TWOBIRDS TRUSTEE COMPANY LIMITED
LONDON

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

Company number 06741541
Status Active
Incorporation Date 5 November 2008
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 fifty-five events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Second filing of the annual return made up to 5 November 2015; Confirmation statement made on 5 November 2016 with updates. The most likely internet sites of TWOBIRDS TRUSTEE COMPANY LIMITED are www.twobirdstrusteecompany.co.uk, and www.twobirds-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve 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 Trustee Company Limited is a Private Limited Company. The company registration number is 06741541. Twobirds Trustee Company Limited has been working since 05 November 2008. The present status of the company is Active. The registered address of Twobirds Trustee Company Limited is 12 New Fetter Lane London Ec4a 1jp. . BIRD & BIRD COMPANY SECRETARIES LIMITED is a Secretary of the company. AHLBERG, Anna Katarina is a Director of the company. BARRETT, Christopher Jeremy Richard is a Director of the company. BARTSCH, Christian Wolfgang is a Director of the company. FESENMAIR, Joseph is a Director of the company. Director BARRETT, Christopher Jeremy Richard has been resigned. Director BROWNLOW, Peter Robert has been resigned. Director DE SILVA, Susan Mary has been resigned. Director FIEDLER, Benjamine Jeanne has been resigned. Director FRIE, Michael Carl has been resigned. Director LEMARCHAND, Stephane has been resigned. Director RODIGER, Felix Tilmann has been resigned. Director RUBIN, Howard Jeffrey has been resigned. Director SALVADE, Alberto Paolo has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BIRD & BIRD COMPANY SECRETARIES LIMITED
Appointed Date: 05 November 2008
Director
AHLBERG, Anna Katarina
Appointed Date: 01 May 2015
62 years old
Director
BARRETT, Christopher Jeremy Richard
Appointed Date: 20 April 2016
63 years old
Director
BARTSCH, Christian Wolfgang
Appointed Date: 01 May 2015
54 years old
Director
FESENMAIR, Joseph
Appointed Date: 17 December 2012
60 years old

Resigned Directors

Director
BARRETT, Christopher Jeremy Richard
Resigned: 01 May 2015
Appointed Date: 05 November 2008
63 years old
Director
BROWNLOW, Peter Robert
Resigned: 01 November 2010
Appointed Date: 29 November 2008
59 years old
Director
DE SILVA, Susan Mary
Resigned: 01 May 2015
Appointed Date: 18 June 2013
65 years old
Director
FIEDLER, Benjamine Jeanne
Resigned: 18 June 2013
Appointed Date: 01 November 2010
61 years old
Director
FRIE, Michael Carl
Resigned: 15 August 2016
Appointed Date: 29 November 2008
72 years old
Director
LEMARCHAND, Stephane
Resigned: 23 June 2009
Appointed Date: 29 November 2008
58 years old
Director
RODIGER, Felix Tilmann
Resigned: 23 September 2011
Appointed Date: 29 November 2008
62 years old
Director
RUBIN, Howard Jeffrey
Resigned: 17 December 2012
Appointed Date: 23 September 2011
69 years old
Director
SALVADE, Alberto Paolo
Resigned: 21 April 2016
Appointed Date: 17 December 2012
56 years old

TWOBIRDS TRUSTEE COMPANY LIMITED Events

03 Feb 2017
Accounts for a dormant company made up to 30 April 2016
01 Dec 2016
Second filing of the annual return made up to 5 November 2015
22 Nov 2016
Confirmation statement made on 5 November 2016 with updates
15 Sep 2016
Termination of appointment of Michael Carl Frie as a director on 15 August 2016
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
...
... and 45 more events
27 Dec 2008
Accounting reference date shortened from 30/11/2009 to 30/04/2009
27 Dec 2008
Ad 29/11/08\gbp si 4@1=4\gbp ic 1/5\
17 Nov 2008
Memorandum and Articles of Association
11 Nov 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2008
Incorporation

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