Company Information for TWIGMARKET LIMITED
73 CORNHILL, LONDON, EC3V 3QQ,
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Company Registration Number
02518795
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
TWIGMARKET LIMITED | ||||
Legal Registered Office | ||||
73 CORNHILL LONDON EC3V 3QQ Other companies in W1G | ||||
Previous Names | ||||
|
Company Number | 02518795 | |
---|---|---|
Company ID Number | 02518795 | |
Date formed | 1990-07-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 05/07/2015 | |
Return next due | 02/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB581714041 |
Last Datalog update: | 2024-10-05 11:52:18 |
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Officer | Role | Date Appointed |
---|---|---|
E L SERVICES LIMITED |
||
JEREMY BRUCE STURGESS |
||
MAX ISAAC STURGESS |
||
NIGEL JOHN STURGESS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY JOHN HENRY LEGOUIX |
Director | ||
BRUCE ERIC STURGESS |
Director | ||
RUTH FRANCES STURGESS |
Director | ||
CSQ (SERVICES) LIMITED |
Company Secretary | ||
PETER GRAHAM MATHIESON |
Director | ||
HAL MANAGEMENT LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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INITIAL KIDS LIMITED | Company Secretary | 2009-01-14 | CURRENT | 2004-12-03 | Active | |
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SQUARE1 SPORTS LIMITED | Company Secretary | 2008-10-20 | CURRENT | 2007-02-06 | Dissolved 2016-06-28 | |
SQUARE1 CONSULTING LIMITED | Company Secretary | 2008-10-20 | CURRENT | 1997-11-21 | Active | |
R&M HOLDINGS (UK) LIMITED | Company Secretary | 2008-06-18 | CURRENT | 2008-03-26 | Dissolved 2016-01-20 | |
FABRIKA (UK) TRADING LIMITED | Company Secretary | 2008-02-08 | CURRENT | 2008-02-08 | Active - Proposal to Strike off | |
RGR (UK) TRADING LIMITED | Company Secretary | 2007-10-12 | CURRENT | 2007-10-12 | Dissolved 2013-11-26 | |
FIRECREST ESTATES LIMITED | Company Secretary | 2007-10-12 | CURRENT | 2007-10-12 | Active | |
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MISSION 21 PUBLISHING LIMITED | Company Secretary | 2007-07-09 | CURRENT | 2007-07-09 | Dissolved 2015-11-25 | |
HAVENSTONE INVESTMENTS LIMITED | Company Secretary | 2007-03-30 | CURRENT | 1998-07-15 | Dissolved 2014-09-09 | |
STARSHIP PROPERTIES LIMITED | Company Secretary | 2007-02-06 | CURRENT | 2006-12-08 | Dissolved 2015-10-27 | |
AIR CAPITAL ASSET MANAGEMENT (UK) LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2007-02-01 | Dissolved 2015-09-22 | |
AIR CAPITAL LIMITED | Company Secretary | 2007-01-30 | CURRENT | 2006-08-31 | Dissolved 2014-08-19 | |
STARMINSTER ASSOCIATES LIMITED | Company Secretary | 2006-12-13 | CURRENT | 2006-12-13 | Dissolved 2016-08-30 | |
COURTSTAR INVESTMENTS LIMITED | Company Secretary | 2006-11-08 | CURRENT | 2006-11-08 | Dissolved 2014-05-03 | |
HANOVER INVESTMENTS LIMITED | Company Secretary | 2006-09-28 | CURRENT | 2006-09-28 | Dissolved 2014-02-18 | |
PHOENIX EXECUTION LIMITED | Company Secretary | 2006-09-19 | CURRENT | 2006-09-19 | Liquidation | |
ALACO SECURITY SERVICES LIMITED | Company Secretary | 2006-09-19 | CURRENT | 2006-09-19 | Active - Proposal to Strike off | |
BEAL & SON LIMITED | Company Secretary | 2006-07-28 | CURRENT | 1920-12-23 | Dissolved 2013-09-10 | |
ALACO LIMITED | Company Secretary | 2006-06-29 | CURRENT | 2002-02-07 | Active | |
ALBION WHARF RESIDENTS LIMITED | Company Secretary | 2006-06-27 | CURRENT | 1988-03-24 | Active | |
SOLARGREEN PROPERTIES LIMITED | Company Secretary | 2006-06-20 | CURRENT | 2006-06-07 | Dissolved 2015-12-15 | |
BHUCHAR ESTATES LIMITED | Company Secretary | 2006-05-16 | CURRENT | 2006-05-16 | Dissolved 2014-12-09 | |
