Menna Overview
Here’s a quick overview of TEAL WAKEFIELD NO.2 LIMITED 👀 — a London based business that started in 2001.
TEAL WAKEFIELD NO.2 LIMITED
- Company statusactive
- Company No04335048
- Age24 years 7 months Incorporated 5 December 2001
- Officers3
Address
4th Floor 30 Broadwick Street, London, W1F 8JB, United Kingdom
TEAL WAKEFIELD NO.2 LIMITED is an active company incorporated on 5 December 2001 and based in London, United Kingdom. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Corporate Secretary Company With Change Date
1 Year Ago on 31 Jul 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jul 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 19 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 24 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 24 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 24 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Sep 2022
Accounts With Accounts Type Dormant
3 Years Ago on 15 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 23 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 04 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jan 2021
Change Sail Address Company With Old Address New Address
5 Years Ago on 21 Jan 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 21 Jan 2021
Change Sail Address Company With Old Address New Address
5 Years Ago on 21 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 07 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 09 Oct 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 18 May 2017 | |
| HOWARD, Charles | director | Jun 1972 | 17 May 2018 |
| WRIGGLESWORTH, Joseph Stephen | director | Dec 1986 | 19 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cic International Co. Ltd | 29 Nov 2017 | |
| China Investment Corporation | 29 Nov 2017 | |
| Stephen Schwarzman | Feb 1947 | 05 Dec 2016 |
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Here’s a quick overview of TEAL WAKEFIELD NO.2 LIMITED 👀 — a London based business that started in 2001.