2 TINTERN STREET LIMITED

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Company number 05885674
Status Active
Incorporation Date 25 July 2006
Company Type Private Limited Company
Address 2 TINTERN STREET, LONDON, SW4 7PZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Appointment of Mr Michael Charles Baxter as a director on 9 January 2017; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 25 March 2016. The most likely internet sites of 2 TINTERN STREET LIMITED are www.2tinternstreet.co.uk, and www.2-tintern-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. 2 Tintern Street Limited is a Private Limited Company. The company registration number is 05885674. 2 Tintern Street Limited has been working since 25 July 2006. The present status of the company is Active. The registered address of 2 Tintern Street Limited is 2 Tintern Street London Sw4 7pz. . PORTER, David Robert is a Secretary of the company. BAXTER, Michael Charles is a Director of the company. PHELPS, Nigel Andrew is a Director of the company. PORTER, David Robert is a Director of the company. Director BAXTER, Alison Lorraine has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PORTER, David Robert
Appointed Date: 25 July 2006

Director
BAXTER, Michael Charles
Appointed Date: 09 January 2017
52 years old

Director
PHELPS, Nigel Andrew
Appointed Date: 25 July 2006
48 years old

Director
PORTER, David Robert
Appointed Date: 25 July 2006
80 years old

Resigned Directors

Director
BAXTER, Alison Lorraine
Resigned: 30 March 2010
Appointed Date: 25 July 2006
53 years old

Persons With Significant Control

Mr David Robert Porter
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

2 TINTERN STREET LIMITED Events

09 Jan 2017
Appointment of Mr Michael Charles Baxter as a director on 9 January 2017
26 Aug 2016
Confirmation statement made on 22 August 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 25 March 2016
29 Sep 2015
Total exemption small company accounts made up to 25 March 2015
27 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 3

...
... and 20 more events
29 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution

29 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution

29 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution

26 Sep 2006
Accounting reference date extended from 31/07/07 to 31/08/07
25 Jul 2006
Incorporation