SECOND FLOOR LIMITED - LONDON


Company Profile Company Filings

Overview

SECOND FLOOR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SECOND FLOOR LIMITED was incorporated 12 years ago on 25/02/2008 and has the registered number: 06512179. The accounts status is DORMANT and accounts are next due on .

SECOND FLOOR LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

399 STRAND
LONDON
WC2R 0LX
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
25/02/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD KENNETH PURKIS May 1955 British Director 2015-09-23 CURRENT
MR ANTHONY MICHAEL GEE Apr 1969 British Director 2015-09-23 CURRENT
MR RICHARD KENNETH PURKIS Secretary 2015-09-23 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2008-02-25 UNTIL 2008-03-13 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2008-02-25 UNTIL 2008-03-13 RESIGNED
TRAVERS SMITH LIMITED Director 2008-02-25 UNTIL 2008-03-13 RESIGNED
MR GILES HENRY HUTCHINSON SMITH Aug 1962 British Director 2008-03-13 UNTIL 2016-05-05 RESIGNED
MR MICHAEL ALEXANDER SMYTH-OSBOURNE Jan 1967 British Director 2008-03-13 UNTIL 2015-04-30 RESIGNED
MR MICHAEL ALEXANDER SMYTH-OSBOURNE Jan 1967 British Secretary 2008-03-13 UNTIL 2015-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Milsom Street Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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