TWEED PREMIER 1 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7LX
Company number 02847978
Status Active
Incorporation Date 25 August 1993
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Charles John Middleton as a director on 23 March 2017; Appointment of Mr Jonathan Charles Mcnuff as a director on 23 March 2017; Termination of appointment of Christopher Michael John Forshaw as a director on 13 March 2017. The most likely internet sites of TWEED PREMIER 1 LIMITED are www.tweedpremier1.co.uk, and www.tweed-premier-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Tweed Premier 1 Limited is a Private Limited Company. The company registration number is 02847978. Tweed Premier 1 Limited has been working since 25 August 1993. The present status of the company is Active. The registered address of Tweed Premier 1 Limited is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. MCNUFF, Jonathan Charles is a Director of the company. MIDDLETON, Charles John is a Director of the company. Secretary BLACK, Lysanne Jane Warren has been resigned. Secretary BOND, Richard Keith has been resigned. Secretary BOND, Richard Keith has been resigned. Secretary CHILDS, Lisbeth Ann, Doctor has been resigned. Secretary DIMENT, Peter Charles Michael has been resigned. Secretary DOWDESWELL, Jacqueline Anne has been resigned. Secretary EKPO, Ndiana has been resigned. Secretary GULHANE, Angeli Asha has been resigned. Secretary HODGE, Robert John has been resigned. Secretary MACRAE, Alistair Ian has been resigned. Secretary SAUNDERS, Timothy has been resigned. Secretary SCUDAMORE, Rebecca Jane has been resigned. Secretary THE BRITISH LINEN BANK LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALLINGALL, Stuart James has been resigned. Director BAMBER, Roger Stanley has been resigned. Director BARKLEY, John has been resigned. Director BARZYCKI, Sarah Morrell has been resigned. Director BELL, Lucinda Margaret has been resigned. Director BOND, Richard Keith has been resigned. Director CASSELS, Alexander has been resigned. Director CLARKE, Peter Courtenay has been resigned. Director COLLINS, Roger has been resigned. Director CRUICKSHANK, James Kerr has been resigned. Director FORSHAW, Christopher Michael John has been resigned. Director GUNSTON, Michael Ian has been resigned. Director HALLAM, Jonathan Paul has been resigned. Director HODGE, Robert John has been resigned. Director HUNTER, John Stewart has been resigned. Director JONES, Andrew Marc has been resigned. Director METLISS, Cyril has been resigned. Director MURRAY, Edward Davidson has been resigned. Director ONEIL, James Charles has been resigned. Director RADLEY, Alan John has been resigned. Director ROBERTS, Timothy Andrew has been resigned. Director SMITH, Norman Alan has been resigned. Director TAYLOR, James Fielding has been resigned. Director WEBB, Nigel Mark has been resigned. Director WHITAKER, David Alexander has been resigned. Director YOUNG, Hugh Kenneth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 06 December 2016
Director
MCNUFF, Jonathan Charles
Appointed Date: 23 March 2017
39 years old
Director
MIDDLETON, Charles John
Appointed Date: 23 March 2017
59 years old

