TEWIN TRADING LIMITED
MAYFAIR LONDON HALKIN PROPERTIES LIMITED LAWGRA (NO.728) LIMITED

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Company number 04116701
Status Active
Incorporation Date 29 November 2000
Company Type Private Limited Company
Address TIME & LIFE BUILDING, ONE BRUTON STREET 6TH FLOOR, MAYFAIR LONDON, W1J 6TL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TEWIN TRADING LIMITED are www.tewintrading.co.uk, and www.tewin-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Tewin Trading Limited is a Private Limited Company. The company registration number is 04116701. Tewin Trading Limited has been working since 29 November 2000. The present status of the company is Active. The registered address of Tewin Trading Limited is Time Life Building One Bruton Street 6th Floor Mayfair London W1j 6tl. . LOWETH, Mia Joanne is a Director of the company. PALMER, Raymond John Stewart is a Director of the company. PRICE, Holly Louise is a Director of the company. Secretary DIGBY-BELL, Christopher Harvey has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director AUDEN, Crispin Jeremy has been resigned. Director DIGBY-BELL, Christopher Harvey has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
LOWETH, Mia Joanne
Appointed Date: 12 March 2015
52 years old
Director
PALMER, Raymond John Stewart
Appointed Date: 24 July 2001
78 years old
Director
PRICE, Holly Louise
Appointed Date: 12 March 2015
53 years old

Resigned Directors

Secretary
DIGBY-BELL, Christopher Harvey
Resigned: 03 September 2012
Appointed Date: 24 July 2001
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 24 July 2001
Appointed Date: 29 November 2000
Director
AUDEN, Crispin Jeremy
Resigned: 12 March 2008
Appointed Date: 24 July 2001
71 years old
Director
DIGBY-BELL, Christopher Harvey
Resigned: 03 September 2012
Appointed Date: 24 July 2001
77 years old
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 24 July 2001
Appointed Date: 29 November 2000

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 TRADING LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 29 November 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
02 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
12 Mar 2015
Appointment of Mrs Mia Joanne Loweth as a director on 12 March 2015
...
... and 41 more events
28 Aug 2001
Ad 24/07/01--------- £ si 99@1=99 £ ic 1/100
02 Jul 2001
Memorandum and Articles of Association
13 Jun 2001
Company name changed halkin properties LIMITED\certificate issued on 13/06/01
27 Dec 2000
Company name changed lawgra (no.728) LIMITED\certificate issued on 28/12/00
29 Nov 2000
Incorporation

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