 Oct 2016
Confirmation statement made on 10 October 2016 with updates
24 Aug 2016
Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 12 New Fetter Lane London EC4A 1JP on 24 August 2016
05 Feb 2016
Accounts for a dormant company made up to 30 April 2015
06 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 6
...
... and 61 more events
01 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2002
Accounts for a dormant company made up to 30 April 2001
29 Oct 2001
Return made up to 10/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Nov 2000
Accounting reference date shortened from 31/10/01 to 30/04/01
10 Oct 2000
Incorporation

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