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TWICKENHAM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Twickenham Limited. The company was founded 38 years ago and was given the registration number 01929778. The firm's registered office is in . You can find them at 15 Hill Street, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TWICKENHAM LIMITED
Company Number:01929778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:15 Hill Street, London, W1J 5QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Hill Street, London, W1J 5QT

Director31 December 2012Active
15 Hill Street, London, W1J 5QT

Secretary23 May 2007Active
9 Savill Road, Lindfield, Haywards Heath, RH16 2NY

Secretary05 April 1994Active
20 Chester Place, Chelmsford, CM1 4NQ

Secretary24 May 2004Active
Clifton Jon, Witney Road Kingston Bagpuize, Abingdon, OX13 5AN

Secretary29 September 1995Active
13 Chelverton Road, London, SW15 1RN

Secretary01 June 1999Active
7 Byam Street, London, SW6 2RB

Secretary02 May 2001Active
South Barn Manor Farm, Laddingford, ME18 6BX

Secretary-Active
14-15, Conduit Street, London, England, W1S 2XJ

Secretary01 September 2014Active
15 Hill Street, London, W1J 5QT

Secretary31 December 2012Active
15 Hill Street, London, W1J 5QT

Director24 May 2004Active
South Barn Manor Farm, Laddingford, ME18 6BX

Director-Active
18 South Terrace, London, SW7 2TD

Director-Active
34 Astell Street, London, SW3 3RU

Director05 April 1994Active

People with Significant Control

Mr Johann Peter Rupert
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:South African
Address:15 Hill Street, W1J 5QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-07-04Accounts

Accounts with accounts type dormant.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts with accounts type dormant.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type dormant.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type dormant.

Download
2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type dormant.

Download
2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type dormant.

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2018-03-29Officers

Termination secretary company with name termination date.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

Download
2017-07-11Accounts

Accounts with accounts type dormant.

Download
2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-07-08Address

Move registers to sail company with new address.

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2016-06-17Accounts

Accounts with accounts type dormant.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-09Address

Change sail address company with old address new address.

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2015-07-24Accounts

Accounts with accounts type dormant.

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2014-12-11Annual return

Annual return company with made up date full list shareholders.

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2014-09-19Officers

Appoint person secretary company with name date.

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2014-07-09Officers

Termination secretary company with name.

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2014-06-06Accounts

Accounts with accounts type dormant.

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