PROPOSE TWO LIMITED
Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016; Appointment of Mr Steve Winters as a director on 6 July 2016. The most likely internet sites of PROPOSE TWO LIMITED are www.proposetwo.co.uk, and www.propose-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Propose Two Limited is a Private Limited Company. The company registration number is 03649589. Propose Two Limited has been working since 14 October 1998. The present status of the company is Active. The registered address of Propose Two Limited is 27 Farm Street London W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. MORETTO, Wayne is a Director of the company. SCOTT, Andrew Grant Balfour is a Director of the company. VAN DER WELLE, Charles Ward is a Director of the company. WINTERS, Steve Richard is a Director of the company. Secretary CALOW, David Ferguson has been resigned. Secretary JOHNSTON, Kathleen Marie has been resigned. Secretary WILLIAMS, Denise has been resigned. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOLAND, Andrew Kenneth has been resigned. Director BUSS, Jeremy David has been resigned. Director D'ANGELO, Arthur Edward has been resigned. Director DELANEY, Paul has been resigned. Director GRAUNKE, Terence Michael has been resigned. Director HAM, David Fenton has been resigned. Director RICHARDSON, Paul Winston George has been resigned. Director SCOTT, Mark has been resigned. Director SWEETLAND, Christopher Paul has been resigned. Director WATERLOW DOMICILIARY LIMITED has been resigned. Director WILLIAMS, Denise has been resigned. Director WILSON, Stephen Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Appointed Date: 14 October 1998
Appointed Date: 14 October 1998
Appointed Date: 19 September 2003
67 years old
Appointed Date: 14 October 1998
31 years old
Appointed Date: 14 October 1998
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
PROPOSE TWO LIMITED Events
PROPOSE TWO LIMITED Charges
Delivered: 26 April 2002
Status: Outstanding
Persons entitled: Hsbc Investment Bank PLC (And Its Successors in Title) for and on Behalf of Itself, Thenoteholders and the Banks and Financial Institutions from Time to Time Parties to the Finance Documents
Description: .. fixed and floating charges over the undertaking and all…
Delivered: 12 April 2002
Status: Outstanding
Persons entitled: Hsbc Investment Bank PLC for and on Behalf of Itself and the Banks Andfinancial Institutions from Time to Time Parties to the Bridge Facility Agreement
Description: Fixed and floating charges over the undertaking and all…
Delivered: 23 July 1999
Status: Satisfied on 23 February 2002
Persons entitled: First Union National Bank,as Agent and Trustee for the Banks (As Defined)
Description: Fixed and floating charges over the undertaking and all…