TWIN PEAKS INTERNATIONAL LIMITED

Profile TWIN PEAKS INTERNATIONAL LIMITED

Actual on 01.03.2020
Company name
TWIN PEAKS INTERNATIONAL LIMITED
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Company number
06625629
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 20 June 2008
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Accounts

Overdue

Next accounts made up to 30.06.2018 due by 31.03.2019

Last accounts made up to 30.06.2017

Confirmation statement

Actual

Next statement date Saturday, 20 June 2020 due by Friday, 03 July 2020

Last statement dated Thursday, 20 June 2019

Annual returns

Overdue

Next annual return date due by Tuesday, 18 July 2017

Last annual return made up to Monday, 20 June 2016

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
C/O TISH LEIBOVITCH, 249 CRANBROOK ROAD, ESSEX, ILFORD, IG1 4TG
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PSC and Officers TWIN PEAKS INTERNATIONAL LIMITED

Officers

(as of 20.09.2020)

HOUCHAR, Zead
Status: Active
Appointed on: Friday, 20 June 2008
Correspondence address: C/O Tish Leibovitch 249 Cranbrook Road, Ilford, Essex, IG1 4TG
Nationality: Australian
Date of birth: March 1967
Role: Director
Occupation: Company Director
Country of residence: Australia
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 20 June 2008
Resigned on: Friday, 20 June 2008
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 20 June 2008
Resigned on: Friday, 20 June 2008
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Secretary
HAMMMOUD, Hussein
Status: Not active
Appointed on: Friday, 20 June 2008
Resigned on: Thursday, 26 June 2014
Correspondence address: C/O Tish Leibovitch 249 Cranbrook Road, Ilford, Essex, IG1 4TG
Role: Secretary
HAMMMOUD, Hussein
Status: Not active
Appointed on: Friday, 20 June 2008
Resigned on: Thursday, 26 June 2014
Correspondence address: C/O Tish Leibovitch 249 Cranbrook Road, Ilford, Essex, IG1 4TG
Nationality: Australian
Date of birth: December 1974
Role: Director
Occupation: Company Director
Country of residence: Australia
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Person with significant control

(as of 01.12.2021)

Zead Houchar
Status: Active
Notified on: Tuesday, 21 June 2016
Correspondence address: C/O Tish Leibovitch Ilford, Essex
Nationality: Australian
Date of birth: March 1967
Legal form: Individual Person With Significant Control
Country of residence: Australia
Nature of control:

Ownership Of Shares 75 To 100 Percent