SECURE TWO LIMITED - LONDON


Company Profile Company Filings

Overview

SECURE TWO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SECURE TWO LIMITED was incorporated 25 years ago on 09/10/1998 and has the registered number: 03646997. The accounts status is DORMANT.

SECURE 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
30 / 6 31/12/2017

Registered Office

SEA CONTAINERS HOUSE
LONDON
SE1 9GL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2005-09-19 CURRENT
MR CHARLES WARD VAN DER WELLE Oct 1959 British Director 2014-03-31 CURRENT
MR ARTHUR EDWARD D'ANGELO Nov 1951 American Director 2000-09-06 UNTIL 2003-01-03 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1998-10-09 UNTIL 1998-10-09 RESIGNED
MR DAVID FERGUSON CALOW Jan 1938 British Secretary 2003-10-31 UNTIL 2005-09-19 RESIGNED
KATHLEEN MARIE JOHNSTON Jan 1969 British Secretary 1999-06-30 UNTIL 2000-09-06 RESIGNED
MISS DENISE WILLIAMS Oct 1957 Secretary 2000-09-06 UNTIL 2003-10-31 RESIGNED
TERENCE MICHAEL GRAUNKE Jan 1959 American Director 1999-06-30 UNTIL 2000-09-06 RESIGNED
MR DAVID FENTON HAM Dec 1965 British Director 2000-09-06 UNTIL 2001-01-19 RESIGNED
MR CHRISTOPHER PAUL SWEETLAND May 1955 British Director 2003-09-19 UNTIL 2016-07-01 RESIGNED
MR MARK SCOTT Nov 1965 British Director 1999-06-30 UNTIL 2000-09-06 RESIGNED
MR ANDREW GRANT BALFOUR SCOTT Dec 1968 British Director 2003-09-19 UNTIL 2018-11-12 RESIGNED
PAUL WINSTON GEORGE RICHARDSON Dec 1957 British Director 2003-09-19 UNTIL 2008-10-20 RESIGNED
MR WAYNE MORETTO Oct 1962 British Director 2016-06-09 UNTIL 2020-03-10 RESIGNED
WATERLOW DOMICILIARY LIMITED Jan 1994 Director 1998-10-09 UNTIL 1999-06-30 RESIGNED
MR PAUL DELANEY Nov 1952 British Director 2008-10-22 UNTIL 2013-08-29 RESIGNED
MISS DENISE WILLIAMS Oct 1957 Director 2000-09-06 UNTIL 2003-10-31 RESIGNED
MR JEREMY DAVID BUSS Apr 1960 British Director 2001-01-19 UNTIL 2002-05-10 RESIGNED
ANDREW KENNETH BOLAND Dec 1969 British Director 2000-09-06 UNTIL 2003-10-31 RESIGNED
STEPHEN MICHAEL WILSON Sep 1963 British Director 2002-05-10 UNTIL 2003-09-19 RESIGNED
MR STEVE RICHARD WINTERS Jan 1968 British Director 2016-07-06 UNTIL 2019-12-06 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1998-10-09 UNTIL 1998-10-09 RESIGNED
WATERLOW REGISTRARS LIMITED Corporate Secretary 1998-10-09 UNTIL 1999-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cordiant Communications Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEMVIEW LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
G.V. SALADS LIMITED BERKHAMSTED Active TOTAL EXEMPTION FULL 46310 - Wholesale of fruit and vegetables
FLEETCROSS LIMITED WEST MALLING UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
EL MOUQUET LIMITED AYLESBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ENVIRONMENTAL BIOTECH UK LIMITED LYNCH WOOD, PETERBOROUGH ENGLAND Active DORMANT 74990 - Non-trading company
ANGEL HEIGHTS DEVELOPMENTS LIMITED BIRMINGHAM ... FULL 68209 - Other letting and operating of own or leased real estate
BRADSHAW COURT FLAT MANAGEMENT COMPANY (SOUTHPORT) LIMITED SOUTHPORT ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
CHORLEY YAMAHA CENTRE LIMITED CHORLEY Active FULL 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
ACTUATOR MARKETING SERVICES LIMITED EDGWARE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BENTALL ROWLANDS STORAGE SYSTEMS LIMITED MANCHESTER Dissolved... FULL 28930 - Manufacture of machinery for food, beverage and tobacco processing
AROMFLEX LIMITED RUGBY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FULCRUM GROUP HOLDINGS LIMITED SHEFFIELD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED SOLIHULL UNITED KINGDOM Active FULL 41100 - Development of building projects
AIRCOM CONTRACTOR SERVICES LIMITED RANDALLS WAY LEATHERHEAD Dissolved... TOTAL EXEMPTION SMALL 78200 - Temporary employment agency activities
CLEANWAY VOUCHERS LIMITED BUCKHURST HILL UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
BARLEY CONSTRUCTION MANAGEMENT LIMITED BROMLEY ENGLAND Active DORMANT 99999 - Dormant Company
ARTFACTS.NET LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
INTERFLEX LIMITED SOUTHEND-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 29320 - Manufacture of other parts and accessories for motor vehicles
ARIANMOOR LIMITED BURY ST EDMUNDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BBH CONSTRUCTION LIMITED DUDLEY Dissolved... TOTAL EXEMPTION SMALL 42990 - Construction of other civil engineering projects n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALTON WIRE PRODUCTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
THISTLECLUB LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
THE TEMPUS GROUP TRUST COMPANY (1990) LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
AMBASSADOR SQUARE LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WPP MR OVERSEAS MEDIA HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WPP MR UK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
WPP MR US LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CHOREOGRAPH LIMITED LONDON UNITED KINGDOM Active FULL 62012 - Business and domestic software development
PARTNERSHIP SPV 1 LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
BOX OF VEGETABLES LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices