TW REGULATORY SERVICES LIMITED
23 POYNTER HOUSE, ABERDEEN PLACE, LONDON  NW8 8JP- Active
- Private Limited Company
- Company No. 06249160
- Last Updated: 01 Mar 2024
Company Profile
TW REGULATORY SERVICES LIMITED was incorporated on Wednesday, May 16, 2007 as a Private Limited Company with registered address in LONDON. TW REGULATORY SERVICES LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 17 years 5 months and 10 days.
Name | TW REGULATORY SERVICES LIMITED |
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Company number | 06249160 |
Company type | Private Limited Company |
Incorporation date | 16 May 2007 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
23 POYNTER HOUSE ABERDEEN PLACE LONDON NW8 8JP |
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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 |
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Miss Trudy Welman Nationality: South African |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
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Accounts and Confirmation
Type of accounts | MICRO ENTITY |
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End of financial Year | 31 May |
Next annual accounts due | 28 February 2025, (124 days left) |
Latest accounts | 31 May 2023 |
Next confirmation statement due | 13 June 2017 |
Last confirmation statement dated | 16 May 2016 |
Mortgages
No mortgages have been registered against TW REGULATORY SERVICES LIMITED.
Previous Names
Name | Change Date |
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TW REGULATORY SERVICES LIMITED | 16 May 2007 |