Company number 01732723
Status Active
Incorporation Date 20 June 1983
Company Type Private Limited Company
Address 7 COOMBEHURST CLOSE, HADLEY WOOD, HERTFORDSHIRE, EN4 0JU
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 ninety-six events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 31 July 2016 with updates; Accounts for a medium company made up to 30 June 2015. The most likely internet sites of TWINGLOBE LIMITED are www.twinglobe.co.uk, and www.twinglobe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. Twinglobe Limited is a Private Limited Company.
The company registration number is 01732723. Twinglobe Limited has been working since 20 June 1983.
The present status of the company is Active. The registered address of Twinglobe Limited is 7 Coombehurst Close Hadley Wood Hertfordshire En4 0ju. . THAKERAR, Mihir Kantilal is a Secretary of the company. THAKERAR, Dipak is a Director of the company. THAKERAR, Mihir Kantilal is a Director of the company. Director KILTMUTIA, Jayesh has been resigned. Director THAKERAR, Kantilal has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Nineacre Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Deepak Thakerar
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors
TWINGLOBE LIMITED Events
29 Mar 2017
Full accounts made up to 30 June 2016
15 Sep 2016
Confirmation statement made on 31 July 2016 with updates
22 Mar 2016
Accounts for a medium company made up to 30 June 2015
26 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
09 Mar 2015
Accounts for a medium company made up to 30 June 2014
...
... and 86 more events
27 Oct 1986
Full accounts made up to 30 November 1985
27 Oct 1986
Accounts made up to 30 November 1985
27 Oct 1986
Return made up to 24/12/85; full list of members
27 Jul 1983
Memorandum and Articles of Association
20 Jun 1983
Certificate of incorporation
6 April 2011
Guarantee & debenture
Delivered: 14 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 June 2009
Deed of charge over credit balances
Delivered: 11 June 2009
Status: Satisfied
on 30 June 2012
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
26 June 2006
Legal charge
Delivered: 28 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H abbey road garage bush hill park enfield t/nos…
19 June 2006
Guarantee & debenture
Delivered: 24 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 December 1996
Legal mortgage
Delivered: 14 December 1996
Status: Satisfied
on 21 August 2000
Persons entitled: Allied Irish Banks, P.L.C. (As Security Trustee)
Description: By way of legal mortgage the l/h property known as flat 4…
13 December 1996
Legal mortgage
Delivered: 14 December 1996
Status: Satisfied
on 23 September 1999
Persons entitled: Allied Irish Banks P.L.C. (As Security Trustee)
Description: By way of legal mortgage the l/h property known as flat 3…
28 August 1996
Legal mortgage
Delivered: 29 August 1996
Status: Satisfied
on 23 September 1999
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: The first floor flat 50 frithville gardens shepherds bush…
3 December 1993
Mortgage debenture
Delivered: 7 December 1993
Status: Satisfied
on 23 September 1999
Persons entitled: Allied Irish Banks PLC
Description: And a charge by way of legal mortgage over all that f/h…
5 August 1983
Legal mortgage
Delivered: 16 August 1983
Status: Satisfied
on 13 June 1995
Persons entitled: National Westminster Bank PLC
Description: 228/230 uxbridge road. Shepheds bush, london WF2. Tn:…