INSEC-HOLDINGS TWO LIMITED
LONDON INDUSTRIAL SECURITIES (HOLDINGS TWO) LIMITED

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Company number 05224645
Status Active
Incorporation Date 7 September 2004
Company Type Private Limited Company
Address 3RD FLOOR, 107-109 GREAT PORTLAND STREET, LONDON, W1W 6QG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1,000 . The most likely internet sites of INSEC-HOLDINGS TWO LIMITED are www.insecholdingstwo.co.uk, and www.insec-holdings-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Insec Holdings Two Limited is a Private Limited Company. The company registration number is 05224645. Insec Holdings Two Limited has been working since 07 September 2004. The present status of the company is Active. The registered address of Insec Holdings Two Limited is 3rd Floor 107 109 Great Portland Street London W1w 6qg. . STEINBERG, Mark Neil is a Secretary of the company. COLE, Terence Shelby is a Director of the company. LAX, Nigel William Hubert is a Director of the company. STEINBERG, Mark Neil is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LAWRENCE, Stephen Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STEINBERG, Mark Neil
Appointed Date: 07 September 2004
Director
COLE, Terence Shelby
Appointed Date: 07 September 2004
93 years old
Director
LAX, Nigel William Hubert
Appointed Date: 07 September 2004
68 years old
Director
STEINBERG, Mark Neil
Appointed Date: 07 September 2004
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 September 2004
Appointed Date: 07 September 2004
Director
LAWRENCE, Stephen Andrew
Resigned: 03 October 2006
Appointed Date: 07 September 2004
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 September 2004
Appointed Date: 07 September 2004

Persons With Significant Control

Insec-G Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

INSEC-HOLDINGS TWO LIMITED Events

22 Sep 2016
Confirmation statement made on 7 September 2016 with updates
05 Aug 2016
Total exemption full accounts made up to 31 October 2015
11 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1,000
24 Jul 2015
Total exemption full accounts made up to 31 October 2014
09 Sep 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1,000
...
... and 36 more events
28 Sep 2004
New director appointed
28 Sep 2004
New director appointed
28 Sep 2004
New secretary appointed;new director appointed
28 Sep 2004
New director appointed
07 Sep 2004
Incorporation

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