T.W. PROPERTIES UK LIMITED
CARSHALTON


Company number 04278730
Status Active
Incorporation Date 30 August 2001
Company Type Private Limited Company
Address THE OLD STABLE YARD, NIGHTINGALE ROAD, CARSHALTON, SURREY, SM25 2DN
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 forty-one events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 2 . The most likely internet sites of T.W. PROPERTIES UK LIMITED are www.twpropertiesuk.co.uk, and www.t-w-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. T W Properties Uk Limited is a Private Limited Company. The company registration number is 04278730. T W Properties Uk Limited has been working since 30 August 2001. The present status of the company is Active. The registered address of T W Properties Uk Limited is The Old Stable Yard Nightingale Road Carshalton Surrey Sm25 2dn. The company`s financial liabilities are £7.48k. It is £0.03k against last year. The cash in hand is £22.12k. It is £-3.38k against last year. . WILKINSON, Claire is a Secretary of the company. THELWELL, Richard Michael is a Director of the company. WILKINSON, Claire is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


t.w. properties uk Key Finiance

LIABILITIES £7.48k
+0%
CASH £22.12k
-14%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WILKINSON, Claire
Appointed Date: 30 August 2001

Director
THELWELL, Richard Michael
Appointed Date: 30 August 2001
58 years old

Director
WILKINSON, Claire
Appointed Date: 30 August 2001
59 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 30 August 2001
Appointed Date: 30 August 2001

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 30 August 2001
Appointed Date: 30 August 2001

Persons With Significant Control

Mr Richard Michael Thelwell
Notified on: 10 April 2016
58 years old
Nature of control: Has significant influence or control

T.W. PROPERTIES UK LIMITED Events

13 Sep 2016
Confirmation statement made on 30 August 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2

28 May 2015
Total exemption small company accounts made up to 31 August 2014
23 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2

...
... and 31 more events
10 Oct 2001
New secretary appointed;new director appointed
10 Oct 2001
New director appointed
20 Sep 2001
Director resigned
20 Sep 2001
Secretary resigned
30 Aug 2001
Incorporation

T.W. PROPERTIES UK LIMITED Charges

8 May 2012
Legal mortgage
Delivered: 11 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 2 and 2A, oak ferrars farm, industrial estate…
15 March 2006
Legal mortgage
Delivered: 16 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and storeage building k/a unit 1, oak ferrars…
7 November 2003
Legal mortgage
Delivered: 12 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the north west side of the road from…
7 February 2002
Legal mortgage
Delivered: 13 February 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a unit 2 nash lane scaynes hill haywards…