EXECUTIVE HEALTH SERVICES LIMITED | Company Secretary | 2006-04-19 | CURRENT | 2006-04-19 | Active | |
GLENMINSTER PROPERTIES LIMITED | Company Secretary | 2006-04-06 | CURRENT | 2006-04-06 | Dissolved 2013-09-10 | |
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HOUSELEY ESTATES LIMITED | Company Secretary | 2006-04-04 | CURRENT | 1935-02-20 | Liquidation | |
HIGHLAND FUND MANAGERS LIMITED | Company Secretary | 2006-02-27 | CURRENT | 2006-02-27 | Active | |
OAKLEIGH PROPERTY INVESTMENTS LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2004-03-02 | Active - Proposal to Strike off | |
FIELDWAY PROPERTY INVESTMENTS LIMITED | Company Secretary | 2005-12-15 | CURRENT | 2005-11-23 | Dissolved 2014-01-07 | |
AT CAPITAL LTD | Company Secretary | 2005-11-16 | CURRENT | 2004-12-10 | Dissolved 2015-03-19 | |
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SAPPHIRE RETAIL FUND LIMITED | Company Secretary | 2005-08-10 | CURRENT | 2001-10-08 | Dissolved 2017-08-30 | |
STANNIFER GROUP LIMITED | Company Secretary | 2005-08-01 | CURRENT | 1991-04-02 | Dissolved 2014-01-07 | |
R&M FUND MANAGEMENT LIMITED | Company Secretary | 2005-08-01 | CURRENT | 2001-10-08 | Dissolved 2014-03-18 | |
STANNIFER LIMITED | Company Secretary | 2005-08-01 | CURRENT | 1991-04-02 | Dissolved 2014-01-07 | |
STANNIFER VENTURES LIMITED | Company Secretary | 2005-08-01 | CURRENT | 2000-08-23 | Dissolved 2014-01-07 | |
STANNIFER DEVELOPMENTS LIMITED | Company Secretary | 2005-08-01 | CURRENT | 1994-07-11 | Dissolved 2018-05-28 | |
STANNIFER GROUP HOLDINGS LIMITED | Company Secretary | 2005-08-01 | CURRENT | 1994-07-11 | Dissolved 2018-05-28 | |
DUELGUIDE COMMERCIAL INVESTMENTS LIMITED | Company Secretary | 2005-06-23 | CURRENT | 1999-10-21 | Dissolved 2014-01-07 | |
DUELGUIDE (NEWCASTLE) LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2000-10-26 | Dissolved 2014-01-07 | |
SOFTOFTEN | Company Secretary | 2005-06-23 | CURRENT | 1994-06-08 | Dissolved 2014-01-07 | |
DUELGUIDE (BLOOMSBURY) LIMITED | Company Secretary | 2005-06-23 | CURRENT | 1999-04-21 | Dissolved 2014-01-07 | |
BELGRAVIA ACQUISITIONS LIMITED | Company Secretary | 2005-06-23 | CURRENT | 1994-01-13 | Dissolved 2014-01-07 | |
DUELGUIDE STANNIFER HOLDINGS LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2004-03-01 | Dissolved 2014-01-07 | |
DUELGUIDE PADDINGTON LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2004-06-09 | Dissolved 2014-01-07 | |
VANDERBILT 1992 LIMITED | Company Secretary | 2005-06-23 | CURRENT | 1992-01-29 | Dissolved 2014-01-07 | |
VANDERBILT RACQUET CLUB LIMITED(THE) | Company Secretary | 2005-06-23 | CURRENT | 1975-06-25 | Dissolved 2014-01-07 | |
DUELGUIDE GS LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2002-03-01 | Dissolved 2014-01-07 | |
DUELGUIDE (WOBURN PLACE) LIMITED | Company Secretary | 2005-06-23 | CURRENT | 1999-10-01 | Dissolved 2014-01-07 | |
EVANS ROW PROPERTY COMPANY LIMITED | Company Secretary | 2005-06-23 | CURRENT | 1986-06-12 | Dissolved 2014-01-07 | |
KINGSYARD MANAGEMENT LIMITED | Company Secretary | 2005-06-23 | CURRENT | 1992-02-24 | Dissolved 2014-01-07 | |
VANDERBILT ACQUISITIONS LIMITED | Company Secretary | 2005-06-23 | CURRENT | 1995-08-15 | Dissolved 2014-01-07 | |
BELGRAVIA PROPERTY COMPANY LIMITED | Company Secretary | 2005-06-23 | CURRENT | 1910-03-22 | Dissolved 2014-01-07 | |
COOKWORK LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2001-06-05 | Dissolved 2014-01-07 | |
TRADEPANEL | Company Secretary | 2005-06-23 | CURRENT | 1994-06-08 | Dissolved 2014-01-07 | |
DUELGUIDE (UK) LIMITED | Company Secretary | 2005-06-23 | CURRENT | 1986-07-11 | Dissolved 2016-01-20 | |
DUELGUIDE MANAGEMENT SERVICES LIMITED | Company Secretary | 2005-06-23 | CURRENT | 1986-03-13 | Dissolved 2016-01-20 | |
