TWEED PREMIER 1 LIMITED - LONDON


Overview

TWEED PREMIER 1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TWEED PREMIER 1 LIMITED was incorporated 30 years ago on 25/08/1993 and has the registered number: 02847978. The accounts status is DORMANT.

TWEED PREMIER 1 LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2017-03-23 CURRENT
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2017-03-23 CURRENT
MR TIMOTHY SAUNDERS Jun 1963 British Secretary 1998-12-31 UNTIL 1999-01-18 RESIGNED
MR ROBERT JOHN HODGE Apr 1955 British Director 2002-12-31 UNTIL 2003-01-15 RESIGNED
JAMES CHARLES ONEIL Dec 1961 British Director 2000-05-04 UNTIL 2002-12-31 RESIGNED
JONATHAN PAUL HALLAM Aug 1961 British Director 2005-02-22 UNTIL 2005-08-31 RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2006-07-14 UNTIL 2009-11-06 RESIGNED
MR EDWARD DAVIDSON MURRAY Nov 1951 British Director 1995-08-28 UNTIL 1999-01-18 RESIGNED
CYRIL METLISS Jun 1923 British Director 2005-02-22 UNTIL 2006-07-14 RESIGNED
RICHARD KEITH BOND Oct 1945 British Secretary 2002-12-31 UNTIL 2003-09-11 RESIGNED
DOCTOR LISBETH ANN CHILDS Apr 1952 British Secretary 1997-06-02 UNTIL 1998-12-31 RESIGNED
RICHARD KEITH BOND Oct 1945 British Secretary 2003-09-19 UNTIL 2005-02-22 RESIGNED
LYSANNE JANE WARREN BLACK Oct 1968 British Secretary 1999-01-18 UNTIL 2000-09-01 RESIGNED
MR PETER CHARLES MICHAEL DIMENT Aug 1933 British Secretary 1994-04-08 UNTIL 1994-04-20 RESIGNED
DAVID ALEXANDER WHITAKER Sep 1937 British Director 1993-11-11 UNTIL 1999-01-18 RESIGNED
JACQUELINE ANNE DOWDESWELL May 1967 Secretary 1996-11-22 UNTIL 1998-05-31 RESIGNED
REBECCA JANE SCUDAMORE Oct 1972 Other Secretary 2005-02-22 UNTIL 2009-04-30 RESIGNED
THE BRITISH LINEN BANK LIMITED Secretary 1993-11-02 UNTIL 1994-02-16 RESIGNED
ALISTAIR IAN MACRAE Nov 1959 British Secretary 2000-09-01 UNTIL 2002-12-31 RESIGNED
MR ROBERT JOHN HODGE Apr 1955 British Secretary 2003-09-11 UNTIL 2003-09-19 RESIGNED
NDIANA EKPO Other Secretary 2009-04-30 UNTIL 2016-12-06 RESIGNED
ANGELI ASHA GULHANE Secretary 1994-02-16 UNTIL 1996-11-22 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-08-25 UNTIL 1993-11-02 RESIGNED
ROGER STANLEY BAMBER Nov 1941 British Director 2002-12-31 UNTIL 2003-01-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-08-25 UNTIL 1993-11-02 RESIGNED
JAMES KERR CRUICKSHANK Jul 1960 British Director 2000-07-17 UNTIL 2002-12-31 RESIGNED
ALEXANDER CASSELS Apr 1930 British Director 1993-11-11 UNTIL 1999-01-18 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Director 2006-07-14 UNTIL 2010-03-16 RESIGNED
ROGER COLLINS Mar 1946 British Director 2003-01-07 UNTIL 2003-01-15 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2006-07-14 UNTIL 2010-03-16 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2006-07-14 UNTIL 2010-03-16 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2006-02-07 UNTIL 2017-03-13 RESIGNED
STUART JAMES BALLINGALL Mar 1964 British Director 1999-01-18 UNTIL 2000-03-30 RESIGNED
JOHN BARKLEY Apr 1948 British Director 1999-01-18 UNTIL 2000-07-17 RESIGNED
JOHN STEWART HUNTER Mar 1948 British Director 1993-11-02 UNTIL 1999-01-18 RESIGNED
RICHARD KEITH BOND Oct 1945 British Director 2002-12-31 UNTIL 2005-02-22 RESIGNED
ALAN JOHN RADLEY Jun 1972 British Director 2003-01-07 UNTIL 2005-02-22 RESIGNED
NORMAN ALAN SMITH Jan 1956 British Director 1993-11-02 UNTIL 1999-01-18 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2006-07-14 UNTIL 2010-03-16 RESIGNED
MR NIGEL MARK WEBB Nov 1963 British Director 2006-07-14 UNTIL 2010-03-16 RESIGNED
HUGH KENNETH YOUNG May 1936 British Director 1993-11-11 UNTIL 1995-08-28 RESIGNED
MICHAEL IAN GUNSTON Jan 1944 British Director 2005-02-22 UNTIL 2007-01-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1993-08-25 UNTIL 1993-11-02 RESIGNED
JAMES FIELDING TAYLOR Feb 1974 British Director 2005-02-22 UNTIL 2010-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cornish Residential Property Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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BL RETAIL PROPERTIES 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
BL 5KS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BL OFFICE PROPERTIES 1 LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects