TWO:D LIMITED

Profile TWO:D LIMITED

Actual on 01.11.2020
Company name
TWO:D LIMITED
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Company number
05104173
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 April 2004
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Accounts

Actual

First accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Friday, 16 April 2021 due by Friday, 30 April 2021

Last statement dated Thursday, 16 April 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
1ST FLOOR, 24/25 NEW BOND STREET, LONDON, W1S 2RR
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PSC and Officers TWO:D LIMITED

Officers

(as of 19.09.2020)

DOLLIMORE, Shamara
Status: Active
Appointed on: Wednesday, 16 January 2019
Correspondence address: Baker Street, England, London, W1U 6RT, 115
Role: Secretary
SCHUMANN, Siri
Status: Active
Appointed on: Friday, 04 June 2004
Correspondence address: 19 Chalcot Square, United Kingdom, London, NW1 8YA, Flat 4
Nationality: Norwegian
Date of birth: January 1969
Role: Director
Occupation: Business Services
Country of residence: England
HERNÁNDEZ, Maria López
Status: Not active
Appointed on: Tuesday, 06 March 2012
Resigned on: Sunday, 31 March 2013
Correspondence address: Floor, 24/25 New Bond Street, United Kingdom, London, W1S 2RR, 1st
Role: Secretary
DE FONDAUMIERE, Carla
Status: Not active
Appointed on: Friday, 04 June 2004
Resigned on: Thursday, 09 September 2004
Correspondence address: 8 Firth Gardens, London, SW6 6QA
Nationality: South African
Date of birth: June 1968
Role: Director
Occupation: Business Services
SCHUMANN, Siri
Status: Not active
Appointed on: Friday, 04 June 2004
Resigned on: Thursday, 09 September 2004
Correspondence address: Flat 2 - 4 Prince Albert Road, London, NW1 7SN
Role: Secretary
LONDON 1ST ACCOUNTING SERVICES LTD
Status: Not active
Appointed on: Friday, 16 April 2004
Resigned on: Tuesday, 29 June 2004
Correspondence address: 70 North End Road, West Kensington, London, W14 9EP
Role: Corporate Nominee Director
LONDON 1ST SECRETARIES LTD
Status: Not active
Appointed on: Friday, 16 April 2004
Resigned on: Tuesday, 29 June 2004
Correspondence address: 70 North End Road, West Kensington, London, W14 9EP
Role: Corporate Nominee Secretary
FALCONER, Josephine
Status: Not active
Appointed on: Thursday, 22 August 2013
Resigned on: Wednesday, 16 January 2019
Correspondence address: Canfield Gardens, England, London, NW6 3EA, 87
Role: Secretary
LONDON 1ST SECRETARIES LTD
Status: Not active
Appointed on: Thursday, 09 September 2004
Resigned on: Wednesday, 31 December 2008
Correspondence address: 70 North End Road, West Kensington, London, W14 9EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Ms Siri Schumann
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 115
Nationality: Norwegian
Date of birth: January 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control