TWIN PLUS ONE LIMITED
75-77 BROOK STREET, LONDON W1K 4HX- Active
- Private Limited Company
- Company No. 09901969
- Last Updated: 01 Mar 2024
Company Profile
TWIN PLUS ONE LIMITED was incorporated on Friday, December 4, 2015 as a Private Limited Company with registered address in LONDON. TWIN PLUS ONE LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 8 years 11 months and 7 days.
| Name | TWIN PLUS ONE LIMITED |
|---|---|
| Company number | 09901969 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
75-77 BROOK STREET LONDON W1K 4HX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Hatip Erdem Nationality: Italian |
Dates: Wednesday, September 14, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Vgl Investments Limited Brook Street, W1K 4HX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TWIN PLUS ONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TWIN PLUS ONE LIMITED | 04 Dec 2015 |
| VGL REAL ESTATE LIMITED | 22 Nov 2016 |