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R.TWINING AND COMPANY LIMITED - Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
Company Information
- Company registration number
- 00525071
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Weston Centre
- 10 Grosvenor Street
- London
- W1K 4QY Weston Centre, 10 Grosvenor Street, London, W1K 4QY UK
Management
- Managing Directors
- TAYLOR, Peter Roger
- SILDEN, Olav Kristian
- SULLY ÉP. HUTT, Gaëlle Jeanne Dominique
- Company secretaries
- CAHILL, Raymond Gerrard
Company Details
- Type of Business
- ltd
- Incorporated
- 1953-10-27
- Age Of Company 1953-10-27 70 years
- SIC/NACE
- 46370
Ownership
- Beneficial Owners
- -
- Twining Crosfield & Co Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 2138004BQEQSRTOCEN98
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Annual Return
- Due Date: 2024-06-29
- Last Date: 2023-06-15
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R.TWINING AND COMPANY LIMITED Company Description
- R.TWINING AND COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00525071. Its current trading status is "live". It was registered 1953-10-27. It has declared SIC or NACE codes as "46370". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-08-31.It can be contacted at Weston Centre .
Get R.TWINING AND COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: R.twining And Company Limited - Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
- 1953-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-29) - CS01
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accounts-with-accounts-type-full (2023-01-26) - AA
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-04-12) - PSC07
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accounts-with-accounts-type-full (2022-01-10) - AA
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notification-of-a-person-with-significant-control (2022-04-13) - PSC02
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cessation-of-a-person-with-significant-control (2022-04-13) - PSC07
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change-to-a-person-with-significant-control-without-name-date (2022-04-12) - PSC05
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capital-allotment-shares (2022-04-02) - SH01
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termination-director-company-with-name-termination-date (2022-03-23) - TM01
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appoint-person-director-company-with-name-date (2022-03-23) - AP01
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change-person-director-company-with-change-date (2022-03-14) - CH01
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appoint-person-director-company-with-name-date (2022-06-20) - AP01
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termination-director-company-with-name-termination-date (2022-06-20) - TM01
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confirmation-statement-with-updates (2022-06-17) - CS01
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appoint-person-secretary-company-with-name-date (2022-03-23) - AP03
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-04-21) - CH01
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termination-secretary-company-with-name-termination-date (2021-01-05) - TM02
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accounts-with-accounts-type-full (2021-05-25) - AA
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confirmation-statement-with-no-updates (2021-06-24) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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termination-director-company-with-name-termination-date (2020-01-14) - TM01
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accounts-with-accounts-type-full (2020-01-10) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-02-11) - AA
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appoint-person-director-company-with-name-date (2019-10-03) - AP01
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confirmation-statement-with-no-updates (2019-06-20) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-22) - CS01
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accounts-with-accounts-type-full (2018-01-04) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-19) - CS01
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accounts-with-accounts-type-full (2017-01-09) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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accounts-with-accounts-type-full (2016-01-19) - AA
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auditors-resignation-company (2016-01-19) - AUD
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
keyboard_arrow_right 2014
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miscellaneous (2014-02-03) - MISC
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accounts-with-accounts-type-full (2014-02-11) - AA
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auditors-resignation-company (2014-02-11) - AUD
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accounts-with-accounts-type-full (2014-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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change-account-reference-date-company-current-shortened (2013-06-05) - AA01
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accounts-with-accounts-type-full (2013-01-22) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
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accounts-with-accounts-type-full (2012-01-17) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
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change-person-secretary-company-with-change-date (2011-04-07) - CH03
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accounts-with-accounts-type-full (2011-01-17) - AA
keyboard_arrow_right 2010
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statement-of-companys-objects (2010-04-21) - CC04
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resolution (2010-04-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
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accounts-with-accounts-type-full (2010-05-28) - AA
keyboard_arrow_right 2009
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legacy (2009-09-04) - 288c
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legacy (2009-06-26) - 363a
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accounts-with-accounts-type-full (2009-02-16) - AA
keyboard_arrow_right 2008
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legacy (2008-06-26) - 363a
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accounts-with-accounts-type-full (2008-02-20) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-19) - AA
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legacy (2007-01-29) - 288a
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legacy (2007-06-28) - 363a
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legacy (2007-03-19) - 288b
keyboard_arrow_right 2006
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legacy (2006-10-02) - 288b
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legacy (2006-07-24) - 288a
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legacy (2006-07-17) - 363a
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accounts-with-accounts-type-full (2006-05-19) - AA
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legacy (2006-01-11) - 288b
keyboard_arrow_right 2005
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legacy (2005-04-07) - 288b
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legacy (2005-03-04) - 287
