TWINGO ENTERPRISES LIMITED

Hellopages » Greater London » Westminster » W1G 8DZ
Company number 04962651
Status Active
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address 45 WELBECK STREET, LONDON, W1G 8DZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of TWINGO ENTERPRISES LIMITED are www.twingoenterprises.co.uk, and www.twingo-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Twingo Enterprises Limited is a Private Limited Company. The company registration number is 04962651. Twingo Enterprises Limited has been working since 13 November 2003. The present status of the company is Active. The registered address of Twingo Enterprises Limited is 45 Welbeck Street London W1g 8dz. . FIDUCIARY MANAGEMENT LIMITED is a Secretary of the company. CALVINHO, Paulo Rafael Da Silva Botelho Calvinho is a Director of the company. Director MELO BREYNER ULRICH, Joao has been resigned. Director FIDICIARY DIRECTORS (UK) LIMITED has been resigned. Director FIDUCIARY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FIDUCIARY MANAGEMENT LIMITED
Appointed Date: 13 November 2003

Director
CALVINHO, Paulo Rafael Da Silva Botelho Calvinho
Appointed Date: 23 March 2015
63 years old

Resigned Directors

Director
MELO BREYNER ULRICH, Joao
Resigned: 23 March 2015
Appointed Date: 10 January 2011
63 years old

Director
FIDICIARY DIRECTORS (UK) LIMITED
Resigned: 10 January 2011
Appointed Date: 16 December 2003

Director
FIDUCIARY DIRECTORS LIMITED
Resigned: 16 December 2003
Appointed Date: 13 November 2003

Persons With Significant Control

Mr. Paulo Rafael Da Silvabotelho Calvinho
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - 75% or more

TWINGO ENTERPRISES LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 30 November 2016
20 Dec 2016
Confirmation statement made on 13 November 2016 with updates
05 May 2016
Total exemption small company accounts made up to 30 November 2015
02 Apr 2016
Compulsory strike-off action has been discontinued
30 Mar 2016
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,000

...
... and 30 more events
02 Dec 2004
Return made up to 13/11/04; full list of members
17 Jan 2004
New director appointed
09 Jan 2004
Ad 17/12/03--------- £ si 998@1=998 £ ic 2/1000
08 Jan 2004
Director resigned
13 Nov 2003
Incorporation