TWINSTONE NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

TWINSTONE NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
TWINSTONE NOMINEES LIMITED was incorporated 10 years ago on 28/06/2013 and has the registered number: 08589320. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

TWINSTONE NOMINEES LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

JONATHON MILLS
27/28 EASTCASTLE STREET
LONDON
W1W 8DH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

JONATHON MILLS

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER WATSON Jan 1966 Irish Director 2013-06-28 CURRENT
MR DAVID STEAD Dec 1964 British Director 2013-06-28 UNTIL 2017-03-31 RESIGNED
MR JAN ARNO SPIELHOFF Feb 1975 German Director 2017-03-31 UNTIL 2020-09-30 RESIGNED
MR DAVID STEAD Secretary 2013-06-28 UNTIL 2017-03-31 RESIGNED
MR MARK ASHLEY THOMAS Secretary 2017-03-31 UNTIL 2019-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hanway Films Limited 2022-08-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jeremy Jack Thomas 2016-04-06 - 2022-08-24 7/1949 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - TWINSTONE NOMINEES LIMITED 2024-04-02 30-06-2023 £2 equity
Micro-entity Accounts - TWINSTONE NOMINEES LIMITED 2023-03-29 30-06-2022 £2 equity
Micro-entity Accounts - TWINSTONE NOMINEES LIMITED 2022-04-01 30-06-2021 £2 equity
Micro-entity Accounts - TWINSTONE NOMINEES LIMITED 2021-06-29 30-06-2020 £2 equity
Micro-entity Accounts - TWINSTONE NOMINEES LIMITED 2020-03-26 30-06-2019 £2 equity

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