CONNAUGHT TWO LIMITED
HAMPTON DOLLARDATA LIMITED

Hellopages » Greater London » Richmond upon Thames » TW12 2HD

Company number 04361139
Status Active
Incorporation Date 28 January 2002
Company Type Private Limited Company
Address UNIT G KINGSWAY BUSINESS PARK, OLDFIELD ROAD, HAMPTON, MIDDLESEX, TW12 2HD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Registration of charge 043611390007, created on 14 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CONNAUGHT TWO LIMITED are www.connaughttwo.co.uk, and www.connaught-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Chessington North Rail Station is 4.9 miles; to Brentford Rail Station is 5.8 miles; to Byfleet & New Haw Rail Station is 6.3 miles; to Barnes Bridge Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Connaught Two Limited is a Private Limited Company. The company registration number is 04361139. Connaught Two Limited has been working since 28 January 2002. The present status of the company is Active. The registered address of Connaught Two Limited is Unit G Kingsway Business Park Oldfield Road Hampton Middlesex Tw12 2hd. . JANION, Kathryn is a Secretary of the company. JANION, Jeremy Paul Aubrey George is a Director of the company. Secretary FIEHN, Carole has been resigned. Secretary JANION, Kathryn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TUCKEY, Neil has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
JANION, Kathryn
Appointed Date: 24 November 2006
Director
JANION, Jeremy Paul Aubrey George
Appointed Date: 11 February 2002
79 years old

Resigned Directors

Secretary
FIEHN, Carole
Resigned: 24 November 2006
Appointed Date: 12 July 2002
Secretary
JANION, Kathryn
Resigned: 12 July 2002
Appointed Date: 11 February 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 February 2002
Appointed Date: 28 January 2002
Director
TUCKEY, Neil
Resigned: 15 July 2008
Appointed Date: 11 February 2002
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 February 2002
Appointed Date: 28 January 2002

Persons With Significant Control

Mr Jeremy Paul Aubrey George Janion
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

CONNAUGHT TWO LIMITED Events

02 Feb 2017
Confirmation statement made on 28 January 2017 with updates
25 Oct 2016
Registration of charge 043611390007, created on 14 October 2016
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 36,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 57 more events
22 Feb 2002
Director resigned
22 Feb 2002
Secretary resigned
21 Feb 2002
Registered office changed on 21/02/02 from: 1 mitchell lane bristol BS1 6BU
19 Feb 2002
Company name changed dollardata LIMITED\certificate issued on 19/02/02
28 Jan 2002
Incorporation

CONNAUGHT TWO LIMITED Charges

14 October 2016
Charge code 0436 1139 0007
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Jeremy Janion as Trustee of Janion Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Janion Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…
18 October 2013
Charge code 0436 1139 0006
Delivered: 22 October 2013
Status: Outstanding
Persons entitled: Jeremey Paul Aubrey George Janion as Trustee of Janion Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Janion Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…
20 October 2010
Debenture
Delivered: 28 October 2010
Status: Outstanding
Persons entitled: Trustees of the Janion Pension Scheme
Description: Fixed and floating charge over the undertaking and all…
6 September 2004
Legal charge
Delivered: 13 September 2004
Status: Satisfied on 14 October 2010
Persons entitled: Butterfield Bank (UK) Limited
Description: L/H property k/a shirland, vicarage road, hampton wick…
6 September 2004
Debenture
Delivered: 13 September 2004
Status: Satisfied on 14 October 2010
Persons entitled: Butterfield Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
28 March 2002
Legal charge
Delivered: 11 April 2002
Status: Satisfied on 29 January 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 24 sheffield terrace kensington london W8 7NA. By way of…
13 March 2002
Debenture
Delivered: 19 March 2002
Status: Satisfied on 1 October 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CONNAUGHT TRAINING GROUP LIMITED CONNAUGHT TRAINING SERVICES LIMITED CONNAUGHT VIEW LIMITED CONNAUGHT VILLAGE LIMITED CONNAUGHT WENLOCK PARTNERSHIP LTD CONNAUGHT WIND LIMITED CONNAUGHT WINDOWS LTD