SUMMERS BY TWO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8EF

Company number 02409747
Status Active
Incorporation Date 31 July 1989
Company Type Private Limited Company
Address HOWARD BROWNE, 22 WELBECK STREET, LONDON, ENGLAND, W1G 8EF
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 7 July 2016 with updates; Registered office address changed from 399 Hendon Way London NW4 3LH to C/O Howard Browne 22 Welbeck Street London W1G 8EF on 28 April 2016. The most likely internet sites of SUMMERS BY TWO LIMITED are www.summersbytwo.co.uk, and www.summers-by-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Summers by Two Limited is a Private Limited Company. The company registration number is 02409747. Summers by Two Limited has been working since 31 July 1989. The present status of the company is Active. The registered address of Summers by Two Limited is Howard Browne 22 Welbeck Street London England W1g 8ef. . SUMMERS, Charlotte is a Secretary of the company. SUMMERS, Charlotte is a Director of the company. SUMMERS, Evelyn is a Director of the company. Director SUMMERS, Anthony has been resigned. Director SUMMERS, Morris has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
SUMMERS, Charlotte
Director
SUMMERS, Charlotte

79 years old
Director
SUMMERS, Evelyn

79 years old

Resigned Directors

Director
SUMMERS, Anthony
Resigned: 28 August 2004
Appointed Date: 10 April 1997
81 years old
Director
SUMMERS, Morris
Resigned: 26 December 2001
109 years old

Persons With Significant Control

Miss Evelyn Summers
Notified on: 7 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Charlotte Summers
Notified on: 7 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUMMERS BY TWO LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 May 2016
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
28 Apr 2016
Registered office address changed from 399 Hendon Way London NW4 3LH to C/O Howard Browne 22 Welbeck Street London W1G 8EF on 28 April 2016
17 Nov 2015
Total exemption small company accounts made up to 31 May 2015
29 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
...
... and 78 more events
01 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Nov 1989
Registered office changed on 01/11/89 from: 120 east road london N1 6AA
01 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Oct 1989
Company name changed lawndale LIMITED\certificate issued on 11/10/89
31 Jul 1989
Incorporation

SUMMERS BY TWO LIMITED Charges

2 June 2009
Rent deposit deed
Delivered: 5 June 2009
Status: Outstanding
Persons entitled: Great Capital Partnership (G.P.) Limited and Great Property Limited
Description: The sum of £7,000.00 plus a sum equivalent to vat thereon.
30 May 2001
Rent deposit deed
Delivered: 2 June 2001
Status: Outstanding
Persons entitled: Capital & Counties PLC
Description: The interest bearing account opened in the name of capital…
14 May 1993
Debenture
Delivered: 20 May 1993
Status: Outstanding
Persons entitled: 01
Description: Fixed and floating charges over the undertaking and all…

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