Menna Overview
Here’s a quick overview of TWO SIX FOUR LIMITED 👀 — a London based business that started in 2002.
TWO SIX FOUR LIMITED
- Company statusliquidation
- Company No04419065
- Age24 years 3 months Incorporated 17 April 2002
- Officers2
Address
C/O Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, EC1A 4HD
TWO SIX FOUR LIMITED is an liquidation company incorporated on 17 April 2002 and based in London. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 18 Aug 2025
Liquidation Voluntary Declaration Of Solvency
11 Months Ago on 18 Aug 2025
Liquidation Voluntary Appointment Of Liquidator
11 Months Ago on 18 Aug 2025
Resolution
11 Months Ago on 18 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 23 Apr 2025
Memorandum Articles
1 Year Ago on 01 Apr 2025
Resolution
1 Year Ago on 01 Apr 2025
Second Filing Capital Allotment Shares
1 Year Ago on 01 Apr 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 27 Mar 2025
Legacy
1 Year Ago on 27 Mar 2025
Legacy
1 Year Ago on 27 Mar 2025
Resolution
1 Year Ago on 27 Mar 2025
Capital Allotment Shares
1 Year Ago on 26 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 23 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 26 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Jan 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORTON, John Alexander Charles | director | May 1993 | 04 Feb 2025 |
| RAILPEN CORPORATE DIRECTOR LIMITED | corporate director | 19 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Railway Pension Nominees Limited | 22 Jan 2024 | |
| Mr Christopher Keith Whiteley | Aug 1946 | 17 Apr 2017 |
| Mr Peter James Whiteley | May 1944 | 17 Apr 2017 |
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Here’s a quick overview of TWO SIX FOUR LIMITED 👀 — a London based business that started in 2002.