TWO-O-ONE LIMITED
HAMPTON HILL TARRANT & COMPANY LIMITED

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Company number 03815426
Status Active
Incorporation Date 28 July 1999
Company Type Private Limited Company
Address CENTRAL HOUSE, 124 HIGH STREET, HAMPTON HILL, MIDDLESEX, TW12 1NS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Director's details changed for Michael Stephen Booth on 6 April 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of TWO-O-ONE LIMITED are www.twooone.co.uk, and www.two-o-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Chessington North Rail Station is 5.1 miles; to Barnes Bridge Rail Station is 5.3 miles; to Byfleet & New Haw Rail Station is 7.8 miles; to Brondesbury Park Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Two O One Limited is a Private Limited Company. The company registration number is 03815426. Two O One Limited has been working since 28 July 1999. The present status of the company is Active. The registered address of Two O One Limited is Central House 124 High Street Hampton Hill Middlesex Tw12 1ns. The company`s financial liabilities are £48.88k. It is £5.59k against last year. The cash in hand is £5.86k. It is £-42.42k against last year. And the total assets are £55.15k, which is £1.67k against last year. PAGE, Jeremy Simon is a Secretary of the company. BOOTH, Michael Stephen is a Director of the company. PAGE, Jeremy Simon is a Director of the company. Secretary BELASSIE, Simon Douglas has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Director BELASSIE, Simon Douglas has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


two-o-one Key Finiance

LIABILITIES £48.88k
+12%
CASH £5.86k
-88%
TOTAL ASSETS £55.15k
+3%
All Financial Figures

Current Directors

Secretary
PAGE, Jeremy Simon
Appointed Date: 29 April 2004
Director
BOOTH, Michael Stephen
Appointed Date: 28 July 1999
65 years old
Director
PAGE, Jeremy Simon
Appointed Date: 28 July 1999
63 years old

Resigned Directors

Secretary
BELASSIE, Simon Douglas
Resigned: 29 April 2004
Appointed Date: 28 July 1999
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 28 July 1999
Appointed Date: 28 July 1999
Director
BELASSIE, Simon Douglas
Resigned: 29 April 2004
Appointed Date: 28 July 1999
65 years old
Nominee Director
GLASSMILL LIMITED
Resigned: 28 July 1999
Appointed Date: 28 July 1999

Persons With Significant Control

Mr Michael Stephen Booth
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Simon Page
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TWO-O-ONE LIMITED Events

11 Aug 2016
Confirmation statement made on 28 July 2016 with updates
11 Aug 2016
Director's details changed for Michael Stephen Booth on 6 April 2016
21 Jun 2016
Total exemption small company accounts made up to 31 July 2015
11 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,000
27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 39 more events
23 Aug 1999
New director appointed
23 Aug 1999
New secretary appointed;new director appointed
23 Aug 1999
Director resigned
23 Aug 1999
Secretary resigned
28 Jul 1999
Incorporation

TWO-O-ONE LIMITED Charges

16 April 2002
Legal mortgage
Delivered: 18 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 201 london rd,mitcham,merton,surrey; SGL404966. With the…

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