TWICE EXCLUSIVE AGENCY LTD
22-25 PORTMAN CLOSE, LONDON W1H 6BS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07465470
- Last Updated: 01 Mar 2024
Company Profile
TWICE EXCLUSIVE AGENCY LTD was incorporated on Thursday, December 9, 2010 as a Private Limited Company with registered address in LONDON. TWICE EXCLUSIVE AGENCY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 13 years 9 months and 12 days.
| Name | TWICE EXCLUSIVE AGENCY LTD |
|---|---|
| Company number | 07465470 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2010 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
22-25 PORTMAN CLOSE LONDON W1H 6BS |
|---|---|
| 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 |
|---|---|
| Mr Jean-Luc Francois Martinez Nationality: Swiss |
Dates: Saturday, August 3, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Guillaume Giordanella Nationality: French |
Dates: Tuesday, October 25, 2016 - Monday, October 8, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Damien Robert Martinez Nationality: French |
Dates: Wednesday, April 6, 2016 - Saturday, August 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-357 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 15 April 2017 |
| Last confirmation statement dated | 18 March 2016 |
Mortgages
No mortgages have been registered against TWICE EXCLUSIVE AGENCY LTD.
Previous Names
| Name | Change Date |
|---|---|
| TWICE EXCLUSIVE AGENCY LTD | 09 Dec 2010 |