Company number OC310981
Status Active
Incorporation Date 14 January 2005
Company Type Limited Liability Partnership
Address SUITE 12 2ND FLOOR QUEENS HOUSE, 180 TOTTENHAM COURT ROAD, LONDON, W1T 7PD
Home Country United Kingdom
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 7 April 2016; Termination of appointment of Afg Management Corp as a member on 29 September 2016. The most likely internet sites of TIWELL ASSISTANT LLP are www.tiwellassistant.co.uk, and www.tiwell-assistant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Tiwell Assistant Llp is a Limited Liability Partnership.
The company registration number is OC310981. Tiwell Assistant Llp has been working since 14 January 2005.
The present status of the company is Active. The registered address of Tiwell Assistant Llp is Suite 12 2nd Floor Queens House 180 Tottenham Court Road London W1t 7pd. . ACTUM HOLDINGS LIMITED is a LLP Designated Member of the company. ACTUM MANAGEMENT LIMITED is a LLP Designated Member of the company. LLP Designated Member AFG MANAGEMENT CORP has been resigned. LLP Designated Member AISHA FINANCIAL GROUP CORP has been resigned. LLP Designated Member TIWELL ASSISTANT LLC has been resigned.
Current Directors
LLP Designated Member
ACTUM HOLDINGS LIMITED
Appointed Date: 29 September 2016
LLP Designated Member
ACTUM MANAGEMENT LIMITED
Appointed Date: 30 September 2016
Resigned Directors
Persons With Significant Control
Piotr Konieczko
Notified on: 26 December 2016
56 years old
Nature of control: Has significant influence or control
Yuriy Ursoy
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
TIWELL ASSISTANT LLP Events
03 Feb 2017
Confirmation statement made on 14 January 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 7 April 2016
17 Oct 2016
Termination of appointment of Afg Management Corp as a member on 29 September 2016
14 Oct 2016
Appointment of Actum Management Limited as a member on 30 September 2016
14 Oct 2016
Appointment of Actum Holdings Limited as a member on 29 September 2016
...
... and 25 more events
02 Aug 2006
Accounts for a dormant company made up to 7 April 2006
22 Feb 2006
Accounts for a dormant company made up to 7 April 2005
22 Feb 2006
Accounting reference date shortened from 31/01/06 to 07/04/05
09 Feb 2006
Annual return made up to 14/01/06
14 Jan 2005
Incorporation