TWINING ENTERPRISE - LONDON


Company Profile Company Filings

Overview

TWINING ENTERPRISE is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
TWINING ENTERPRISE was incorporated 29 years ago on 13/04/1995 and has the registered number: 03045939. The accounts status is FULL and accounts are next due on 31/12/2024.

TWINING ENTERPRISE - LONDON

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

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

Registered Office

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TWINING ENTERPRISE LIMITED (until 28/04/2004)

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD MARTIN LOUGHLIN Secretary 2018-08-30 CURRENT
MS ZEYNEP CAGLA BEKBOLET Feb 1975 British Director 2024-03-01 CURRENT
MRS SHIVANA MAHARAJ Aug 1983 British,Trinidadian Director 2020-03-02 CURRENT
MS REBECCA PRITCHARD Feb 1967 British Director 2024-02-01 CURRENT
MR. BRENDAN SARSFIELD Sep 1960 British Director 2024-02-01 CURRENT
MR RICHARD WILLIAM WHITE Oct 1960 British Director 2021-01-05 CURRENT
DR. CHRISTIAN PAOLO MAZZI Feb 1975 Italian Director 2017-02-01 UNTIL 2019-08-13 RESIGNED
MS JOANNE MARY MUNNS Dec 1967 British Director 2018-05-18 UNTIL 2023-09-04 RESIGNED
AMIR ASHFAQ MALIK Oct 1973 British Director 2002-10-16 UNTIL 2005-03-16 RESIGNED
MARIA HELENA GOUVENIA LOURENCO Apr 1943 Portuguese Director 1999-11-16 UNTIL 2015-03-24 RESIGNED
MARIA DEL CARMEN LLORENTE May 1956 Spanish Director 1995-04-13 UNTIL 1999-11-16 RESIGNED
MR BRENDAN MCLOUGHLIN Dec 1959 British Director 2011-09-01 UNTIL 2013-06-20 RESIGNED
MS NAVROOP KAUR KULLAR Jan 1972 British Director 2016-08-17 UNTIL 2018-09-18 RESIGNED
MS ISABELLA MITCHELL KAY Mar 1961 British Director 2009-09-30 UNTIL 2012-11-01 RESIGNED
MS ADRIENNE JUNG May 1980 British Director 2021-05-19 UNTIL 2024-02-01 RESIGNED
MS RUTH ELLEN HARRIES Apr 1985 British Director 2014-04-07 UNTIL 2016-06-29 RESIGNED
MRS KATHARINE HOLLIDAY Jan 1963 British Director 2019-03-12 UNTIL 2023-08-21 RESIGNED
JOHN FRANCIS HOULIHAN Apr 1965 Irish Director 2000-12-13 UNTIL 2006-07-11 RESIGNED
MR MICHAEL ANTHONY JENNINGS Jul 1949 British Director 1998-10-28 UNTIL 2000-12-08 RESIGNED
MARIA DEL CARMEN LLORENTE May 1956 Spanish Director 2016-08-17 UNTIL 2017-07-20 RESIGNED
MADELEINE KATRINE CROFT Secretary 1995-04-13 UNTIL 1997-01-28 RESIGNED
CHANTAL MARIE DUBRUEL DE BROGLIO Aug 1956 Secretary 2002-10-16 UNTIL 2006-12-12 RESIGNED
MR OLIVER JACOBS Secretary 2017-01-19 UNTIL 2018-08-30 RESIGNED
MR ROBERT JOHN WILLIAM KITCHIN Apr 1966 Secretary 2009-07-01 UNTIL 2011-09-01 RESIGNED
MS SUSAN NUNNEY Secretary 2011-09-01 UNTIL 2016-07-03 RESIGNED
ANN ROSINA SMITH Dec 1941 Secretary 1997-01-28 UNTIL 2002-04-30 RESIGNED
MR JOHN ALFRED WADDELOW Apr 1943 British Secretary 2006-12-12 UNTIL 2009-06-30 RESIGNED
MR ROBERT JOHN WILLIAM KITCHIN Secretary 2016-07-03 UNTIL 2017-01-19 RESIGNED
HOWARD WILLIAM BINES Mar 1958 British Director 1997-10-29 UNTIL 1999-11-16 RESIGNED
MRS MONIKA FERNANDO Oct 1985 British Director 2019-06-04 UNTIL 2023-01-03 RESIGNED
MR SIMON JAMES EDWARDS Aug 1967 British Director 2007-11-08 UNTIL 2016-04-05 RESIGNED
HILARY DI SALVO Sep 1960 British Director 1998-10-28 UNTIL 1998-11-25 RESIGNED
MRS ALISON DEETH Apr 1974 British Director 2017-02-01 UNTIL 2020-03-23 RESIGNED
JOHANNA KITSON Oct 1966 British Director 2005-06-28 UNTIL 2011-06-20 RESIGNED
PAMELA ANNE COLLIER Feb 1958 British Director 1999-11-16 UNTIL 2000-11-09 RESIGNED
MR SHANTONU KUMAR CHUNDUR Aug 1980 British Director 2013-11-13 UNTIL 2016-12-01 RESIGNED
MRS SHELAGH FITZPATRICK Jul 1952 British Director 2014-04-07 UNTIL 2016-07-03 RESIGNED
MISS GEMMA CLAIRE BULLIVANT Jan 1973 British Director 2019-02-15 UNTIL 2023-01-31 RESIGNED
JOHN BORLEY Feb 1947 British Director 1999-11-16 UNTIL 2000-11-09 RESIGNED
MISS ROSALIND GRAHAM-HUNT Sep 1966 British Director 2016-08-17 UNTIL 2017-03-01 RESIGNED
IAN MICHAEL BEEVER Nov 1967 British Director 1995-04-13 UNTIL 1998-02-11 RESIGNED
ROBERT MICHAEL BAILEY Nov 1961 British Director 1997-10-29 UNTIL 1998-09-15 RESIGNED
MR THOMAS EDWARD TEMPEST BRUNWIN Sep 1983 British Director 2017-02-01 UNTIL 2019-03-11 RESIGNED
MR ISSAC FREELING Jan 1995 British Director 2020-06-09 UNTIL 2021-03-09 RESIGNED
ANDREW CHRISTOPHER EDWARDS Sep 1967 British Director 2000-12-13 UNTIL 2001-06-12 RESIGNED
ZAHIR HAQUE Jun 1955 British Director 2002-10-16 UNTIL 2017-03-01 RESIGNED
ALEXANDRA PARSONS Jan 1947 British Director 2006-12-12 UNTIL 2016-05-04 RESIGNED
MS SUSAN NUNNEY Jun 1957 British Director 2011-09-01 UNTIL 2016-07-03 RESIGNED
RAYMOND ARTHUR PERRIN Jun 1933 British Director 2001-12-12 UNTIL 2002-02-05 RESIGNED
MRS LIZ MEEK Sep 1950 British Director 2017-02-01 UNTIL 2023-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hestia Housing And Support 2024-01-31 London   Voting rights 75 to 100 percent

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