Company number 04016798
Status Active
Incorporation Date 19 June 2000
Company Type Private Limited Company
Address OFFICE 7, 35-37 LUDGATE HILL, LONDON, UNITED KINGDOM, EC4M 7JN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-09-07
GBP 100
; Director's details changed for Peter Groenbaek on 7 September 2016. The most likely internet sites of TWINVEST LIMITED are www.twinvest.co.uk, and www.twinvest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Twinvest Limited is a Private Limited Company.
The company registration number is 04016798. Twinvest Limited has been working since 19 June 2000.
The present status of the company is Active. The registered address of Twinvest Limited is Office 7 35 37 Ludgate Hill London United Kingdom Ec4m 7jn. . GROENBAEK, Peter is a Director of the company. Secretary VALHALLA SERVICES LIMITED has been resigned. Secretary CANUTE SECRETARIES LIMITED has been resigned. Secretary HILLGATE SECRETARIAL LIMITED has been resigned. Director HILLGATE NOMINEES LIMITED has been resigned. Director HILLGATE SECRETARIAL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
VALHALLA SERVICES LIMITED
Resigned: 30 October 2002
Appointed Date: 29 June 2001
Secretary
CANUTE SECRETARIES LIMITED
Resigned: 06 June 2016
Appointed Date: 30 October 2002
Secretary
HILLGATE SECRETARIAL LIMITED
Resigned: 21 June 2000
Appointed Date: 19 June 2000
Director
HILLGATE NOMINEES LIMITED
Resigned: 21 June 2000
Appointed Date: 19 June 2000
Director
HILLGATE SECRETARIAL LIMITED
Resigned: 28 June 2001
Appointed Date: 19 June 2000
TWINVEST LIMITED Events
03 Oct 2016
Total exemption full accounts made up to 31 December 2015
07 Sep 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-09-07
07 Sep 2016
Director's details changed for Peter Groenbaek on 7 September 2016
23 Jun 2016
Registered office address changed from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB to Office 7 35-37 Ludgate Hill London EC4M 7JN on 23 June 2016
23 Jun 2016
Termination of appointment of Canute Secretaries Limited as a secretary on 6 June 2016
...
... and 40 more events
20 Jul 2000
Director resigned
20 Jul 2000
Ad 21/06/00--------- £ si 99@1=99 £ ic 1/100
20 Jul 2000
New director appointed
28 Jun 2000
Company name changed hillgate (154) LIMITED\certificate issued on 29/06/00
19 Jun 2000
Incorporation