Resigned Directors

Secretary
BLACK, Lysanne Jane Warren
Resigned: 01 September 2000
Appointed Date: 18 January 1999
Secretary
BOND, Richard Keith
Resigned: 22 February 2005
Appointed Date: 19 September 2003
Secretary
BOND, Richard Keith
Resigned: 11 September 2003
Appointed Date: 31 December 2002
Secretary
CHILDS, Lisbeth Ann, Doctor
Resigned: 31 December 1998
Appointed Date: 02 June 1997
Secretary
DIMENT, Peter Charles Michael
Resigned: 20 April 1994
Appointed Date: 08 April 1994
Secretary
DOWDESWELL, Jacqueline Anne
Resigned: 31 May 1998
Appointed Date: 22 November 1996
Secretary
EKPO, Ndiana
Resigned: 06 December 2016
Appointed Date: 30 April 2009
Secretary
GULHANE, Angeli Asha
Resigned: 22 November 1996
Appointed Date: 16 February 1994
Secretary
HODGE, Robert John
Resigned: 19 September 2003
Appointed Date: 11 September 2003
Secretary
MACRAE, Alistair Ian
Resigned: 31 December 2002
Appointed Date: 01 September 2000
Secretary
SAUNDERS, Timothy
Resigned: 18 January 1999
Appointed Date: 31 December 1998
Secretary
SCUDAMORE, Rebecca Jane
Resigned: 30 April 2009
Appointed Date: 22 February 2005
Secretary
THE BRITISH LINEN BANK LIMITED
Resigned: 16 February 1994
Appointed Date: 02 November 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 November 1993
Appointed Date: 25 August 1993
Director
BALLINGALL, Stuart James
Resigned: 30 March 2000
Appointed Date: 18 January 1999
61 years old
Director
BAMBER, Roger Stanley
Resigned: 15 January 2003
Appointed Date: 31 December 2002
84 years old
Director
BARKLEY, John
Resigned: 17 July 2000
Appointed Date: 18 January 1999
77 years old
Director
BARZYCKI, Sarah Morrell
Resigned: 16 March 2010
Appointed Date: 14 July 2006
67 years old
Director
BELL, Lucinda Margaret
Resigned: 16 March 2010
Appointed Date: 14 July 2006
61 years old
Director
BOND, Richard Keith
Resigned: 22 February 2005
Appointed Date: 31 December 2002
80 years old
Director
CASSELS, Alexander
Resigned: 18 January 1999
Appointed Date: 11 November 1993
95 years old
Director
CLARKE, Peter Courtenay
Resigned: 16 March 2010
Appointed Date: 14 July 2006
59 years old
Director
COLLINS, Roger
Resigned: 15 January 2003
Appointed Date: 07 January 2003
79 years old
Director
CRUICKSHANK, James Kerr
Resigned: 31 December 2002
Appointed Date: 17 July 2000
65 years old
Director
FORSHAW, Christopher Michael John
Resigned: 13 March 2017
Appointed Date: 07 February 2006
76 years old
Director
GUNSTON, Michael Ian
Resigned: 31 January 2007
Appointed Date: 22 February 2005
82 years old
Director
HALLAM, Jonathan Paul
Resigned: 31 August 2005
Appointed Date: 22 February 2005
64 years old
Director
HODGE, Robert John
Resigned: 15 January 2003
Appointed Date: 31 December 2002
70 years old
Director
HUNTER, John Stewart
Resigned: 18 January 1999
Appointed Date: 02 November 1993
77 years old
Director
JONES, Andrew Marc
Resigned: 06 November 2009
Appointed Date: 14 July 2006
57 years old
Director
METLISS, Cyril
Resigned: 14 July 2006
Appointed Date: 22 February 2005
102 years old
Director
MURRAY, Edward Davidson
Resigned: 18 January 1999
Appointed Date: 28 August 1995
74 years old
Director
ONEIL, James Charles
Resigned: 31 December 2002
Appointed Date: 04 May 2000
64 years old
Director
RADLEY, Alan John
Resigned: 22 February 2005
Appointed Date: 07 January 2003
53 years old
Director
ROBERTS, Timothy Andrew
Resigned: 16 March 2010
Appointed Date: 14 July 2006
61 years old
Director
SMITH, Norman Alan
Resigned: 18 January 1999
Appointed Date: 02 November 1993
70 years old
Director
TAYLOR, James Fielding
Resigned: 16 March 2010
Appointed Date: 22 February 2005
52 years old
Director
WEBB, Nigel Mark
Resigned: 16 March 2010
Appointed Date: 14 July 2006
62 years old
Director
WHITAKER, David Alexander
Resigned: 18 January 1999
Appointed Date: 11 November 1993
88 years old
Director
YOUNG, Hugh Kenneth
Resigned: 28 August 1995
Appointed Date: 11 November 1993
89 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 November 1993
Appointed Date: 25 August 1993
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 02 November 1993
Appointed Date: 25 August 1993

Persons With Significant Control

Cornish Residential Property Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TWEED PREMIER 1 LIMITED Events

24 Mar 2017
Appointment of Mr Charles John Middleton as a director on 23 March 2017
24 Mar 2017
Appointment of Mr Jonathan Charles Mcnuff as a director on 23 March 2017
23 Mar 2017
Termination of appointment of Christopher Michael John Forshaw as a director on 13 March 2017
16 Dec 2016
Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
16 Dec 2016
Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016
...
... and 240 more events
23 Nov 1993
Director resigned
23 Nov 1993
New director appointed
23 Nov 1993
New director appointed
23 Nov 1993
New secretary appointed
23 Nov 1993
Secretary resigned;director resigned