LONDON FIELDS LIMITED | Company Secretary | 2005-06-23 | CURRENT | 1987-10-19 | Dissolved 2014-01-07 | |
GS FINCO LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2003-12-22 | Active | |
SOUTH SHIELDS MASTER MARINERS' PROPERTIES LIMITED | Company Secretary | 2004-10-28 | CURRENT | 1987-09-11 | Dissolved 2017-06-13 | |
GARKAL INTERNATIONAL LIMITED | Company Secretary | 2004-10-11 | CURRENT | 2004-10-11 | Active | |
NEWINCCO 279 LIMITED | Company Secretary | 2004-09-14 | CURRENT | 2003-07-23 | Dissolved 2014-02-04 | |
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CHINA EXPORT FINANCE LIMITED | Company Secretary | 2004-02-17 | CURRENT | 2004-02-17 | Liquidation | |
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BARVEST LIMITED | Company Secretary | 2003-10-28 | CURRENT | 2003-07-25 | ADMINISTRATIVE RECEIVER | |
OCARCHITECTURE LIMITED | Company Secretary | 2003-09-23 | CURRENT | 2003-09-23 | Dissolved 2015-03-10 | |
SPRINGCLOSE PROPERTY CO. LIMITED | Company Secretary | 2003-08-19 | CURRENT | 2003-08-19 | Active | |
PRIMEHART LIMITED | Company Secretary | 2003-05-15 | CURRENT | 2000-03-14 | Active | |
ALPHEX ONE LIMITED | Company Secretary | 2003-05-15 | CURRENT | 2003-05-15 | Active - Proposal to Strike off | |
DENE MANSIONS LIMITED | Company Secretary | 2003-04-08 | CURRENT | 1996-05-14 | Active | |
WILLIAM TAWSE LIMITED | Company Secretary | 2003-03-27 | CURRENT | 2003-03-27 | Active | |
DUNNING PENNEY JONES LIMITED | Company Secretary | 2003-02-21 | CURRENT | 2003-02-21 | Dissolved 2016-09-27 | |
HIGH HOLBORN PROPERTIES LIMITED | Company Secretary | 2003-02-12 | CURRENT | 1997-02-24 | Dissolved 2015-02-24 | |
GROVEMEAD LIMITED | Company Secretary | 2003-01-21 | CURRENT | 2003-01-07 | Dissolved 2013-08-20 | |
TAVERNIER HOLDINGS LIMITED | Company Secretary | 2002-12-09 | CURRENT | 2002-12-09 | Dissolved 2013-10-01 | |
EMERGING MARKETS ADVISORY CORPORATION LIMITED | Company Secretary | 2002-03-30 | CURRENT | 2002-03-30 | Active | |
REUBEN BROTHERS LIMITED | Company Secretary | 2002-03-30 | CURRENT | 2002-03-30 | Active | |
PUMA PROPERTY LIMITED | Company Secretary | 2002-03-14 | CURRENT | 2002-03-14 | Active - Proposal to Strike off | |
THE HACKING PARTNERSHIP PLC | Company Secretary | 2002-03-04 | CURRENT | 1999-03-10 | Active | |
WESTFIELD MANAGEMENT COMPANY (UK) LIMITED | Company Secretary | 2002-01-02 | CURRENT | 1999-01-21 | Active | |
GOLDREALM PROPERTIES LIMITED | Company Secretary | 2001-07-11 | CURRENT | 2001-05-09 | Dissolved 2017-10-17 | |
THE GARRARD FAMILY FOUNDATION | Company Secretary | 2001-04-11 | CURRENT | 2001-04-11 | Active | |
LEANDER (WIMBLEDON) LIMITED | Company Secretary | 2001-04-02 | CURRENT | 2001-02-13 | Dissolved 2015-12-24 | |
AVENUE CLOSE TENANTS ASSOCIATION LIMITED | Company Secretary | 2000-12-31 | CURRENT | 1981-08-24 | Active | |
THORNSPAN LIMITED | Company Secretary | 2000-12-28 | CURRENT | 1998-11-25 | Active | |
3 UPPER BROOK STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 2000-07-31 | CURRENT | 1991-10-25 | Active | |
HS INVESTMENTS (UK) LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1997-05-13 | Dissolved 2015-12-22 | |
AT THE MOVIES LIMITED | Company Secretary | 2000-03-13 | CURRENT | 1999-09-21 | Active | |
COURTLANDS INVESTMENTS LIMITED | Company Secretary | 2000-03-01 | CURRENT | 2000-03-01 | Dissolved 2017-06-13 | |
DATA VANTAGE (OPERATIONS) LIMITED | Company Secretary | 2000-01-31 | CURRENT | 2000-01-28 | Dissolved 2017-03-28 | |
BBS LETTINGS LIMITED | Company Secretary | 1999-11-22 | CURRENT | 1998-07-14 | Dissolved 2015-05-11 | |
LEANDER RICHMOND LIMITED | Company Secretary | 1999-07-16 | CURRENT | 1999-07-16 | Dissolved 2016-08-16 | |
SPEED 7674 LIMITED | Company Secretary | 1999-07-13 | CURRENT | 1999-04-28 | Dissolved 2016-02-02 | |
