Twinlake Limited, London

Twinlake Limited is a private limited company. Located at Hallswelle House, 1 Hallswelle Road, London NW11 0DH, the above-mentioned 31 years old firm was incorporated on 1992-09-01 and is officially categorised as "non-trading company" (SIC: 74990).
1 director can be found in the business: Maurice P. (appointed on 04 December 2001).
About
Name: Twinlake Limited
Number: 02744058
Incorporation date: 1992-09-01
End of financial year: 31 March
 
Address: Hallswelle House
1 Hallswelle Road
London
NW11 0DH
SIC code: 74990 - Non-trading company
Company staff
People with significant control
First National Trustco (Uk) Limited
6 April 2016
Address 4th Floor 45 Monmouth Street, London, WC2H 9DG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, Cardiff
Registration number 02425251
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Midmark 2 Limited
6 April 2016
Address Princes Exchange 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, Cardiff
Registration number Sc109092
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31
Number Shares Allotted - 2 2 2 2
Shareholder Funds 2 2 2 2 2

The due date for Twinlake Limited confirmation statement filing is 2024-05-03. The most current one was sent on 2023-04-19. The target date for a subsequent statutory accounts filing is 31 December 2024. Latest accounts filing was submitted for the time period up until 31 March 2023.

2 persons of significant control are listed in the Companies House, namely: First National Trustco (Uk) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at 45 Monmouth Street, WC2H 9DG London. Midmark 2 Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at 1 Earl Grey Street, EH3 9EE Edinburgh.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Micro company accounts made up to 31st March 2023
filed on: 3rd, July 2023 | accounts
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