TW VENTURES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 08064154
Status Active
Incorporation Date 10 May 2012
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Accounts for a dormant company made up to 31 May 2016; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of TW VENTURES LIMITED are www.twventures.co.uk, and www.tw-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Tw Ventures Limited is a Private Limited Company. The company registration number is 08064154. Tw Ventures Limited has been working since 10 May 2012. The present status of the company is Active. The registered address of Tw Ventures Limited is 3rd Floor 207 Regent Street London W1b 3hh. . MUSONDA, Rabecca is a Secretary of the company. LUCAS, Michael is a Director of the company. Director WINGER, Richard has been resigned. Director WINGER, Thomas Wolfgang has been resigned. The company operates in "Non-trading company".


tw ventures Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MUSONDA, Rabecca
Appointed Date: 26 June 2014
Director
LUCAS, Michael
Appointed Date: 26 June 2014
53 years old

Resigned Directors

Director
WINGER, Richard
Resigned: 26 June 2014
Appointed Date: 10 May 2012
71 years old
Director
WINGER, Thomas Wolfgang
Resigned: 26 June 2014
Appointed Date: 23 December 2013
67 years old

Persons With Significant Control

Mr Michael Lucas
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – 75% or more

TW VENTURES LIMITED Events

04 Aug 2016
Confirmation statement made on 9 July 2016 with updates
13 Jul 2016
Accounts for a dormant company made up to 31 May 2016
30 Nov 2015
Accounts for a dormant company made up to 31 May 2015
21 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
14 Aug 2015
Registered office address changed from Overseas House 66-68 High Road Bushey Heath Herts WD23 1GG to 3rd Floor 207 Regent Street London W1B 3HH on 14 August 2015
...
... and 6 more events
27 Jun 2014
Annual return made up to 10 May 2014 with full list of shareholders
23 Dec 2013
Appointment of Mr Thomas Wolfgang Winger as a director
03 Jun 2013
Accounts for a dormant company made up to 31 May 2013
20 May 2013
Annual return made up to 10 May 2013 with full list of shareholders
10 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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