PORTGLADE LIMITED | Company Secretary | 1999-06-25 | CURRENT | 1997-10-27 | Dissolved 2017-08-15 | |
STAC LIMITED | Company Secretary | 1999-05-26 | CURRENT | 1996-06-07 | Active | |
VISCOUNT ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 1999-05-25 | CURRENT | 1999-05-25 | Liquidation | |
RAYFIELD ESTATES LIMITED | Company Secretary | 1999-04-30 | CURRENT | 1978-06-07 | Dissolved 2017-12-15 | |
GROSVENOR SQUARE PROPERTIES LIMITED | Company Secretary | 1999-04-08 | CURRENT | 1999-04-08 | Active - Proposal to Strike off | |
LEWISHAM HIGH STREET LIMITED | Company Secretary | 1999-04-01 | CURRENT | 1995-12-28 | Dissolved 2017-08-15 | |
ESAVIAN HOUSE LIMITED | Company Secretary | 1999-04-01 | CURRENT | 1995-06-07 | Active | |
BODYDOCTOR FITNESS LIMITED | Company Secretary | 1999-03-10 | CURRENT | 1999-03-10 | Active - Proposal to Strike off | |
REGENCY QUAY (FREEHOLD) LIMITED | Company Secretary | 1999-02-25 | CURRENT | 1998-04-09 | Active | |
REGENCY QUAY (NOMINEES) LIMITED | Company Secretary | 1999-01-21 | CURRENT | 1998-12-23 | Active | |
REGENCY QUAY RESIDENTS COMPANY LIMITED | Company Secretary | 1998-12-01 | CURRENT | 1994-11-03 | Active | |
RSJKL PLC | Company Secretary | 1998-09-02 | CURRENT | 1987-05-27 | Liquidation | |
ACCOMMODATION LONDON.NET LIMITED | Company Secretary | 1998-06-16 | CURRENT | 1997-12-04 | Active | |
NORTHSTAR PROPERTY INVESTMENTS LIMITED | Company Secretary | 1998-05-07 | CURRENT | 1998-05-07 | Dissolved 2013-08-20 | |
GOODING PROPERTIES LIMITED | Company Secretary | 1997-08-15 | CURRENT | 1997-08-15 | Active | |
HANNINGTON INVESTMENTS LIMITED | Company Secretary | 1996-10-18 | CURRENT | 1996-10-18 | Dissolved 2014-11-29 | |
WESSEX LAND & ESTATES LIMITED | Company Secretary | 1996-09-30 | CURRENT | 1988-07-07 | Active | |
NEWCROFT SERVICES LIMITED | Company Secretary | 1995-12-04 | CURRENT | 1992-12-17 | Active - Proposal to Strike off | |
DUKELEASE PROPERTIES LIMITED | Company Secretary | 1995-10-23 | CURRENT | 1987-10-22 | Active | |
HARKETT LIMITED | Company Secretary | 1995-08-31 | CURRENT | 1986-12-31 | Dissolved 2015-03-29 | |
ALLEN BATES & CO. (ESTATE AGENTS) LIMITED | Company Secretary | 1995-08-13 | CURRENT | 1985-10-02 | Active | |
WORLDWIDE PROJECTS LIMITED | Company Secretary | 1995-08-12 | CURRENT | 1981-10-05 | Active | |
ARLINGTON CHEMICAL COMPANY | Company Secretary | 1995-07-20 | CURRENT | 1979-10-17 | Dissolved 2017-03-21 | |
TRENT PARK MINI GOLF LTD | Director | 2016-05-25 | CURRENT | 2016-03-22 | Active | |
TRENT PARK LEISURE LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
ASTENBELL LIMITED | Director | 2002-02-11 | CURRENT | 2002-02-04 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/07/24, WITH UPDATES | ||
Change of details for Jeremy Bruce Sturgess as a person with significant control on 2023-10-26 | ||
Director's details changed for Mr Jeremy Bruce Sturgess on 2023-10-26 | ||
DIRECTOR APPOINTED FREDERICK BLAKE TAYLOR STURGESS | ||
DIRECTOR APPOINTED MAX ISAAC STURGESS | ||
DIRECTOR APPOINTED BERTRAND HUGH TAYLOR STURGESS | ||
CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR MAX ISAAC STURGESS | ||
APPOINTMENT TERMINATED, DIRECTOR FREDERICK BLAKE TAYLOR STURGESS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK BLAKE TAYLOR STURGESS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025187950008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025187950006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
RES12 | Resolution of varying share rights or name | |
PSC04 | Change of details for Jeremy Bruce Sturgess as a person with significant control on 2021-12-06 | |
PSC07 | CESSATION OF NIGEL JOHN STURGESS AS A PERSON OF SIGNIFICANT CONTROL | |
RES01 | ADOPT ARTICLES 30/11/21 | |
