TW ACCOMMODATION SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TW ACCOMMODATION SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
TW ACCOMMODATION SERVICES LIMITED was incorporated 21 years ago on 11/12/2002 and has the registered number: 04614055. The accounts status is FULL and accounts are next due on 31/12/2024.
TW ACCOMMODATION SERVICES LIMITED was incorporated 21 years ago on 11/12/2002 and has the registered number: 04614055. The accounts status is FULL and accounts are next due on 31/12/2024.
TW ACCOMMODATION SERVICES LIMITED - LONDON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
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
CANNON PLACE
LONDON
EC4N 6AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2023 | 15/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2010-05-31 | CURRENT | ||
| JOHN PHILIP GEORGE | Oct 1968 | British | Director | 2011-12-19 | CURRENT |
| MR DAVID WYN DAVIES | Sep 1968 | British | Director | 2021-02-04 | CURRENT |
| MR ANASTASIOS CHRISTAKIS | Dec 1973 | Greek | Director | 2009-10-01 UNTIL 2010-03-05 | RESIGNED |
| ANITA CATHERINE GREGSON | Sep 1964 | British | Director | 2010-12-01 UNTIL 2011-12-19 | RESIGNED |
| PATRICK HUGH GARDINER | Jul 1949 | British | Director | 2003-03-28 UNTIL 2004-06-07 | RESIGNED |
| ROBERT SEAN MCCLATCHEY | Feb 1965 | British | Director | 2003-03-28 UNTIL 2005-01-14 | RESIGNED |
| MR ANDREW MATTHEWS | Sep 1962 | British | Director | 2003-03-28 UNTIL 2008-06-03 | RESIGNED |
| MR GEOFFREY KEITH HOWARD MASON | Feb 1954 | British | Director | 2002-12-11 UNTIL 2003-03-28 | RESIGNED |
| DAVID GEOFFREY LEWIS | Aug 1969 | British | Director | 2011-12-19 UNTIL 2019-02-01 | RESIGNED |
| MR ROBERT NIGEL JOHNSON | Feb 1958 | British | Director | 2004-02-11 UNTIL 2004-06-15 | RESIGNED |
| MS HANNAH HOLMAN | May 1980 | British | Director | 2019-02-01 UNTIL 2021-02-04 | RESIGNED |
| WILLIAM ROBERT DOUGHTY | May 1968 | British | Director | 2004-08-26 UNTIL 2006-12-08 | RESIGNED |
| MARGARET LOUISE MELLOR | Aug 1960 | British | Director | 2002-12-11 UNTIL 2003-03-28 | RESIGNED |
| BEIF CORPORATE SERVICES LIMITED | Corporate Director | 2010-03-05 UNTIL 2011-12-19 | RESIGNED | ||
| NIGEL ANTHONY JOHN BRINDLEY | Aug 1956 | British | Director | 2008-06-03 UNTIL 2011-03-15 | RESIGNED |
| MR ALAN EDWARD BIRCH | Mar 1970 | British | Director | 2004-06-07 UNTIL 2004-08-27 | RESIGNED |
| MR ALAN EDWARD BIRCH | Mar 1970 | British | Director | 2004-11-08 UNTIL 2006-12-07 | RESIGNED |
| NIGEL WYTHEN MIDDLETON | Nov 1956 | British | Director | 2005-01-14 UNTIL 2009-10-01 | RESIGNED |
| MR ANDREW JOHN SUTTON | Nov 1956 | British | Director | 2003-03-28 UNTIL 2004-02-11 | RESIGNED |
| PAUL MCCULLOCH | May 1965 | British | Director | 2004-11-08 UNTIL 2006-12-08 | RESIGNED |
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2005-09-01 UNTIL 2010-05-31 | RESIGNED | ||
| SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2002-12-11 UNTIL 2005-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tw Accommodation Services (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |