Company number 04711517
Status Active
Incorporation Date 26 March 2003
Company Type Private Limited Company
Address UNIT 3 EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, ENGLAND, NW2 6EW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 2
. The most likely internet sites of TWIN LODGE DEVELOPMENTS LIMITED are www.twinlodgedevelopments.co.uk, and www.twin-lodge-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Twin Lodge Developments Limited is a Private Limited Company.
The company registration number is 04711517. Twin Lodge Developments Limited has been working since 26 March 2003.
The present status of the company is Active. The registered address of Twin Lodge Developments Limited is Unit 3 Edge Business Centre Humber Road London England Nw2 6ew. . BLEIER, Norman is a Secretary of the company. BLEIER, Joshua Samuel is a Director of the company. BLEIER, Norman is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 26 March 2003
Appointed Date: 26 March 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 26 March 2003
Appointed Date: 26 March 2003
Persons With Significant Control
Mr Joshua Samuel Bleier
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Norman Bleier
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TWIN LODGE DEVELOPMENTS LIMITED Events
03 Apr 2017
Confirmation statement made on 26 March 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
13 Apr 2016
Director's details changed for Mr Norman Bleier on 18 November 2015
13 Apr 2016
Director's details changed for Joshua Bleier on 18 November 2015
...
... and 32 more events
11 Apr 2003
New director appointed
08 Apr 2003
Director resigned
08 Apr 2003
Secretary resigned
08 Apr 2003
Registered office changed on 08/04/03 from: the studio st nicholas close elstree hertfordshire WD6 3EW
26 Mar 2003
Incorporation
23 March 2005
Debenture
Delivered: 1 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at pandon newcastle upon tyne t/NO427624 and TY419523…
23 March 2005
Legal charge
Delivered: 1 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at pandon newcastle upon tyne t/no TY427624. By way of…
23 March 2005
Legal charge
Delivered: 1 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at pandon newcastle upon tyne t/no TY419523. By way of…
1 March 2004
Legal charge
Delivered: 19 March 2004
Status: Outstanding
Persons entitled: Trinity Gardens Developments PLC
Description: F/H land at pandon quayside newcastle upon tyne the…