FELTHAM TWO LIMITED - LONDON


Company Profile Company Filings

Overview

FELTHAM TWO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FELTHAM TWO LIMITED was incorporated 84 years ago on 12/07/1939 and has the registered number: 00354948. The accounts status is DORMANT.

FELTHAM TWO LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

C/O MAZARS LLP TOWER BRIDGE HOUSE
LONDON
E1W 1DD

This Company Originates in : United Kingdom
Previous trading names include:
W G WHITE WINE AGENCIES LIMITED (until 23/02/2004)
LINTON PARK WINES LIMITED (until 24/09/2002)

Confirmation Statements

Last Statement Next Statement Due
17/04/2020 01/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN ANN WALKER Jul 1967 British Director 2015-06-12 CURRENT
AMARPAL TAKK Secretary 2018-04-20 CURRENT
DAVID DOMINIC EDWARD GEORGE Jan 1952 British Director 2004-06-30 CURRENT
JOHN LOUIS STAS Oct 1945 French Director 2002-09-24 UNTIL 2004-04-08 RESIGNED
MALCOLM JOHN TICKRIDGE British Director 2002-09-24 UNTIL 2004-04-16 RESIGNED
GEORGE STUART GRINDLEY BROWN Nov 1943 British Secretary 1994-07-31 UNTIL 2003-07-01 RESIGNED
MICHAEL DAVID CONWAY Apr 1958 British Secretary 2003-07-01 UNTIL 2011-03-29 RESIGNED
MARGARET CROWE British Secretary RESIGNED
JOSEPH ROGER JOHN LUCAS Jul 1931 British Secretary 1994-03-18 UNTIL 1994-07-31 RESIGNED
ANIL KUMAR MATHUR Secretary 2011-03-29 UNTIL 2011-09-01 RESIGNED
JULIA ALISON MORTON British Secretary 2011-09-01 UNTIL 2018-04-20 RESIGNED
JEAN VICTOR LANSON Jul 1966 French Director 2000-05-11 UNTIL 2001-11-23 RESIGNED
ALAN DEREK BEECH Aug 1961 British Director 1995-12-31 UNTIL 2002-09-24 RESIGNED
LAURA JANE MORRIS-KING Mar 1959 British Director 2002-09-24 UNTIL 2004-02-05 RESIGNED
MR ANIL KUMAR MATHUR Nov 1947 British Director 2011-03-29 UNTIL 2015-06-04 RESIGNED
IAN JARDINE MACKECHNIE Oct 1939 Scottish Director 1993-07-31 UNTIL 1995-12-31 RESIGNED
JOSEPH ROGER JOHN LUCAS Jul 1931 British Director RESIGNED
MR DENIS BOWLEY Jun 1944 British Director 2002-09-24 UNTIL 2004-06-30 RESIGNED
MICHAEL DAVID CONWAY Apr 1958 British Director 2004-06-30 UNTIL 2011-03-29 RESIGNED
WILLIAM CAMPBELL Mar 1934 British Director RESIGNED
GEORGE STUART GRINDLEY BROWN Nov 1943 British Director 1994-07-31 UNTIL 2002-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Associated Fisheries Limited 2016-04-06 Maidstone   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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