Resolutions passed:<ul><li>Resolution Article 12 disapplied 15/11/2021<li>Resolution variation to share rights<li>Resolution variation to share rights<li>Resolution Article 12 disapplied 15/11/2021</ul> | ||
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED FREDERICK BLAKE TAYLOR STURGESS | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025187950007 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES | |
PSC04 | Change of details for Jeremy Bruce Sturgess as a person with significant control on 2019-07-01 | |
CH01 | Director's details changed for Mr Jeremy Bruce Sturgess on 2019-07-01 | |
PSC04 | Change of details for Jeremy Bruce Sturgess as a person with significant control on 2019-07-01 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM O'BRIEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 21/08/18 STATEMENT OF CAPITAL;GBP 99840 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JOHN HENRY LEGOUIX | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025187950006 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/08/17 STATEMENT OF CAPITAL;GBP 99840 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | |
CH01 | Director's details changed for Max Isaac Sturgess on 2016-09-01 | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY JOHN HENRY LEGOUIX | |
AP01 | DIRECTOR APPOINTED MAX ISAAC STURGESS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025187950005 | |
ANNOTATION | Part Admin Removed | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Jeremy Bruce Sturgess on 2016-07-01 | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 99840 | |
AR01 | 05/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jeremy Bruce Sturgess on 2015-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR E L SERVICES LIMITED on 2015-02-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/15 FROM 25 Harley Street London W1G 9BR | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 99840 | |
AR01 | 05/07/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
RES15 | CHANGE OF NAME 13/06/2014 | |
CERTNM | COMPANY NAME CHANGED IFB GOLF MANAGEMENT LIMITED CERTIFICATE ISSUED ON 16/06/14 | |
RES15 | CHANGE OF NAME 13/06/2014 | |
CERTNM | COMPANY NAME CHANGED TWIGMARKET LIMITED CERTIFICATE ISSUED ON 13/06/14 | |
AR01 | 05/07/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY BRUCE STURGESS / 04/07/2012 | |
AR01 | 05/07/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 05/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 05/07/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM 25 HARLEY STREET LONDON W1N 2BR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
169 | £ SR 62160@1 12/12/03 | |
363a | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | |
RES13 | CONTRACT APPROVED 12/12/03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS | |
169 | £ IC 181800/162000 20/09/00 £ SR 19800@1=19800 | |
169 | £ IC 206200/181800 21/08/00 £ SR 24400@1=24400 | |
SRES13 | CONTRACT RE PUR SHARES 20/09/00 | |
SRES13 | CONTRACT RE PUR SHARES 31/08/00 | |
363s | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
169 | £ IC 255000/206200 29/06/00 £ SR 48800@1=48800 | |
SRES13 | CONTRACTS APPROVAL 29/06/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TWIGMARKET LIMITED
TWIGMARKET LIMITED owns 1 domain names.
trentparkgolf.co.uk
The top companies supplying to UK government with the same SIC code (97000 - Activities of households as employers of domestic personnel) as TWIGMARKET LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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95063990 | Golf equipment (excl. balls, clubs and parts thereof) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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