2 STEP INVESTMENTS LTD
SUITE D, THE BUSINESS CENTRE, FARINGDON AVENUE, ROMFORD RM3 8EN- Active
- Private Limited Company
- Company No. 07794411
- Last Updated: 01 Mar 2024
Company Profile
2 STEP INVESTMENTS LTD was incorporated on Monday, October 3, 2011 as a Private Limited Company with registered address in ROMFORD. 2 STEP INVESTMENTS LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 13 years 1 month and 7 days.
| Name | 2 STEP INVESTMENTS LTD |
|---|---|
| Company number | 07794411 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE D THE BUSINESS CENTRE, FARINGDON AVENUE ROMFORD RM3 8EN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rehall Holdings Ltd Faringdon Avenue, RM3 8EN |
Dates: Tuesday, December 4, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Dan Shipton Nationality: British |
Dates: Thursday, July 20, 2017 - Tuesday, December 4, 2018
significant influence or control
|
| Mr Dermot Flannery Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Tuesday, December 4, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 October 2016 |
| Last confirmation statement dated | 03 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 2 STEP INVESTMENTS LTD | 03 Oct 2011 |