TWINGLOBE PROPERTIES LIMITED
18 CRESCENT WEST, BARNET EN4 0EJ- Active
- Private Limited Company
- Company No. 03657828
- Last Updated: 01 Mar 2024
Company Profile
TWINGLOBE PROPERTIES LIMITED was incorporated on Wednesday, October 28, 1998 as a Private Limited Company with registered address in BARNET. TWINGLOBE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 26 years 3 months and 28 days.
| Name | TWINGLOBE PROPERTIES LIMITED |
|---|---|
| Company number | 03657828 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 CRESCENT WEST BARNET EN4 0EJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Twinglobe Holdings 1 Limited Crescent West, EN4 0EJ |
Dates: Thursday, March 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Twinglobe 2008 Ltd Hadley Wood, EN4 0JU |
Dates: Friday, June 23, 2017 - Thursday, March 1, 2018
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
|
| Mr Deepak Thakerar Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 1, 2018
right to appoint and remove directors
|
| Mr Mihir Kantilal Thakerar Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 1, 2018
right to appoint and remove directors
|
| Nineacre Limited EN4 0JU |
Dates: Wednesday, April 6, 2016 - Friday, June 23, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (33 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 23 |
|---|---|
| Mortgages Outstanding | 13 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| TWINGLOBE PROPERTIES LIMITED | 28 Oct 1998 |