TWYFORD ABBEY BUILDING COMPANY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Twyford Abbey Building Company Limited. The company was founded 7 years ago and was given the registration number 10505071. The firm's registered office is in LONDON. You can find them at 121 Clarendon Road, , London, . This company's SIC code is 41201 - Construction of commercial buildings.
Company Information
| Name | : | TWYFORD ABBEY BUILDING COMPANY LIMITED |
|---|
| Company Number | : | 10505071 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 30 November 2016 |
|---|
| Industry Codes | : | - 41201 - Construction of commercial buildings
|
|---|
Office Address & Contact
| Registered Address | : | 121 Clarendon Road, London, United Kingdom, W11 4JG |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 121, Clarendon Road, London, United Kingdom, W11 4JG | Secretary | 30 November 2016 | Active |
| 121, Clarendon Road, London, United Kingdom, W11 4JG | Director | 30 November 2016 | Active |
| 121, Clarendon Road, London, United Kingdom, W11 4JG | Director | 30 November 2016 | Active |
People with Significant Control
| Mr Liam Payne |
| Notified on | : | 04 January 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1993 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 121, Clarendon Road, London, United Kingdom, W11 4JG |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Stephen Joseph O'Connor |
| Notified on | : | 25 November 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1964 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 121, Clarendon Road, London, England, W11 4JG |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr William Montagu Wentworth-Stanley |
| Notified on | : | 30 November 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1965 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 121, Clarendon Road, London, United Kingdom, W11 4JG |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Benedict Thomas Andersen |
| Notified on | : | 30 November 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1961 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 121, Clarendon Road, London, United Kingdom, W11 4JG |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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)