THREE FOUR TWO LIMITED - LONDON


Company Profile Company Filings

Overview

THREE FOUR TWO LIMITED is a Private Limited Company from LONDON and has the status: Active.
THREE FOUR TWO LIMITED was incorporated 17 years ago on 13/02/2007 and has the registered number: 06099847. The accounts status is DORMANT and accounts are next due on 30/11/2024.

THREE FOUR TWO LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

342 UPPER RICHMOND ROAD WEST
LONDON
SW14 7JR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOCTOR RULANDE RUTGERS Jan 1967 Dutch Director 2014-01-01 CURRENT
MS CLARE VERONICA MARY WATES Oct 1991 British Director 2022-06-26 CURRENT
DR LUCA ANDRIANI May 1975 Italian Director 2022-08-12 CURRENT
DR PETRA RUTGERS Secretary 2021-11-08 CURRENT
MISS STELLA ELIZABETH HOCKLEY Secretary 2015-12-05 UNTIL 2016-11-05 RESIGNED
MR JOHN EDWARD TUCKER RAY Feb 1935 British Director 2007-02-13 UNTIL 2013-01-31 RESIGNED
MR JEREMY IAN CRANSWICK Jul 1952 British Director 2007-02-13 UNTIL 2009-10-27 RESIGNED
MR MARTIN JOHN BOYD Aug 1977 British Director 2013-09-28 UNTIL 2019-04-02 RESIGNED
MR JEREMY ALAN CHARLES TENNANT Secretary 2013-02-03 UNTIL 2015-12-04 RESIGNED
MR JOHN EDWARD TUCKER RAY Feb 1935 British Secretary 2007-02-13 UNTIL 2013-01-31 RESIGNED
MR MARK MWANGI Secretary 2016-11-05 UNTIL 2021-11-08 RESIGNED
MISS CHARLOTTE LOUISE HEATH Secretary 2019-11-11 UNTIL 2020-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Mwangi 2016-10-05 - 2021-11-08 3/1978 Ownership of shares 25 to 50 percent
Mr Martin John Boyd 2016-10-05 - 2019-04-02 8/1977 Ownership of shares 25 to 50 percent
Ms Petra Rutgers 2016-10-05 1/1967 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANOR HOUSE COURT MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
RICHMOND UPON THAMES CROSSROADS CARE TEDDINGTON Active FULL 88990 - Other social work activities without accommodation n.e.c.
RICHMOND ADVICE AND INFORMATION ON DISABILITY (RAID) MIDDLESEX Active FULL 63990 - Other information service activities n.e.c.
DAWN COMMUNITY HEALTHCARE CONSULTANCY LIMITED BECKENHAM Active DORMANT 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THREE FOUR TWO LIMITED 2023-11-09 28-02-2023 £24 equity
Dormant Company Accounts - THREE FOUR TWO LIMITED 2022-11-08 28-02-2022 £24 equity
Dormant Company Accounts - THREE FOUR TWO LIMITED 2021-11-02 28-02-2021 £24 equity
Dormant Company Accounts - THREE FOUR TWO LIMITED 2020-11-10 29-02-2020 £24 equity
Micro-entity Accounts - THREE FOUR TWO LIMITED 2019-12-03 28-02-2019
Dormant Company Accounts - THREE FOUR TWO LIMITED 2018-11-03 28-02-2018 £24 equity
Dormant Company Accounts - THREE FOUR TWO LIMITED 2017-11-03 28-02-2017 £45 equity
Dormant Company Accounts - THREE FOUR TWO LIMITED 2016-11-08 29-02-2016 £45 Cash £45 equity
Dormant Company Accounts - THREE FOUR TWO LIMITED 2015-11-20 28-02-2015 £45 Cash £45 equity
Dormant Company Accounts - THREE FOUR TWO LIMITED 2014-11-18 28-02-2014 £45 Cash £45 equity

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SMART PROPERTY LEGAL LTD LONDON Active MICRO ENTITY 69109 - Activities of patent and copyright agents; other legal activities n.e.c.