TWQE2 LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HU

Company number 08316402
Status Active
Incorporation Date 3 December 2012
Company Type Private Limited Company
Address 7TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HU
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 3 December 2016 with updates; Termination of appointment of Timothy Arthur as a director on 5 October 2016. The most likely internet sites of TWQE2 LIMITED are www.twqe2.co.uk, and www.twqe2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Twqe2 Limited is a Private Limited Company. The company registration number is 08316402. Twqe2 Limited has been working since 03 December 2012. The present status of the company is Active. The registered address of Twqe2 Limited is 7th Floor 33 Holborn London Ec1n 2hu. . HARDIE, Ian David is a Director of the company. MCCARTIE, Paul is a Director of the company. Director ARTHUR, Timothy has been resigned. Director DOMNICK, Andreas has been resigned. Director GAMBRO, Stefano David has been resigned. The company operates in "Production of electricity".


Current Directors

Director
HARDIE, Ian David
Appointed Date: 18 December 2015
47 years old
Director
MCCARTIE, Paul
Appointed Date: 18 December 2015
49 years old

Resigned Directors

Director
ARTHUR, Timothy
Resigned: 05 October 2016
Appointed Date: 18 December 2015
63 years old
Director
DOMNICK, Andreas
Resigned: 18 December 2015
Appointed Date: 03 December 2012
46 years old
Director
GAMBRO, Stefano David
Resigned: 18 December 2015
Appointed Date: 03 December 2012
55 years old

Persons With Significant Control

Lightsource Spv 143 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TWQE2 LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
06 Dec 2016
Confirmation statement made on 3 December 2016 with updates
19 Oct 2016
Termination of appointment of Timothy Arthur as a director on 5 October 2016
18 Feb 2016
Registration of charge 083164020001, created on 10 February 2016
18 Feb 2016
Registration of charge 083164020002, created on 11 February 2016
...
... and 11 more events
07 Dec 2014
Director's details changed for Mr Stefano David Gambro on 1 December 2014
07 Dec 2014
Director's details changed for Andreas Domnick on 1 December 2014
17 Sep 2014
Accounts for a dormant company made up to 31 December 2013
28 Jan 2014
Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1
03 Dec 2012
Incorporation

TWQE2 LIMITED Charges

11 February 2016
Charge code 0831 6402 0002
Delivered: 18 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: L/H property at part of the base of the queen elizabeth ii…
10 February 2016
Charge code 0831 6402 0001
Delivered: 18 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Contains fixed charge…

Similar Companies

TWPRO GROUP LIMITED TWPRO LTD TWQS LTD TWR (MIDLANDS) LIMITED TWR (UK) LIMITED TWR ACCOUNTANTS LTD TWR COMMERCIAL BODYBUILDERS LIMITED