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 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
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)
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 |