UKBizDB.co.uk

TWINGLOBE PROPERTIES LIMITED

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

This company is commonly known as Twinglobe Properties Limited. The company was founded 25 years ago and was given the registration number 03657828. The firm's registered office is in BARNET. You can find them at 7 Coombehurst Close, Hadley Wood, Barnet, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TWINGLOBE PROPERTIES LIMITED
Company Number:03657828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:7 Coombehurst Close, Hadley Wood, Barnet, Hertfordshire, EN4 0JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Crescent West, Barnet, England, EN4 0EJ

Secretary28 October 1998Active
18, Crescent West, Barnet, England, EN4 0EJ

Director28 October 1998Active
18, Crescent West, Barnet, England, EN4 0EJ

Director07 February 2020Active
18, Crescent West, Barnet, England, EN4 0EJ

Director28 October 1998Active
18, Crescent West, Barnet, England, EN4 0EJ

Director07 February 2020Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary28 October 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director28 October 1998Active

People with Significant Control

Twinglobe Holdings 1 Limited
Notified on:01 March 2018
Status:Active
Country of residence:England
Address:18, Crescent West, Barnet, England, EN4 0EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Twinglobe 2008 Ltd
Notified on:23 June 2017
Status:Active
Country of residence:United Kingdom
Address:7 Coombehurst Close, Hadley Wood, Barnet, United Kingdom, EN4 0JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
Mr Deepak Thakerar
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:7 Coombehurst Close, Hadley Wood, England, EN4 0JU
Nature of control:
  • Right to appoint and remove directors
Mr Mihir Kantilal Thakerar
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:7 Coombehurst Close, Hadley Wood, England, EN4 0JU
Nature of control:
  • Right to appoint and remove directors
Nineacre Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:7 Coombehurst Close, Hadley Wood, United Kingdom, EN4 0JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Accounts

Accounts with accounts type total exemption full.

Download
2023-10-24Officers

Change person director company with change date.

Download
2023-10-24Officers

Change person director company with change date.

Download
2023-10-24Officers

Change person director company with change date.

Download
2023-10-24Officers

Change person director company with change date.

Download
2023-10-24Officers

Change person secretary company with change date.

Download
2023-10-24Persons with significant control

Change to a person with significant control.

Download
2023-10-23Address

Change registered office address company with date old address new address.

Download
2023-06-27Confirmation statement

Confirmation statement with updates.

Download
2022-12-15Accounts

Accounts with accounts type total exemption full.

Download
2022-06-28Confirmation statement

Confirmation statement with no updates.

Download
2022-02-16Accounts

Accounts with accounts type total exemption full.

Download
2021-06-22Confirmation statement

Confirmation statement with no updates.

Download
2021-04-12Accounts

Accounts with accounts type total exemption full.

Download
2020-06-18Confirmation statement

Confirmation statement with no updates.

Download
2020-02-11Officers

Appoint person director company with name date.

Download
2020-02-11Officers

Appoint person director company with name date.

Download
2020-02-04Accounts

Accounts with accounts type total exemption full.

Download
2019-08-02Persons with significant control

Cessation of a person with significant control.

Download
2019-08-02Persons with significant control

Notification of a person with significant control.

Download
2019-08-02Persons with significant control

Cessation of a person with significant control.

Download
2019-08-02Confirmation statement

Confirmation statement with no updates.

Download
2019-08-01Persons with significant control

Cessation of a person with significant control.

Download
2019-08-01Persons with significant control

Cessation of a person with significant control.

Download
2019-03-12Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.