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 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
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 |
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 |