This company is commonly known as Twice Exclusive Agency Ltd. The company was founded 13 years ago and was given the registration number 07465470. The firm's registered office is in LONDON. You can find them at 22-25 Portman Close, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | TWICE EXCLUSIVE AGENCY LTD |
|---|---|---|
| Company Number | : | 07465470 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 December 2010 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 22-25 Portman Close, London, England, W1H 6BS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22-25, Portman Close, London, England, W1H 6BS | Director | 09 December 2010 | Active |
| Parc Des Eucalyptus, 107 Avenue Du Marchal Juin, Cannes, France, 06400 | Director | 09 December 2010 | Active |
| Mr Jean-Luc Francois Martinez | ||
| Notified on | : | 03 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1953 |
| Nationality | : | Swiss |
| Country of residence | : | England |
| Address | : | 22-25, Portman Close, London, England, W1H 6BS |
| Nature of control | : |
|
| Mr Guillaume Giordanella | ||
| Notified on | : | 25 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1984 |
| Nationality | : | French |
| Country of residence | : | France |
| Address | : | Hypee Communication, 13 Rue Marechal Foch, 06400 Cannes, France, |
| Nature of control | : |
|
| Mr Damien Robert Martinez | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1984 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | 22-25, Portman Close, London, England, W1H 6BS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-12-30 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-12-20 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-01 | Capital | Capital allotment shares. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-13 | Capital | Capital alter shares consolidation. | Download |
| 2019-08-15 | Resolution | Resolution. | Download |
| 2019-08-13 | Capital | Capital reduction of capital redomination. | Download |
| 2019-08-13 | Capital | Capital statement directors reduction of capital following redomination. | Download |
| 2019-08-13 | Capital | Capital redomination of shares. | Download |
| 2019-08-13 | Resolution | Resolution. | Download |
| 2019-07-22 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
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