TWEED PREMIER 1 LIMITED Charges

17 September 2003
Debenture
Delivered: 30 September 2003
Status: Satisfied on 8 March 2005
Persons entitled: Barclays Bank PLC
Description: 60 cornwallis avenue, worle, weston super mare, avon t/n…
11 September 2003
A standard security which was presented for registration in scotland on the 3RD november 2004 and
Delivered: 23 November 2004
Status: Satisfied on 2 March 2005
Persons entitled: Barclays Bank PLC as Trustee for the Beneficiaries (The Trustee)
Description: Flat 71 harbour street nairn t/no NRN193 all buildings…
11 September 2003
A standard security which was presented for registration in scotland on the 3RD november 2004 and
Delivered: 23 November 2004
Status: Satisfied on 2 March 2005
Persons entitled: Barclays Bank PLC as Trustee for the Beneficiaries (The Trustee)
Description: 79 candleriggs glasgow t/no GLA5367, 4 sandbank street…
11 September 2003
A standard security which was presented for registration in scotland on the 3RD november 2004 and
Delivered: 23 November 2004
Status: Satisfied on 2 March 2005
Persons entitled: Barclays Bank PLC as Trustee for the Beneficiaries (The Trustee)
Description: 7 ivybank court polmont t/no STG24701, 8 ivybank court…
11 September 2003
A standard security which was presented for registration in scotland on the 3RD november 2004 and
Delivered: 23 November 2004
Status: Satisfied on 2 March 2005
Persons entitled: Barclays Bank PLC as Trustee for the Beneficiaries (The Trustee)
Description: 1 islay crescent old kilpatrick t/no DMB46579, 14 craigash…
11 September 2003
A standard security which was presented for registration in scotland on the 3RD november 2004 and
Delivered: 23 November 2004
Status: Satisfied on 2 March 2005
Persons entitled: Barclays Bank PLC as Trustee for the Beneficiaries (The Trustee)
Description: Northwest most first floor flat 13B alexandra street…
11 September 2003
A standard security which was presented for registration in scotland on the 3RD november 2004 and
Delivered: 23 November 2004
Status: Satisfied on 2 March 2005
Persons entitled: Barclays Bank PLC as Trustee for the Beneficiaries (The Trustee)
Description: 8 blackfriars mews blackfriars wynd perth t/no PTH15500…
11 September 2003
A standard security which was presented for registration in scotland on the 3RD november 2004 and
Delivered: 23 November 2004
Status: Satisfied on 2 March 2005
Persons entitled: Barclays Bank PLC as Trustee for the Beneficiaries (The Trustee)
Description: 0/1, 3 clavering street east paisley t/no REN66468, 8…
11 September 2003
A standard security which was presented for registration in scotland on the 3RD november 2004 and
Delivered: 23 November 2004
Status: Satisfied on 2 March 2005
Persons entitled: Barclays Bank PLC as Trustee for the Beneficiaries (The Trustee)
Description: 9 burnside court diriebught road inverness t/no UNV1681, 11…
11 September 2003
A standard security which was presented for registration in scotland on the 3RD november 2004 and
Delivered: 23 November 2004
Status: Satisfied on 2 March 2005
Persons entitled: Barclays Bank PLC as Trustee for the Beneficiaries (The Trustee)
Description: 26 ledi avenue tullibody t/no CLK1634 all buildings…
11 September 2003
A standard security which was presented for registration in scotland on the 3RD november 2004 and
Delivered: 23 November 2004
Status: Satisfied on 2 March 2005
Persons entitled: Barclays Bank PLC as Trustee for the Beneficiaries (The Trustee)
Description: 26 fowler terrace edinburgh t/no MID30588, 1/7 southhouse…
11 September 2003
A standard security which was presented for registration in scotland on the 3RD november 2004 and
Delivered: 23 November 2004
Status: Satisfied on 2 March 2005
Persons entitled: Barclays Bank PLC as Trustee for the Beneficiaries (The Trustee)
Description: 30 rhindmuir drive baillieston glasgow t/no LAN84451, 32…
11 September 2003
A standard security which was presented for registration in scotland on the 3RD november 2004 and
Delivered: 23 November 2004
Status: Satisfied on 2 March 2005
Persons entitled: Barclays Bank PLC as Trustee for the Beneficiaries (The Trustee)
Description: 13A portland street troon t/no AYR47650, 18 glenlyon grove…
31 December 2002
Debenture
Delivered: 9 January 2003
Status: Satisfied on 8 March 2005
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
31 December 2002
Legal charge
Delivered: 9 January 2003
Status: Satisfied on 8 March 2005
