Twentytwo Real Estate Partners Limited in London, W1S 2XP

Description

Data updated on: 01-11-2023

The firm is based in London with reg. no. 07937784. The firm was set up in 2012. The headquarters of the company is situated at 21 Conduit Street . The post code is W1S 2XP. This enterprise's classified under the NACE and SIC code 68320: Management of real estate on a fee or contract basis. The business most recent financial reports cover the period up to Monday 28th February 2022 and the most recent annual confirmation statement was released on Tuesday 29th August 2023.

At the moment, we can name a solitary managing director in the company: Jeremie O. (since 2022-12-01). Since 2013 Charles K., had been managing this specific business until the resignation on 2016-04-21. Furthermore another director, specifically Daniel R. gave up the position two years ago.

The companies that control this firm are as follows: Twentytwo Real Estate Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Conduit Street, W1S 2XP and was registered as a PSC under the registration number 11051235.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	202 305	673 507	1 129 112	2 329 072

Balance Sheet
Cash Bank On Hand				1 963 628	4 663 601	776 319	795 893	670 860	312 542	2 439 965	1 895 086
Current Assets	276 323	865 813	1 319 471	2 914 576	4 897 837	2 170 947	2 671 787	1 828 873	1 344 607
Debtors	34 892	180 431	154 687	950 948	234 236	447 639	981 917	256 740	1 032 065	499 692	1 006 576
Net Assets Liabilities				2 329 072	3 825 364	1 616 364	1 928 723	1 041 188	2 035 328	3 593 694	3 980 170
Other Debtors				215 847	213 597	447 639	98 532	112 658	245 893	127 018	397 406
Property Plant Equipment				54 242	67 993	65 242	54 804	43 477	31 980	28 573	28 928
Cash Bank In Hand	241 431	685 382	1 164 784	1 963 628
Net Assets Liabilities Including Pension Asset Liability	202 305	673 507	1 129 112	2 329 072
Tangible Fixed Assets	2 265	10 405	32 790	54 242

Capital & Reserves
Called Up Share Capital	10	10	10	10
Profit Loss Account Reserve	202 295	673 497	1 129 102	2 329 062
Shareholder Funds	202 305	673 507	1 129 112	2 329 072

