Twinstone Nominees Limited

General information

Name:

Twinstone Nominees Ltd

Office Address:

27/28 Eastcastle Street W1W 8DH London

Number: 08589320

Incorporation date: 2013-06-28

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Twinstone Nominees Limited with reg. no. 08589320 has been in this business field for 11 years. The Private Limited Company can be contacted at 27/28 Eastcastle Street, , London and company's zip code is W1W 8DH. This company's SIC code is 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. Twinstone Nominees Ltd released its latest accounts for the period up to 2022/06/30. The most recent confirmation statement was released on 2023/06/28.

Right now, the company is directed by just one director: Peter W., who was designated to this position on June 28, 2013. The following company had been guided by Jan S. up until 4 years ago. Additionally a different director, specifically David S. gave up the position on March 31, 2017.

The companies with significant control over this firm are as follows: Hanway Films 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 Basing Street, W11 1ET and was registered as a PSC under the reg no 03663618.

Financial data based on annual reports

Company staff

Peter W.

Role: Director

Appointed: 28 June 2013

Latest update: 12 April 2024

People with significant control

Hanway Films Limited
Address: 8 Basing Street, London, W11 1ET, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03663618
Notified on 24 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jeremy T.
Notified on 6 April 2016
Ceased on 24 August 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 20th, September 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
10
Company Age

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