SECOND NATURE (HOLDINGS) LIMITED
LONDON

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Company number 07089409
Status Active
Incorporation Date 27 November 2009
Company Type Private Limited Company
Address 10 MALTON ROAD, LONDON, W10 5UP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Statement of capital following an allotment of shares on 4 November 2011 GBP 171,470 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SECOND NATURE (HOLDINGS) LIMITED are www.secondnatureholdings.co.uk, and www.second-nature-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Second Nature Holdings Limited is a Private Limited Company. The company registration number is 07089409. Second Nature Holdings Limited has been working since 27 November 2009. The present status of the company is Active. The registered address of Second Nature Holdings Limited is 10 Malton Road London W10 5up. . SCHRAGGER, Rodney is a Director of the company. SCHRAGGER, Trevor is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
SCHRAGGER, Rodney
Appointed Date: 27 November 2009
74 years old
Director
SCHRAGGER, Trevor
Appointed Date: 27 November 2009
79 years old

Persons With Significant Control

Mr Rodney Schragger
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor Schragger
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECOND NATURE (HOLDINGS) LIMITED Events

28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
27 Jun 2016
Statement of capital following an allotment of shares on 4 November 2011
  • GBP 171,470
24 May 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 171,470
30 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 9 more events
04 Nov 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2011
Accounts for a dormant company made up to 31 December 2010
01 Dec 2010
Annual return made up to 27 November 2010 with full list of shareholders
01 Dec 2010
Current accounting period extended from 30 November 2010 to 31 December 2010
27 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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