TWOWEECH LIMITED
LONDON QUOTAHAVEN LIMITED

Hellopages » Greater London » Camden » NW6 1DL

Company number 04127515
Status Active
Incorporation Date 19 December 2000
Company Type Private Limited Company
Address 2 WEECH ROAD, WEST HAMPSTEAD, LONDON, NW6 1DL
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 fifty-six events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 3 . The most likely internet sites of TWOWEECH LIMITED are www.twoweech.co.uk, and www.twoweech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Twoweech Limited is a Private Limited Company. The company registration number is 04127515. Twoweech Limited has been working since 19 December 2000. The present status of the company is Active. The registered address of Twoweech Limited is 2 Weech Road West Hampstead London Nw6 1dl. . KAMYAB TEHRANI, Elizabeth is a Secretary of the company. KAMYAB TEHRANI, Elizabeth is a Director of the company. Secretary HOBSON, Paul has been resigned. Secretary ROSS, Ian has been resigned. Secretary SOUTHWELL, Dawn has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director COCHRANE, Steven James has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MISKIW, Sara has been resigned. Director PHILLIPS, Jane has been resigned. Director ROSS, Ian has been resigned. Director SHAPIRO, Katie Beatrice has been resigned. Director WEBB, Stephen Arthur has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KAMYAB TEHRANI, Elizabeth
Appointed Date: 01 October 2004
Director
KAMYAB TEHRANI, Elizabeth
Appointed Date: 01 October 2004
84 years old

Resigned Directors

Secretary
HOBSON, Paul
Resigned: 05 January 2004
Appointed Date: 23 January 2001
Secretary
ROSS, Ian
Resigned: 01 October 2004
Appointed Date: 01 January 2004
Secretary
SOUTHWELL, Dawn
Resigned: 23 January 2001
Appointed Date: 19 December 2000
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 19 December 2000
Appointed Date: 19 December 2000
Director
COCHRANE, Steven James
Resigned: 02 June 2006
Appointed Date: 29 January 2002
53 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 19 December 2000
Appointed Date: 19 December 2000
Director
MISKIW, Sara
Resigned: 30 June 2002
Appointed Date: 23 January 2001
72 years old
Director
PHILLIPS, Jane
Resigned: 23 January 2001
Appointed Date: 19 December 2000
66 years old
Director
ROSS, Ian
Resigned: 01 October 2004
Appointed Date: 30 June 2002
60 years old
Director
SHAPIRO, Katie Beatrice
Resigned: 29 April 2006
Appointed Date: 05 January 2004
50 years old
Director
WEBB, Stephen Arthur
Resigned: 05 January 2004
Appointed Date: 23 January 2001
58 years old

Persons With Significant Control

Mr Rahul Bakshi
Notified on: 1 December 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TWOWEECH LIMITED Events

27 Dec 2016
Confirmation statement made on 10 December 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 3
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
06 Jan 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 3
...
... and 46 more events
15 Jan 2001
Secretary resigned
15 Jan 2001
New secretary appointed
15 Jan 2001
Director resigned
15 Jan 2001
Registered office changed on 15/01/01 from: 76 whitchurch road cardiff CF14 3LX
19 Dec 2000
Incorporation

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