TWINSECTRA LIMITED - LONDON


Company Profile Company Filings

Overview

TWINSECTRA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TWINSECTRA LIMITED was incorporated 48 years ago on 16/09/1975 and has the registered number: 01226586. The accounts status is SMALL and accounts are next due on 30/12/2024.

TWINSECTRA LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

28 THE RIDGEWAY
LONDON
NW11 8TB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN HENRY OLLECH Mar 1952 British Director 2018-09-14 CURRENT
MR. JONATHAN HAGER Jul 1966 British Director 2018-09-14 CURRENT
MR MICHAEL IAN FRENKEL Sep 1951 British Director 2020-05-03 CURRENT
MR ANDREW ROBERT THORNHILL Aug 1943 British Director 2010-01-25 UNTIL 2011-04-27 RESIGNED
MR JOHN COLIN SEARBY Jan 1943 British Director 2011-04-27 UNTIL 2012-06-28 RESIGNED
MR ROBIN SIMON JOHNSON Jan 1954 British Director 2011-04-27 UNTIL 2019-01-04 RESIGNED
MS KIM DOVELL Oct 1965 British Director 2012-06-28 UNTIL 2019-01-11 RESIGNED
MRS NAOMI ACKERMAN Jun 1945 British Director 1989-10-03 UNTIL 2011-04-27 RESIGNED
MR JOSEPH ACKERMAN May 1932 British Director RESIGNED
MR JOSEPH ACKERMAN May 1932 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Delapage Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-08 31-03-2023 1,019,383 Cash 19,606,284 equity
ACCOUNTS - Final Accounts 2022-12-10 31-03-2022 1,718,483 Cash 22,013,621 equity

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BOREHAMWOOD PROPERTY LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
SRB GROUP LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
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