CERTUS TWO LIMITED
LONDON PRECIS (2704) LIMITED

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Company number 06222098
Status Active
Incorporation Date 23 April 2007
Company Type Private Limited Company
Address 11 STRAND, LONDON, WC2N 5HR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 2 . The most likely internet sites of CERTUS TWO LIMITED are www.certustwo.co.uk, and www.certus-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Certus Two Limited is a Private Limited Company. The company registration number is 06222098. Certus Two Limited has been working since 23 April 2007. The present status of the company is Active. The registered address of Certus Two Limited is 11 Strand London Wc2n 5hr. . NASH, Ian Eric is a Secretary of the company. MCKELVEY, Kenneth John is a Director of the company. PUNTER, Jonathan Dominic is a Director of the company. Secretary GARMON JONES, Richard has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
NASH, Ian Eric
Appointed Date: 21 April 2008
Director
MCKELVEY, Kenneth John
Appointed Date: 18 June 2007
69 years old
Director
PUNTER, Jonathan Dominic
Appointed Date: 18 June 2007
68 years old

Resigned Directors

Secretary
GARMON JONES, Richard
Resigned: 21 April 2008
Appointed Date: 18 June 2007
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 18 June 2007
Appointed Date: 23 April 2007
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 18 June 2007
Appointed Date: 23 April 2007

Persons With Significant Control

Certus Pensions Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CERTUS TWO LIMITED Events

05 May 2017
Confirmation statement made on 23 April 2017 with updates
31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
05 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
24 Jun 2015
Accounts for a dormant company made up to 31 December 2014
19 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2
...
... and 25 more events
27 Jun 2007
New secretary appointed
27 Jun 2007
New director appointed
27 Jun 2007
Memorandum and Articles of Association
19 Jun 2007
Company name changed precis (2704) LIMITED\certificate issued on 19/06/07
23 Apr 2007
Incorporation

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