2ND FAMILY LIMITED
OXTED

Hellopages » Surrey » Tandridge » RH8 9DD

Company number 09158028
Status Active
Incorporation Date 1 August 2014
Company Type Private Limited Company
Address 92 MILL LANE, OXTED, SURREY, RH8 9DD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 31 August 2015 to 31 December 2015. The most likely internet sites of 2ND FAMILY LIMITED are www.2ndfamily.co.uk, and www.2nd-family.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. 2nd Family Limited is a Private Limited Company. The company registration number is 09158028. 2nd Family Limited has been working since 01 August 2014. The present status of the company is Active. The registered address of 2nd Family Limited is 92 Mill Lane Oxted Surrey Rh8 9dd. . DE CHICKERA, Gonsalukoralage Rajive is a Director of the company. DE CHICKERA, Jennifer Elizabeth is a Director of the company. The company operates in "Other human health activities".


Current Directors

Director
DE CHICKERA, Gonsalukoralage Rajive
Appointed Date: 01 August 2014
48 years old

Director
DE CHICKERA, Jennifer Elizabeth
Appointed Date: 01 August 2014
45 years old

Persons With Significant Control

Mr Gonsalukoralage Rajive De Chickera
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jennifer Elizabeth De Chickera
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

2ND FAMILY LIMITED Events

10 Aug 2016
Confirmation statement made on 1 August 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 December 2015
28 Apr 2016
Previous accounting period extended from 31 August 2015 to 31 December 2015
26 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 5

07 Oct 2014
Registration of charge 091580280001, created on 7 October 2014
14 Aug 2014
Appointment of Mrs Jennifer Elizabeth De Chickera as a director on 1 August 2014
01 Aug 2014
Incorporation
Statement of capital on 2014-08-01
  • GBP 5
  • MODEL ARTICLES ‐ Model articles adopted

2ND FAMILY LIMITED Charges

7 October 2014
Charge code 0915 8028 0001
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…