S2 EVENTS LIMITED
LONDON PJP FILM SALES LIMITED

Hellopages » Greater London » Islington » EC1V 3QJ

Company number 04585578
Status Active
Incorporation Date 8 November 2002
Company Type Private Limited Company
Address 12 HELMET ROW, LONDON, EC1V 3QJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Cavendish Secretarial Limited as a secretary on 21 September 2016. The most likely internet sites of S2 EVENTS LIMITED are www.s2events.co.uk, and www.s2-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S2 Events Limited is a Private Limited Company. The company registration number is 04585578. S2 Events Limited has been working since 08 November 2002. The present status of the company is Active. The registered address of S2 Events Limited is 12 Helmet Row London Ec1v 3qj. . DAMMERS, Wolter is a Director of the company. Secretary DAY, Janette Graydon Saint John has been resigned. Secretary CAVENDISH SECRETARIAL LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CROSS, Pippa has been resigned. Director DAY, Janette Graydon Saint John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DAMMERS, Wolter
Appointed Date: 20 June 2003
74 years old

Resigned Directors

Secretary
DAY, Janette Graydon Saint John
Resigned: 20 June 2003
Appointed Date: 08 November 2002
Secretary
CAVENDISH SECRETARIAL LIMITED
Resigned: 21 September 2016
Appointed Date: 19 June 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 November 2002
Appointed Date: 08 November 2002
Director
CROSS, Pippa
Resigned: 20 June 2003
Appointed Date: 08 November 2002
69 years old
Director
DAY, Janette Graydon Saint John
Resigned: 20 June 2003
Appointed Date: 08 November 2002
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 November 2002
Appointed Date: 08 November 2002

Persons With Significant Control

Wolter Dammers
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

S2 EVENTS LIMITED Events

21 Nov 2016
Confirmation statement made on 8 November 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Termination of appointment of Cavendish Secretarial Limited as a secretary on 21 September 2016
11 Aug 2016
Secretary's details changed for Cavendish Secretarial Limited on 11 August 2016
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
30 Jan 2003
New director appointed
30 Jan 2003
New secretary appointed;new director appointed
30 Jan 2003
Secretary resigned
30 Jan 2003
Director resigned
08 Nov 2002
Incorporation

S2 EVENTS LIMITED Charges

11 June 2015
Charge code 0458 5578 0002
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 143 nathan way, woolwich, london, W1B 3PB…
9 January 2015
Charge code 0458 5578 0001
Delivered: 13 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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