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Twinsectra Limited, NW11 8TB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TWINSECTRA LIMITED

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

This company is commonly known as Twinsectra Limited. The company was founded 49 years ago and was given the registration number 01226586. The firm's registered office is in LONDON. You can find them at 28 The Ridgeway, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TWINSECTRA LIMITED
Company Number:01226586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 1975
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:28 The Ridgeway, London, England, NW11 8TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Green Walk, London, England, NW4 2AL

Director03 May 2020Active
28, The Ridgeway, London, England, NW11 8TB

Director14 September 2018Active
28, The Ridgeway, London, England, NW11 8TB

Director14 September 2018Active
C/O Wilder Coe, 233 - 237 Old Marylebone Road, London, England, NW1 5QT

Secretary-Active
C/O Wilder Coe, 233 - 237 Old Marylebone Road, London, England, NW1 5QT

Director-Active
31, Wykeham Road, Hendon, London, United Kingdom, NW4 2TB

Director03 October 1989Active
30, Clapham Common West Side, London, United Kingdom, SW4 9AN

Director28 June 2012Active
25, Thirlmere Road, Muswell Hill, London, United Kingdom, N10 2DL

Director27 April 2011Active
Oak Tree Lodge, 23 Kerver Lane, Dunnington, United Kingdom, YO19 5SL

Director27 April 2011Active
Pump Court Tax Chambers, 16 Bedford Row, London, WC1R 4EB

Director25 January 2010Active

People with Significant Control

Delapage Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Tower Bridge House, St. Katharines Way, London, England, E1W 1DD
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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