Company number 03420940
Status Active
Incorporation Date 18 August 1997
Company Type Private Limited Company
Address 149A STAMFORD HILL, LONDON, N16 5LL
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-nine events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
GBP 1
. The most likely internet sites of TWORINGS LTD are www.tworings.co.uk, and www.tworings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Tworings Ltd is a Private Limited Company.
The company registration number is 03420940. Tworings Ltd has been working since 18 August 1997.
The present status of the company is Active. The registered address of Tworings Ltd is 149a Stamford Hill London N16 5ll. The company`s financial liabilities are £33.94k. It is £17.68k against last year. The cash in hand is £5.36k. It is £-0.81k against last year. And the total assets are £7.38k, which is £-0.81k against last year. BLUM, Miriam is a Secretary of the company. BLUM, Isreal is a Director of the company. Secretary FRIEDMAN, Jonah has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
tworings Key Finiance
LIABILITIES
£33.94k
+108%
CASH
£5.36k
-14%
TOTAL ASSETS
£7.38k
-10%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 September 1997
Appointed Date: 18 August 1997
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 September 1997
Appointed Date: 18 August 1997
Persons With Significant Control
Mr Isreal Blum
Notified on: 30 September 2016
58 years old
Nature of control: Ownership of shares – 75% or more
TWORINGS LTD Events
14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
12 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
28 May 2015
Total exemption small company accounts made up to 31 August 2014
22 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
...
... and 49 more events
26 Sep 1997
Secretary resigned
26 Sep 1997
Registered office changed on 26/09/97 from: 1ST floor suite 39A leicester road, salford M7 4AS
23 Sep 1997
New director appointed
23 Sep 1997
New secretary appointed
18 Aug 1997
Incorporation
13 October 2003
Security over a deposit in a bank or building society
Delivered: 24 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: A deposit account held with bank of scotland specialist…
13 October 2003
Debenture
Delivered: 24 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
13 October 2003
Legal charge
Delivered: 24 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 300 cann hall road leytonestone london E11…
13 October 2003
Legal charge
Delivered: 24 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 5 priory court london E9 6DG t/n…
20 November 2001
Mortgage deed
Delivered: 5 December 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 37 dawlish road london N16. See the mortgage charge…
8 May 2000
Mortgage
Delivered: 12 May 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The property k/a 19 tavistock close, london t/n EGL273887…
8 May 2000
Mortgage
Delivered: 12 May 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The property k/a 20 courtlands, harrington hill, london t/n…
8 May 2000
Floating charge
Delivered: 12 May 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: By way of floating charge. Undertaking and all property and…
8 May 2000
Floating charge
Delivered: 12 May 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: By way of floating charge. Undertaking and all property and…
21 November 1997
Legal charge
Delivered: 5 December 1997
Status: Outstanding
Persons entitled: First National Commercial Bank PLC
Description: Property k/a 37 dawlish road london.