TEWIN PROPERTY INVESTMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6TL

Company number 03398350
Status Active
Incorporation Date 3 July 1997
Company Type Private Limited Company
Address TIME & LIFE BUILDING, 1 BRUTON STREET, LONDON, W1J 6TL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TEWIN PROPERTY INVESTMENT COMPANY LIMITED are www.tewinpropertyinvestmentcompany.co.uk, and www.tewin-property-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Tewin Property Investment Company Limited is a Private Limited Company. The company registration number is 03398350. Tewin Property Investment Company Limited has been working since 03 July 1997. The present status of the company is Active. The registered address of Tewin Property Investment Company Limited is Time Life Building 1 Bruton Street London W1j 6tl. . PALMER, Raymond John Stewart is a Director of the company. Secretary DIGBY-BELL, Christopher Harvey has been resigned. Secretary PALMER, Margaret Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PALMER, Raymond John Stewart
Appointed Date: 03 July 1997
78 years old

Resigned Directors

Secretary
DIGBY-BELL, Christopher Harvey
Resigned: 03 September 2012
Appointed Date: 01 April 1999
Secretary
PALMER, Margaret Ann
Resigned: 01 April 1999
Appointed Date: 03 July 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 July 1997
Appointed Date: 03 July 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 July 1997
Appointed Date: 03 July 1997

Persons With Significant Control

Mr Raymond John Stewart Palmer
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TEWIN PROPERTY INVESTMENT COMPANY LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Jul 2016
Confirmation statement made on 3 July 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
06 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
05 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 44 more events
17 Jul 1997
Director resigned
17 Jul 1997
Secretary resigned
17 Jul 1997
New secretary appointed
17 Jul 1997
New director appointed
03 Jul 1997
Incorporation

TEWIN PROPERTY INVESTMENT COMPANY LIMITED Charges

9 October 1997
Legal charge
Delivered: 17 October 1997
Status: Satisfied on 20 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage f/h 29 and 31 duke street henley…

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