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				14 044	22 959	36 957	51 007	65 464	65 730	40 190	48 174
Additions Other Than Through Business Combinations Property Plant Equipment					22 666	11 247	3 612	3 130	1 923
Administrative Expenses									791 197	1 296 475
Amounts Owed By Group Undertakings Participating Interests									126 074	119 615	134 029
Amounts Owed By Other Related Parties Other Than Directors										11 559	19 183
Amounts Owed By Related Parties							856 430	117 127	126 074
Amounts Owed To Other Related Parties Other Than Directors									15 475	12 191
Average Number Employees During Period				3	4	3	3	4	4	4	4
Bank Borrowings Overdrafts											1 515
Comprehensive Income Expense					1 496 295	1 616 355	1 928 723	1 041 188	994 140	1 558 366
Corporation Tax Payable										208 275
Corporation Tax Recoverable									144 152		85 097
Creditors				633 840	1 135 913	616 467	795 351	829 461	329 678	423 418	76 091
Disposals Decrease In Depreciation Impairment Property Plant Equipment									-13 154
Disposals Property Plant Equipment									-13 154
Dividend Per Share Interim						382 536
Dividends Paid						-3 825 355	-1 616 364	-1 928 723
Dividends Paid On Shares Interim						3 825 355	1 616 364	1 928 723
Financial Assets						57 405	893 977	901 273	989 407
Financial Commitments Other Than Capital Commitments				788 025	707 185	626 345	545 505	464 443	383 603
Fixed Assets	2 265	10 405	32 800	54 252	68 003	65 252	54 814	944 815	1 021 452
Further Item Increase Decrease In Depreciation Impairment P P E Component Corresponding Total										-33 842	-1 200
Further Item Increase Decrease In P P E Component Total Change In P P E										-33 842	-1 200
Further Item Non-operating Gain Loss Before Tax Income Statement Item Component Profit Or Loss Before Tax									77 884	91 941
Increase Decrease In Existing Provisions							-841	-761	-713
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss									713	-888	-81 286
Increase From Depreciation Charge For Year Property Plant Equipment					8 915	13 998	14 050	14 457	13 420	8 302	9 184
Increase In Loans Owed By Related Parties Due To Loans Advanced								5 373	2 576
Interest Payable Similar Charges Finance Costs									913	4 079
Investments									989 462	1 050 813	1 208 888
Investments Fixed Assets			10	10	10	10	10	65	65	1 050 823	1 208 898
Investments In Associates Joint Ventures Participating Interests									55	55	55
Investments In Group Undertakings Participating Interests							10	65	65
Investments In Joint Ventures								55	55	55	55
Investments In Subsidiaries				10	10	10	10	10	10	10	10
Loan Commitments										229 547	168 256
Loans Owed By Related Parties								5 373	7 949
Net Current Assets Liabilities	200 561	664 371	1 097 402	2 280 736	3 761 924	1 554 480	1 876 436	98 139	1 014 929
Net Deferred Tax Liability Asset								1 766	1 053	1 941	83 227
Operating Profit Loss									1 141 313	1 823 819
Other Creditors				585 278	1 051 347	616 576	748 177	602 260	255 474	202 812	47 930
Other Interest Receivable Similar Income Finance Income									478	1 786
Other Investments Other Than Loans									989 407	1 050 758	1 208 833
Other Provisions Balance Sheet Subtotal									1 053	1 941	83 227
Other Remaining Investments									989 407	1 050 758	1 208 833
Other Taxation Payable										208 275
Ownership Interest In Joint Venture Percent								55	55
Ownership Interest In Subsidiary Percent							100	100	100
Par Value Share		1	1	1		382 536	161 636	192 872
Percentage Class Share Held In Subsidiary									55	55	55
Profit Loss					1 496 295	1 616 355	1 928 723	1 041 188	994 140	1 558 366
Profit Loss On Ordinary Activities Before Tax									1 218 762	1 913 467
Property Plant Equipment Gross Cost				68 286	90 952	102 199	105 811	108 941	97 710	68 763	77 102
Provisions						3 368	2 527	1 766	1 053
Provisions For Liabilities Balance Sheet Subtotal				5 916	4 563	3 368	2 527	1 766	1 053
Taxation Social Security Payable					75 183	9 657	24 462	217 062	23 698
Tax Tax Credit On Profit Or Loss On Ordinary Activities									224 622	355 101
Total Additions Including From Business Combinations Property Plant Equipment										4 895	9 539
Total Assets Less Current Liabilities	202 826	674 776	1 130 202	2 334 988	3 829 927	1 619 732	1 931 250	1 042 954	2 036 381
Trade Creditors Trade Payables				48 562	9 383	-9 766	22 712	10 139	50 506	140	26 646
Trade Debtors Trade Receivables				735 101	20 639		26 955	26 955	660 098	241 500	370 861
Turnover Revenue									1 932 510	3 120 294
Useful Life Property Plant Equipment Years										5	5
Amount Specific Advance Or Credit Directors						1 137	-4 998	12 215	15 665
Amount Specific Advance Or Credit Made In Period Directors						66 031	-95 570	-89 389	-58 953
Amount Specific Advance Or Credit Repaid In Period Directors			619			-47 656	-95 570	106 602	62 403
Creditors Due Within One Year	75 762	201 442	222 069	633 840
Number Shares Allotted	10	10	10	10
Provisions For Liabilities Charges	521	1 269	1 090	5 916
Value Shares Allotted	10	10	10	10

Company staff

Jeremie O.

Role: Director

Appointed: 01 December 2022

Latest update: 11 February 2024

Charles K.

Role: Director

Appointed: 28 January 2013

Resigned: 21 April 2016

Latest update: 11 February 2024

Daniel R.

Role: Director

Appointed: 06 February 2012

Resigned: 01 December 2022

Latest update: 11 February 2024

Cecile R.

Role: Secretary

Appointed: 06 February 2012

Resigned: 04 July 2022

Latest update: 11 February 2024

People with significant control

Twentytwo Real Estate Uk Limited

Address: 21 Conduit Street, London, W1S 2XP, England

Legal authority Companies Act 2006

Legal form Limited By Shares

Country registered England

Place registered United Kingdom (England And Wales)

Registration number 11051235

Notified on 7 November 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Daniel R.

Notified on 6 April 2016

Ceased on 7 November 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	12 September 2024
Confirmation statement last made up date	29 August 2023

Annual Accounts
Start Date For Period Covered By Report	2013-03-01
Annual Accounts
Start Date For Period Covered By Report	2014-03-01
Annual Accounts
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-29
Annual Accounts
Start Date For Period Covered By Report	2016-03-01
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-29
Annual Accounts
Start Date For Period Covered By Report	2020-03-01
End Date For Period Covered By Report	2021-02-28
Annual Accounts
Start Date For Period Covered By Report	01/03/2021
End Date For Period Covered By Report	28/02/2022
Annual Accounts
Start Date For Period Covered By Report	01/03/2022
End Date For Period Covered By Report	28/02/2023
Annual Accounts 10 October 2014
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	10 October 2014
Annual Accounts 11 November 2015
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	11 November 2015
Annual Accounts
End Date For Period Covered By Report	2017-02-28
Annual Accounts 4 November 2016
Date Approval Accounts	4 November 2016

Twentytwo Real Estate Partners Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jeremie O.

Charles K.

Daniel R.

Cecile R.

People with significant control

Twentytwo Real Estate Uk Limited

Daniel R.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies