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TW TRUSTEE COMPANY LIMITED

Learn more about TW TRUSTEE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 NEW STREET SQUARE, LONDON, EC4A 3TW

TW TRUSTEE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00948978
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.02.28
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

CREDIT SUISSE (UK) LIMITED
- Outstanding on 2015.02.20
COLBRAND INVESTMENTS LIMITED
- Outstanding on 2015.02.23

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.22
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 2
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REGISTRATION OF A CHARGE / CHARGE CODE 009489780002
Form type: MR01
Date: 2015.02.23
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REGISTRATION OF A CHARGE / CHARGE CODE 009489780001
Form type: MR01
Date: 2015.02.20
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APPOINTMENT TERMINATED, DIRECTOR AMANDA NELSON
Form type: TM01
Date: 2015.02.10
£2.95
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DIRECTOR APPOINTED ELAINE MARGARET DOBSON
Form type: AP01
Date: 2015.02.10
£2.95
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DIRECTOR APPOINTED ANTOANETA PROCTOR
Form type: AP01
Date: 2015.02.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOANNA WARD
Form type: TM01
Date: 2015.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.29
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GOODMAN
Form type: TM01
Date: 2015.01.28
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APPOINTMENT TERMINATED, DIRECTOR STEVEN KEMPSTER
Form type: TM01
Date: 2015.01.28
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31/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.23
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
£2.95
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SECRETARY APPOINTED ALASDAIR JONATHAN WINDSOR WILSON
Form type: AP03
Date: 2013.09.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALEXANDER JAMES PETER WAY
Form type: TM02
Date: 2013.09.05
£2.95
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DIRECTOR APPOINTED AMANDA DAWN NELSON
Form type: AP01
Date: 2013.06.03
£2.95
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DIRECTOR APPOINTED MS SANJVEE SHAH
Form type: AP01
Date: 2013.06.03
£2.95
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DIRECTOR APPOINTED KIRSTIE RHIANON BRIDGET MCGUIGAN
Form type: AP01
Date: 2013.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.30
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COLIN GOODMAN / 03/01/2013
Form type: CH01
Date: 2013.01.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN GOODWIN
Form type: TM01
Date: 2012.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.30
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2011.02.01
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
£2.95
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DIRECTOR APPOINTED JAMES FINDLAY ROBERTSON
Form type: AP01
Date: 2010.11.01
£2.95
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SECRETARY APPOINTED ALEXANDER JAMES PETER WAY
Form type: AP03
Date: 2010.08.31
£2.95
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APPOINTMENT TERMINATED, SECRETARY CATHERINE DONOVAN
Form type: TM02
Date: 2010.08.31
£2.95
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DIRECTOR APPOINTED RYAN ARTHUR MINT
Form type: AP01
Date: 2010.07.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MARSH
Form type: TM01
Date: 2010.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.27
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARIA LEES
Form type: 288b
Date: 2009.09.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES FERGUSON
Form type: 288b
Date: 2009.09.11
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK BUZZONI / 24/11/2008
Form type: 288c
Date: 2008.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MITCHELL / 24/11/2008
Form type: 288c
Date: 2008.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARIA LEES / 24/11/2008
Form type: 288c
Date: 2008.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES FERGUSON / 24/11/2008
Form type: 288c
Date: 2008.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HINE / 24/11/2008
Form type: 288c
Date: 2008.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KEMPSTER / 24/11/2008
Form type: 288c
Date: 2008.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARSH / 24/11/2008
Form type: 288c
Date: 2008.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GOODMAN / 24/11/2008
Form type: 288c
Date: 2008.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GOODWIN / 24/11/2008
Form type: 288c
Date: 2008.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WARR / 24/11/2008
Form type: 288c
Date: 2008.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNA WARD / 24/11/2008
Form type: 288c
Date: 2008.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/2008 FROM, 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Form type: 287
Date: 2008.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2008.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/2008 FROM, CARMELITE, 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON, EC4Y 0DX
Form type: 287
Date: 2008.12.04
£2.95
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DIRECTOR APPOINTED ANDREW COLIN GOODMAN
Form type: 288a
Date: 2008.07.16
£2.95
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DIRECTOR APPOINTED STEVEN HOWARD KEMPSTER
Form type: 288a
Date: 2008.07.16
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.15

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Company directors and board members:

