TWINSTONE NOMINEES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TWINSTONE NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
TWINSTONE NOMINEES LIMITED was incorporated 11 years ago on 28/06/2013 and has the registered number: 08589320. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
TWINSTONE NOMINEES LIMITED was incorporated 11 years ago on 28/06/2013 and has the registered number: 08589320. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
TWINSTONE NOMINEES LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
JONATHON MILLS
27/28 EASTCASTLE STREET
LONDON
W1W 8DH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/06/2023 | 12/07/2024 |
Map
JONATHON MILLS
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER WATSON | Jan 1966 | Irish | Director | 2013-06-28 | CURRENT |
| MR DAVID STEAD | Dec 1964 | British | Director | 2013-06-28 UNTIL 2017-03-31 | RESIGNED |
| MR JAN ARNO SPIELHOFF | Feb 1975 | German | Director | 2017-03-31 UNTIL 2020-09-30 | RESIGNED |
| MR DAVID STEAD | Secretary | 2013-06-28 UNTIL 2017-03-31 | RESIGNED | ||
| MR MARK ASHLEY THOMAS | Secretary | 2017-03-31 UNTIL 2019-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hanway Films Limited | 2022-08-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Jeremy Jack Thomas | 2016-04-06 - 2022-08-24 | 7/1949 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - TWINSTONE NOMINEES LIMITED | 2024-04-02 | 30-06-2023 | £2 equity |
| Micro-entity Accounts - TWINSTONE NOMINEES LIMITED | 2023-03-29 | 30-06-2022 | £2 equity |
| Micro-entity Accounts - TWINSTONE NOMINEES LIMITED | 2022-04-01 | 30-06-2021 | £2 equity |
| Micro-entity Accounts - TWINSTONE NOMINEES LIMITED | 2021-06-29 | 30-06-2020 | £2 equity |
| Micro-entity Accounts - TWINSTONE NOMINEES LIMITED | 2020-03-26 | 30-06-2019 | £2 equity |