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 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
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 |