TWO:D LIMITED
LONDON NASHA PROJECTS LIMITED

Hellopages » Greater London » Westminster » W1S 2RR

Company number 05104173
Status Active
Incorporation Date 16 April 2004
Company Type Private Limited Company
Address 1ST FLOOR, 24/25 NEW BOND STREET, LONDON, W1S 2RR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Current accounting period extended from 5 April 2017 to 31 May 2017; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1,000 . The most likely internet sites of TWO:D LIMITED are www.twod.co.uk, and www.two-d.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Two D Limited is a Private Limited Company. The company registration number is 05104173. Two D Limited has been working since 16 April 2004. The present status of the company is Active. The registered address of Two D Limited is 1st Floor 24 25 New Bond Street London W1s 2rr. . FALCONER, Josephine is a Secretary of the company. SCHUMANN, Siri is a Director of the company. Secretary HERNÁNDEZ, Maria López has been resigned. Secretary SCHUMANN, Siri has been resigned. Nominee Secretary LONDON 1ST SECRETARIES LTD has been resigned. Nominee Secretary LONDON 1ST SECRETARIES LTD has been resigned. Director DE FONDAUMIERE, Carla has been resigned. Nominee Director LONDON 1ST ACCOUNTING SERVICES LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FALCONER, Josephine
Appointed Date: 22 August 2013
Director
SCHUMANN, Siri
Appointed Date: 04 June 2004
56 years old

Resigned Directors

Secretary
HERNÁNDEZ, Maria López
Resigned: 31 March 2013
Appointed Date: 06 March 2012
Secretary
SCHUMANN, Siri
Resigned: 09 September 2004
Appointed Date: 04 June 2004
Nominee Secretary
LONDON 1ST SECRETARIES LTD
Resigned: 31 December 2008
Appointed Date: 09 September 2004
Nominee Secretary
LONDON 1ST SECRETARIES LTD
Resigned: 29 June 2004
Appointed Date: 16 April 2004
Director
DE FONDAUMIERE, Carla
Resigned: 09 September 2004
Appointed Date: 04 June 2004
57 years old
Nominee Director
LONDON 1ST ACCOUNTING SERVICES LTD
Resigned: 29 June 2004
Appointed Date: 16 April 2004

TWO:D LIMITED Events

25 Jan 2017
Current accounting period extended from 5 April 2017 to 31 May 2017
17 Nov 2016
Total exemption small company accounts made up to 5 April 2016
06 Jun 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,000
08 Oct 2015
Total exemption small company accounts made up to 5 April 2015
13 May 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1,000
...
... and 41 more events
24 Jun 2004
Accounting reference date shortened from 30/04/05 to 05/04/05
22 Jun 2004
Company name changed nasha projects LIMITED\certificate issued on 22/06/04
17 Jun 2004
Secretary's particulars changed
17 Jun 2004
Secretary's particulars changed
16 Apr 2004
Incorporation

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