TW ACCOMMODATION SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

TW ACCOMMODATION SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
TW ACCOMMODATION SERVICES LIMITED was incorporated 21 years ago on 11/12/2002 and has the registered number: 04614055. The accounts status is FULL and accounts are next due on 31/12/2024.

TW ACCOMMODATION SERVICES LIMITED - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CANNON PLACE
LONDON
EC4N 6AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2010-05-31 CURRENT
JOHN PHILIP GEORGE Oct 1968 British Director 2011-12-19 CURRENT
MR DAVID WYN DAVIES Sep 1968 British Director 2021-02-04 CURRENT
MR ANASTASIOS CHRISTAKIS Dec 1973 Greek Director 2009-10-01 UNTIL 2010-03-05 RESIGNED
PATRICK HUGH GARDINER Jul 1949 British Director 2003-03-28 UNTIL 2004-06-07 RESIGNED
ROBERT SEAN MCCLATCHEY Feb 1965 British Director 2003-03-28 UNTIL 2005-01-14 RESIGNED
ANITA CATHERINE GREGSON Sep 1964 British Director 2010-12-01 UNTIL 2011-12-19 RESIGNED
MR GEOFFREY KEITH HOWARD MASON Feb 1954 British Director 2002-12-11 UNTIL 2003-03-28 RESIGNED
MR ANDREW MATTHEWS Sep 1962 British Director 2003-03-28 UNTIL 2008-06-03 RESIGNED
DAVID GEOFFREY LEWIS Aug 1969 British Director 2011-12-19 UNTIL 2019-02-01 RESIGNED
MS HANNAH HOLMAN May 1980 British Director 2019-02-01 UNTIL 2021-02-04 RESIGNED
MR ROBERT NIGEL JOHNSON Feb 1958 British Director 2004-02-11 UNTIL 2004-06-15 RESIGNED
WILLIAM ROBERT DOUGHTY May 1968 British Director 2004-08-26 UNTIL 2006-12-08 RESIGNED
MARGARET LOUISE MELLOR Aug 1960 British Director 2002-12-11 UNTIL 2003-03-28 RESIGNED
BEIF CORPORATE SERVICES LIMITED Corporate Director 2010-03-05 UNTIL 2011-12-19 RESIGNED
NIGEL ANTHONY JOHN BRINDLEY Aug 1956 British Director 2008-06-03 UNTIL 2011-03-15 RESIGNED
MR ALAN EDWARD BIRCH Mar 1970 British Director 2004-06-07 UNTIL 2004-08-27 RESIGNED
MR ALAN EDWARD BIRCH Mar 1970 British Director 2004-11-08 UNTIL 2006-12-07 RESIGNED
NIGEL WYTHEN MIDDLETON Nov 1956 British Director 2005-01-14 UNTIL 2009-10-01 RESIGNED
MR ANDREW JOHN SUTTON Nov 1956 British Director 2003-03-28 UNTIL 2004-02-11 RESIGNED
PAUL MCCULLOCH May 1965 British Director 2004-11-08 UNTIL 2006-12-08 RESIGNED
SEMPERIAN SECRETARIAT SERVICES LIMITED Corporate Secretary 2005-09-01 UNTIL 2010-05-31 RESIGNED
SECRETARIAT SERVICES LIMITED Corporate Secretary 2002-12-11 UNTIL 2005-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tw Accommodation Services (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

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