Persons entitled: Nationwide Building Society,as Agent and Security Trustee for Itself and Each of the Lenders
Description: (I) 5 haldon grove,northfield B31 4LN; WK209571; (ii) 90…
30 December 2002
A standard security which was presented for registration in scotland on 16TH january 2003 and
Delivered: 4 February 2003
Status: Satisfied on 2 March 2005
Persons entitled: Nationwide Building Society, as Agent and Security Trustee for Itself and Each of the Lenders
Description: 0/1 3 clarering street east paisley PA1 2PU title number…
30 December 2002
A standard security which was presented for registration in scotland on 16TH january 2003 and
Delivered: 4 February 2003
Status: Satisfied on 2 March 2005
Persons entitled: Nationwide Building Society, as Agent and Security Trustee for Itself and Each of the Lenders
Description: 27 bank street aloa FK10 1HP title number CLK728. 26 ledi…
30 December 2002
A standard security which was presented for registration in scotland on 16TH january 2003 and
Delivered: 4 February 2003
Status: Satisfied on 2 March 2005
Persons entitled: Nationwide Building Society, as Agent and Security Trustee for Itself and Each of the Lenders
Description: Northwestmost first floor flat 13B alexandra street…
30 December 2002
A standard security which was presented for registration in scotland on 16TH january 2003 and
Delivered: 4 February 2003
Status: Satisfied on 2 March 2005
Persons entitled: Nationwide Building Society, as Agent and Security Trustee for Itself and Each of the Lenders
Description: 1 ivybank court polmont FK2 0GH title number STG24726. 17…
30 December 2002
A standard security which was presented for registration in scotland on 16TH january 2003 and
Delivered: 4 February 2003
Status: Satisfied on 2 March 2005
Persons entitled: Nationwide Building Society, as Agent and Security Trustee for Itself and Each of the Lenders
Description: 79 candleriggs glasgow title number GLA5367. 4 sandbank…
30 December 2002
A standard security which was presented for registration in scotland on 16TH january 2003 and
Delivered: 4 February 2003
Status: Satisfied on 2 March 2005
Persons entitled: Nationwide Building Society, as Agent and Security Trustee for Itself and Each of the Lenders
Description: Flat 71 harbour street nairn title number NRN193.
30 December 2002
A standard security which was presented for registration in scotland on 16TH january 2003 and
Delivered: 4 February 2003
Status: Satisfied on 2 March 2005
Persons entitled: Nationwide Building Society, as Agent and Security Trustee for Itself and Each of the Lenders
Description: 30 rhindmuir drive baillieston glasgow G69 6ND title number…
30 December 2002
A standard security which was presented for registration in scotland on 16TH january 2003 and
Delivered: 4 February 2003
Status: Satisfied on 2 March 2005
Persons entitled: Nationwide Building Society, as Agent and Security Trustee for Itself and Each of the Lenders
Description: 13A portland street troon title number AYR47650. 18…
30 December 2002
A standard security which was presented for registration in scotland on 16TH january 2003 and
Delivered: 4 February 2003
Status: Satisfied on 2 March 2005
Persons entitled: Nationwide Building Society, as Agent and Security Trustee for Itself and Each of the Lenders
Description: 11 burnside court diriebught road inverness title number…
30 December 2002
A standard security which was presented for registration in scotland on 16TH january 2003 and
Delivered: 4 February 2003
Status: Satisfied on 2 March 2005
Persons entitled: Nationwide Building Society, as Agent and Security Trustee for Itself and Each of the Lenders
Description: 8 blackfriars mews blackfriars wynd perth PH1 5LR title…
30 December 2002
A standard security which was presented for registration in scotland on 16TH january 2003 and
Delivered: 4 February 2003
Status: Satisfied on 2 March 2005
Persons entitled: Nationwide Building Society, as Agent and Security Trustee for Itself and Each of the Lenders
Description: 9/14 smithfield street edinburgh EH11 2PG title number…
4 December 2002
A standard security which was presented for registration in scotland on 16TH january 2003 and
Delivered: 4 February 2003
Status: Satisfied on 2 March 2005
Persons entitled: Nationwide Building Society, as Agent and Security Trustee for Itself and Each of the Lenders
Description: 1 islay crescent old kilpatrick G60 5EW title number…

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