HTS NUMBER TWO LIMITED
LONDON EDGEFIELD LIMITED

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Company number 04299693
Status Active
Incorporation Date 5 October 2001
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of HTS NUMBER TWO LIMITED are www.htsnumbertwo.co.uk, and www.hts-number-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Hts Number Two Limited is a Private Limited Company. The company registration number is 04299693. Hts Number Two Limited has been working since 05 October 2001. The present status of the company is Active. The registered address of Hts Number Two Limited is 55 Baker Street London W1u 7eu. . GOSSYE-BIEBUYCK, Ann Marijke is a Secretary of the company. BIEBUYCK, Jan Marc is a Director of the company. BIEBUYCK, Marc Albert is a Director of the company. GOSSYE-BIEBUYCK, Ann Marijke is a Director of the company. Secretary BIEBUYCK, Jan Marc has been resigned. Secretary VERMEESCH, Walter Hector Aryand has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GOSSYE-BIEBUYCK, Ann Marijke
Appointed Date: 28 October 2007
Director
BIEBUYCK, Jan Marc
Appointed Date: 28 October 2007
52 years old
Director
BIEBUYCK, Marc Albert
Appointed Date: 16 October 2001
82 years old
Director
GOSSYE-BIEBUYCK, Ann Marijke
Appointed Date: 28 October 2007
58 years old

Resigned Directors

Secretary
BIEBUYCK, Jan Marc
Resigned: 22 October 2008
Appointed Date: 06 October 2002
Secretary
VERMEESCH, Walter Hector Aryand
Resigned: 06 October 2002
Appointed Date: 16 October 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 16 October 2001
Appointed Date: 05 October 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 16 October 2001
Appointed Date: 05 October 2001

Persons With Significant Control

Marc Albert Biebuyck
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

HTS NUMBER TWO LIMITED Events

12 Oct 2016
Confirmation statement made on 5 October 2016 with updates
12 Oct 2016
Total exemption full accounts made up to 31 December 2015
13 Oct 2015
Total exemption full accounts made up to 31 December 2014
07 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
07 Oct 2015
Register inspection address has been changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
...
... and 47 more events
21 Nov 2001
Secretary resigned
21 Nov 2001
Director resigned
19 Oct 2001
Registered office changed on 19/10/01 from: 120 east road london N1 6AA
18 Oct 2001
Company name changed edgefield LIMITED\certificate issued on 18/10/01
05 Oct 2001
Incorporation

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