ALASDAIR JONATHAN WINDSOR WILSON (current)
Secretary, 2013.09.04
5 NEW STREET SQUARE , LONDON
EC4A 3TW
MARK BUZZONI (current)
Director, SOLICITOR, 2000.06.14
5 NEW STREET SQUARE , LONDON
EC4A 3TW
ELAINE MARGARET DOBSON (current)
Director, SOLICITOR, 2014.10.20
5 NEW STREET SQUARE , LONDON
EC4A 3TW
ANDREW DENYS HINE (current)
Director, SOLICITOR, 1998.07.22
5 NEW STREET SQUARE , LONDON
EC4A 3TW
KIRSTIE RHIANON BRIDGET MCGUIGAN (current)
Director, SOLICITOR, 2013.05.29
5 NEW STREET SQUARE , LONDON
EC4A 3TW
RYAN ARTHUR MINT (current)
Director, SOLICITOR, 2010.07.05
5 NEW STREET SQUARE , LONDON
EC4A 3TW
PAUL ENGLAND MITCHELL (current)
Director, SOLICITOR, 1991.12.31
5 NEW STREET SQUARE , LONDON
EC4A 3TW
ANTOANETA PROCTOR (current)
Director, SOLICITOR, 2014.09.15
5 NEW STREET SQUARE , LONDON
EC4A 3TW
JAMES FINDLAY ROBERTSON (current)
Director, SOLICITOR, 2010.11.01
5 NEW STREET SQUARE , LONDON
EC4A 3TW
SANJVEE SHAH (current)
Director, SOLICITOR, 2013.05.29
5 NEW STREET SQUARE , LONDON
EC4A 3TW
NICHOLAS DAVID WARR (current)
Director, SOLICITOR, 2006.05.19
5 NEW STREET SQUARE , LONDON
EC4A 3TW
DIARMUID CUMMINS (resigned)
Secretary, 1995.10.11 - 1997.11.28
WESTFIELDBURY WESTLAND GREEN , LITTLE HADHAM
SG11 2AL, HERTFORDSHIRE
CATHERINE MARGARET DONOVAN (resigned)
Secretary, 2006.05.19 - 2010.08.26
88 DULVERTON ROAD , RUISLIP
HA4 9AG, MIDDLESEX
ANDREW COLIN GOODMAN (resigned)
Secretary, 2000.02.11 - 2006.05.19
FIRST FLOOR FLAT 40 SANDMERE ROAD , LONDON
SW4 7QJ
HUNTSMOOR NOMINEES LIMITED (resigned)
Nominee Secretary, 1991.12.31 - 1993.04.19
CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS , LONDON
EC4Y 0DX
CLARE LOUISE JENKINS (resigned)
Secretary, 1997.11.28 - 1999.07.09
400 MERTON ROAD SOUTHFIELDS , LONDON
SW18 5AD
MARK KEENAN (resigned)
Secretary, 1993.04.19 - 1995.10.11
4B ALLISON ROAD , LONDON
N8 0AT
RUTH MARY MARRON (resigned)
Secretary, 1999.07.09 - 2000.02.11
FLAT 2 KNOWLES COURT 24 GAYTON ROAD , HARROW
HA1 2HA, MIDDLESEX
ALEXANDER JAMES PETER WAY (resigned)
Secretary, 2010.08.26 - 2013.09.04
5 NEW STREET SQUARE , LONDON
EC4A 3TW
CHRISTOPHER THOMAS SUMMERHAYES BELK (resigned)
Director, SOLICITOR, 1991.12.31 - 1999.03.31
THE WHITE HOUSE HIGH STREET, LIMPSFIELD , OXTED
RH8 0DT, SURREY
CHRISTOPHER JAMES CORRIN BELL (resigned)
Director, SOLICITOR, 1991.12.31 - 1993.01.11
FIRBANK 1 GUILDOWN ROAD , GUILDFORD
GU2 5EW, SURREY
NICHOLAS ADRIAN BRIANT (resigned)
Director, SOLICITOR, 1991.12.31 - 1993.01.11
25 CRESCENT ROAD , LONDON
SW20 8HA
PETER ALEXANDER CLARKE (resigned)
Director, SOLICITOR, 1993.01.11 - 1999.03.31
18 NASSAU ROAD , BARNES
SW13 9QE, LONDON
MARTIN LUKE GERALD DILLON (resigned)
Director, SOLICITOR, 1991.12.31 - 2003.05.09
THE RED HOUSE , MUCH HADHAM
SG10 6BU, HERTFORDSHIRE
JAMES MALCOLM FERGUSON (resigned)
Director, SOLICITOR, 1993.01.11 - 2009.06.30
5 NEW STREET SQUARE , LONDON
EC4A 3TW
COLIN GALL FRASER (resigned)
Director, SOLICITOR, 1991.12.31 - 1993.01.11
HIGH TREES SOUTH DRIVE , DORKING
RH5 4AG, SURREY
ANDREW COLIN GOODMAN (resigned)
Director, SOLICITOR, 2008.06.25 - 2015.01.16
5 NEW STREET SQUARE , LONDON
EC4A 3TW
ENGLAND
MARTIN ANDREW FORREST GOODWIN (resigned)
Director, SOLICITOR, 1991.12.31 - 2012.08.21
5 NEW STREET SQUARE , LONDON
EC4A 3TW
GORDON ACKROYD JACKSON (resigned)
Director, SOLICITOR, 1993.01.11 - 1994.06.24
180 FLEET STREET , LONDON
EC4A 2NT
CRISPIN WILLIAM JOYNSON-HICKS (resigned)
Director, SOLICITOR, 1991.12.31 - 1995.10.11
COUSLEY PLACE COUSLEY WOOD , WADHURST
TN5 6HF, EAST SUSSEX
STEVEN HOWARD KEMPSTER (resigned)
Director, SOLICITOR, 2008.06.25 - 2014.07.11
5 NEW STREET SQUARE , LONDON
EC4A 3TW
MARIA ADELAIDA BIBI FORTIN LEES (resigned)
Director, SOLICITOR, 2001.06.05 - 2009.07.01
5 NEW STREET SQUARE , LONDON
EC4A 3TW
DAVID ANTONY LESTER (resigned)
Director, SOLICITOR, 1991.12.31 - 1993.01.11
119 SHEPHERDESS WALK , LONDON
N1 7QA
ANTHONY MEREDITH LEWIS (resigned)
Director, SOLICITOR, 1991.12.31 - 1995.10.11
HAMPNETT HOUSE NORTH LEACH , GLOUCESTER
GL54 3NN, GLOUCESTERSHIRE
BEVERLEY DIANE FORDHAM LEWIS (resigned)
Director, SOLICITOR, 1995.10.11 - 2001.06.07
4 WOODLAWN CLOSE 49 UPPER RICHMOND ROAD PUTNEY , LONDON
SW15 2RF
Date 2013.04.30 2012.04.30
Shareholder Funds £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 2 £ 2
Cash Bank In Hand £ 2 £ 2
Share Capital Allotted Called Up Paid £ 2 £ 2

Companies near to TW TRUSTEE COMPANY ltd.

Information about the Private Limited Company TW TRUSTEE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.21. Reload the data