TWINING CROSFIELD & CO LIMITED - LONDON
Company Profile | Company Filings |
Overview
TWINING CROSFIELD & CO LIMITED is a Private Limited Company from LONDON and has the status: Active.
TWINING CROSFIELD & CO LIMITED was incorporated 107 years ago on 21/09/1916 and has the registered number: 00144900. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 15/06/2025.
TWINING CROSFIELD & CO LIMITED was incorporated 107 years ago on 21/09/1916 and has the registered number: 00144900. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 15/06/2025.
TWINING CROSFIELD & CO LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
15 / 9 | 16/09/2023 | 15/06/2025 |
Registered Office
WESTON CENTRE
LONDON
W1K 4QY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/06/2023 | 24/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAYMOND GERRARD CAHILL | Secretary | 2022-03-23 | CURRENT | ||
MR PETER ROGER TAYLOR | Sep 1978 | British | Director | 2019-09-23 | CURRENT |
OLAV KRISTIAN SILDEN | Nov 1970 | Norwegian | Director | 2022-03-23 | CURRENT |
SAMUEL HUMFREY GASKELL TWINING | Jun 1933 | British | Director | RESIGNED | |
SIMON JOSEPH SMITH | Secretary | 2006-07-14 UNTIL 2006-09-29 | RESIGNED | ||
MALCOLM RAYMOND GORE | Jun 1934 | British | Secretary | RESIGNED | |
MISS ROSALYN SHARON SCHOFIELD | Sep 1956 | British | Secretary | 2001-08-13 UNTIL 2020-12-24 | RESIGNED |
LYN RICHARDSON | Secretary | 2001-07-24 UNTIL 2001-08-13 | RESIGNED | ||
CATHERINE MARY SPRINGETT | Oct 1957 | British | Secretary | 2001-03-08 UNTIL 2001-07-24 | RESIGNED |
WILLIAM BERNARD WRIGHT | May 1937 | British | Secretary | 1979-04-18 UNTIL 2000-07-14 | RESIGNED |
JOHN ELLIS LEEDER | Oct 1934 | British | Director | 1994-03-28 UNTIL 2000-11-30 | RESIGNED |
GARFIELD HOWARD WESTON | Apr 1927 | Canadian | Director | RESIGNED | |
JESSICA SOPHIE FOSTER | Mar 1971 | British | Secretary | 2000-07-14 UNTIL 2001-03-08 | RESIGNED |
ROBERT EDWARD TAVENER | Jul 1964 | British | Director | 2002-06-10 UNTIL 2022-03-23 | RESIGNED |
MR GEORGE THOMSON MCCALLUM | Jan 1963 | British | Director | 2004-11-23 UNTIL 2020-01-13 | RESIGNED |
MR SIMON ARTHUR BURR | Feb 1955 | British | Director | 2000-10-04 UNTIL 2004-03-16 | RESIGNED |
THOMAS ALLEN HINCH | Jun 1930 | British | Director | 1994-03-28 UNTIL 1995-09-15 | RESIGNED |
MR BRYNLEY JAMES EVANS | Dec 1940 | British | Director | RESIGNED | |
IAN WILLIAM KIRK DEWAR | Nov 1940 | British | Director | 1994-03-28 UNTIL 2002-12-31 | RESIGNED |
MR GUY HOWARD WESTON | Jul 1960 | British | Director | 1992-01-08 UNTIL 2005-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
A.B.F. Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |