TWYFORD HOUSE MANAGEMENT COMPANY LIMITED

Profile TWYFORD HOUSE MANAGEMENT COMPANY LIMITED

Actual on 01.12.2020
Company name
TWYFORD HOUSE MANAGEMENT COMPANY LIMITED
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Company number
03277172
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 12 November 1996
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Saturday, 06 November 2021 due by Saturday, 20 November 2021

Last statement dated Friday, 06 November 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
TWYFORD HOUSE, PIG LANE, HERTS, BISHOPS STORTFORD, CM22
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PSC and Officers TWYFORD HOUSE MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

KAISER, Frederick
Status: Active
Appointed on: Thursday, 01 May 1997
Correspondence address: Twyford House, Pig Lane, Hertfordshire, Bishops Stortford, CM22 7PA
Nationality: German
Date of birth: February 1943
Role: Director
Occupation: Company Director
Country of residence: Bahamas
TUBRIDY, Kevin Joseph
Status: Active
Appointed on: Friday, 15 October 1999
Correspondence address: 60 Crossway, Hertfordshire, Welwyn Garden City, AL8 7EE
Nationality: British
Role: Secretary
Occupation: Finance Director
MASON, Dawn Tracey
Status: Not active
Appointed on: Thursday, 01 May 1997
Resigned on: Friday, 15 October 1999
Correspondence address: 178 Potters Field, Essex, Harlow, CM17 9DE
Role: Secretary
HARRIS, David Hugh
Status: Not active
Appointed on: Tuesday, 12 November 1996
Resigned on: Thursday, 01 May 1997
Correspondence address: Hill Farm Levels Green, Farnham, Hertfordshire, Bishops Stortford, CM23 1HZ
Role: Secretary
HOLLIS, Wendy Joy Elizabeth
Status: Not active
Appointed on: Tuesday, 12 November 1996
Resigned on: Thursday, 01 May 1997
Correspondence address: Upalong Standon Road, Little Hadham, Hertfordshire, Ware, SG11 2DD
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Company Secretary
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 12 November 1996
Resigned on: Tuesday, 12 November 1996
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 12 November 1996
Resigned on: Tuesday, 12 November 1996
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
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Person with significant control

(as of 01.12.2020)

Fred Kaiser
Status: Active
Notified on: Friday, 18 November 2016
Correspondence address: Herts, Bishops Stortford
Nationality: Canadian
Date of birth: February 1943
Legal form: Individual Person With Significant Control
Country of residence: Bahamas
Nature of control:

Ownership Of Shares 75 To 100 Percent