TWEED PREMIER 1 LIMITED
Company is dissolved
General Information
NAME
TWEED PREMIER 1 LIMITED
COMPANY NUMBER
02847978
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
25/08/1993
(31 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/08/2017
ACCOUNTS MADE UP TO
31/03/2017
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
25/08/1993
03/11/1993
ADVANCESAVE PUBLIC LIMITED COMPANY
LONDON
W1H 7LX
York House
45 Seymour Street
London
W1H 7LX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 12/12/2024 | New Board Member Charles John Middleton (907984103) Appointed |
| 12/12/2024 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
Credit Risk Overview
Want to learn more about TWEED PREMIER 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TWEED PREMIER 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TWEED PREMIER 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/08/1993 - 02/11/1993 (2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
02/11/1993 - 18/01/1999 (5 years and 2 months) Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in Mar 1948 |
Resigned | Director |
Current: 0 Past: 164 |
View Report |
|
02/11/1993 - 16/02/1994 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 12/12/2024 | New Board Member Charles John Middleton (907984103) Appointed |
| 12/12/2024 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
| 15/10/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 10/10/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 17/09/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 11/09/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 07/08/2024 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
| 04/07/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 04/07/2024 | New Board Member Charles John Middleton (907984103) Appointed |
| 04/07/2024 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
| 30/05/2024 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
| 30/05/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 30/05/2024 | New Board Member Charles John Middleton (907984103) Appointed |
| 22/04/2024 | New Board Member Charles John Middleton (907984103) Appointed |
| 16/02/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 28/12/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 22/12/2023 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
| 14/12/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 14/12/2023 | New Board Member Charles John Middleton (907984103) Appointed |
| 14/12/2023 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
| 06/12/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 30/11/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 28/11/2023 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
| 16/11/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 16/11/2023 | New Board Member Charles John Middleton (907984103) Appointed |
| 16/11/2023 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
| 09/11/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 09/11/2023 | New Board Member Charles John Middleton (907984103) Appointed |
| 09/11/2023 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
| 30/10/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 25/10/2023 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
| 22/08/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 17/08/2023 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
| 18/07/2023 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
| 14/07/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 13/07/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 30/06/2023 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
| 29/06/2023 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
| 26/06/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 26/04/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 23/03/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 23/03/2023 | New Board Member Charles John Middleton (907984103) Appointed |
| 23/03/2023 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
| 13/09/2017 | New Confirmation Statement filed |
| 03/05/2017 | New Accounts filed |
| 28/03/2017 | New Board Member Charles John Middleton (907984103) Appointed |
| 28/03/2017 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
| 27/03/2017 | BRITISH LAND COMPANY SECRETARIAL LIMITED (922082494) has left the board |
| 27/03/2017 | Christopher Michael John Forshaw (900189809) has left the board |
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