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legacy (2005-07-12) - 363a
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accounts-with-accounts-type-full (2005-05-17) - AA
keyboard_arrow_right 2004
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legacy (2004-11-05) - 288b
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legacy (2004-10-27) - 288b
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legacy (2004-10-13) - 288b
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legacy (2004-07-12) - 363a
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accounts-with-accounts-type-full (2004-06-23) - AA
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legacy (2004-03-30) - 288b
keyboard_arrow_right 2003
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legacy (2003-01-13) - 288c
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resolution (2003-04-24) - RESOLUTIONS
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legacy (2003-04-23) - 288b
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legacy (2003-04-24) - 288b
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accounts-with-accounts-type-full (2003-07-09) - AA
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legacy (2003-06-26) - 363a
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legacy (2003-06-25) - 288c
keyboard_arrow_right 2002
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legacy (2002-07-12) - 363s
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legacy (2002-06-18) - 288a
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accounts-with-accounts-type-full (2002-05-01) - AA
keyboard_arrow_right 2001
-
legacy (2001-08-29) - 288a
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legacy (2001-08-29) - 288b
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legacy (2001-08-03) - 288b
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legacy (2001-08-03) - 288a
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legacy (2001-07-02) - 363s
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legacy (2001-04-13) - 288c
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legacy (2001-03-22) - 288a
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accounts-with-accounts-type-full (2001-01-08) - AA
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legacy (2001-03-22) - 288b
keyboard_arrow_right 2000
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legacy (2000-07-21) - 288a
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legacy (2000-08-07) - 353
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legacy (2000-07-21) - 288b
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legacy (2000-07-12) - 363s
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accounts-with-accounts-type-full (2000-05-04) - AA
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legacy (2000-12-12) - 288b
keyboard_arrow_right 1999
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legacy (1999-07-20) - 363s
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legacy (1999-06-21) - 288b
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legacy (1999-03-23) - 288a
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accounts-with-accounts-type-full (1999-03-09) - AA
keyboard_arrow_right 1998
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legacy (1998-07-09) - 363s
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accounts-with-accounts-type-full (1998-03-11) - AA
keyboard_arrow_right 1997
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legacy (1997-07-09) - 363s
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auditors-resignation-company (1997-04-06) - AUD
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accounts-with-accounts-type-full (1997-03-25) - AA
keyboard_arrow_right 1996
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legacy (1996-03-12) - 288
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accounts-with-accounts-type-full (1996-03-28) - AA
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legacy (1996-12-11) - 288a
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legacy (1996-07-15) - 363s
keyboard_arrow_right 1995
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legacy (1995-09-19) - 288
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legacy (1995-07-07) - 363s
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legacy (1995-06-16) - 287
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legacy (1995-05-12) - 288
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accounts-with-accounts-type-full (1995-03-29) - AA
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auditors-resignation-company (1995-02-17) - AUD
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-07-06) - 363s
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legacy (1994-04-11) - 288
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accounts-with-accounts-type-full (1994-03-24) - AA
keyboard_arrow_right 1993
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legacy (1993-07-13) - 363s
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accounts-with-accounts-type-full (1993-03-11) - AA
keyboard_arrow_right 1992
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legacy (1992-07-20) - 363s
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accounts-with-accounts-type-full (1992-03-25) - AA
keyboard_arrow_right 1991
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legacy (1991-02-19) - 225(1)
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legacy (1991-07-05) - 363b
keyboard_arrow_right 1990
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resolution (1990-12-11) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-08-22) - AA
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legacy (1990-07-26) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-08-22) - AA
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legacy (1989-08-10) - 363
keyboard_arrow_right 1988
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legacy (1988-08-16) - 288
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accounts-with-accounts-type-full (1988-08-10) - AA
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legacy (1988-08-10) - 363
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legacy (1988-08-05) - 288
keyboard_arrow_right 1987
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legacy (1987-07-29) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-08-20) - 363
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accounts-with-accounts-type-full (1987-08-20) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-31) - AA
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legacy (1986-07-31) - 363
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legacy (1986-10-25) - 403a
keyboard_arrow_right 1978
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legacy (1978-07-28) - 363
keyboard_arrow_right 1977
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legacy (1977-08-02) - 363
keyboard_arrow_right 1976
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legacy (1976-08-10) - 363
keyboard_arrow_right 1975
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legacy (1975-02-15) - 287
keyboard_arrow_right 1970
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miscellaneous (1970-11-06) - MISC
keyboard_arrow_right 1953
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certificate-change-of-name-company (1953-12-31) - CERTNM
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miscellaneous (1953-10-27) - MISC
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legacy (1953-10-27) - 287
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incorporation-company (1953-10-27) - NEWINC