TWIN PLUS ONE LIMITED
LONDON VGL REAL ESTATE LIMITED

Hellopages » Greater London » Westminster » W1K 4ND

Company number 09901969
Status Active
Incorporation Date 4 December 2015
Company Type Private Limited Company
Address SUITE 4, CLARIDGE HOUSE 32 DAVIES STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1K 4ND
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects; Confirmation statement made on 3 December 2016 with updates. The most likely internet sites of TWIN PLUS ONE LIMITED are www.twinplusone.co.uk, and www.twin-plus-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Twin Plus One Limited is a Private Limited Company. The company registration number is 09901969. Twin Plus One Limited has been working since 04 December 2015. The present status of the company is Active. The registered address of Twin Plus One Limited is Suite 4 Claridge House 32 Davies Street Mayfair London United Kingdom W1k 4nd. . BILLI, Simone is a Director of the company. ERDEM, Hatip is a Director of the company. STEFANO, Fiorini is a Director of the company. Director ASCIUTTO, Giovanni has been resigned. Director DI AMATO, Massimo has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BILLI, Simone
Appointed Date: 04 December 2015
52 years old
Director
ERDEM, Hatip
Appointed Date: 14 September 2016
55 years old
Director
STEFANO, Fiorini
Appointed Date: 04 December 2015
63 years old

Resigned Directors

Director
ASCIUTTO, Giovanni
Resigned: 14 September 2016
Appointed Date: 04 December 2015
54 years old
Director
DI AMATO, Massimo
Resigned: 14 September 2016
Appointed Date: 04 December 2015
39 years old

Persons With Significant Control

Mr Hatip Erdem
Notified on: 14 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Vgl Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TWIN PLUS ONE LIMITED Events

31 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2016
Statement of company's objects
15 Dec 2016
Confirmation statement made on 3 December 2016 with updates
22 Nov 2016
Statement of capital following an allotment of shares on 14 September 2016
  • GBP 1
22 Nov 2016
Company name changed vgl real estate LIMITED\certificate issued on 22/11/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-14
...
... and 0 more events
21 Nov 2016
Appointment of Mr Hatip Erdem as a director on 14 September 2016
21 Nov 2016
Termination of appointment of Massimo Di Amato as a director on 14 September 2016
21 Nov 2016
Termination of appointment of Giovanni Asciutto as a director on 14 September 2016
15 Apr 2016
Director's details changed for Mr Simone Billi on 8 March 2016
04 Dec 2015
Incorporation
Statement of capital on 2015-12-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

TWIN PINES RESIDENTS ASSOCIATION LIMITED TWIN PIXEL LTD TWIN POWER KITCHEN LTD TWIN PRIMES LIMITED TWIN PRODUCTIONS LIMITED TWIN PROPERTIES LTD TWIN PROPERTY AND MANAGEMENT LIMITED