Twining Enterprise LONDON


Founded in 1995, Twining Enterprise, classified under reg no. 03045939 is an active company. Currently registered at 85 Great Portland Street W1W 7LT, London the company has been in the business for twenty nine years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2004-04-28 Twining Enterprise is no longer carrying the name Twining Enterprise.

At the moment there are 5 directors in the the company, namely Zeynep B., Rebecca P. and Brendan S. and others. In addition one secretary - Edward L. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Twining Enterprise Address / Contact

Office Address 85 Great Portland Street
Office Address2 First Floor
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03045939
Date of Incorporation Thu, 13th Apr 1995
Industry Other human health activities
End of financial Year 31st March
Company age 29 years old
Account next due date Sun, 31st Dec 2023 (160 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

Zeynep B.

Position: Director

Appointed: 01 March 2024

Rebecca P.

Position: Director

Appointed: 01 February 2024

Brendan S.

Position: Director

Appointed: 01 February 2024

Richard W.

Position: Director

Appointed: 05 January 2021

Shivana L.

Position: Director

Appointed: 02 March 2020

Edward L.

Position: Secretary

Appointed: 30 August 2018

Adrienne J.

Position: Director

Appointed: 19 May 2021

Resigned: 01 February 2024

Issac F.

Position: Director

Appointed: 09 June 2020

Resigned: 09 March 2021

Monika F.

Position: Director

Appointed: 04 June 2019

Resigned: 03 January 2023

Katharine H.

Position: Director

Appointed: 12 March 2019

Resigned: 21 August 2023

Gemma B.

Position: Director

Appointed: 15 February 2019

Resigned: 31 January 2023

Rodger R.

Position: Director

Appointed: 21 November 2018

Resigned: 01 February 2024

Simon S.

Position: Director

Appointed: 21 November 2018

Resigned: 08 March 2023

Philip S.

Position: Director

Appointed: 21 November 2018

Resigned: 05 January 2021

Joanne M.

Position: Director

Appointed: 18 May 2018

Resigned: 04 September 2023

Alaster S.

Position: Director

Appointed: 12 July 2017

Resigned: 21 November 2018

Alison D.

Position: Director

Appointed: 01 February 2017

Resigned: 23 March 2020

Liz M.

Position: Director

Appointed: 01 February 2017

Resigned: 03 January 2023

Thomas B.

Position: Director

Appointed: 01 February 2017

Resigned: 11 March 2019

Christian M.

Position: Director

Appointed: 01 February 2017

Resigned: 13 August 2019

Oliver J.

Position: Secretary

Appointed: 19 January 2017

Resigned: 30 August 2018

Rosalind G.

Position: Director

Appointed: 17 August 2016

Resigned: 01 March 2017

Maria L.

Position: Director

Appointed: 17 August 2016

Resigned: 20 July 2017

David V.

Position: Director

Appointed: 17 August 2016

Resigned: 01 March 2017

Navroop K.

Position: Director

Appointed: 17 August 2016

Resigned: 18 September 2018

Robert K.

Position: Secretary

Appointed: 03 July 2016

Resigned: 19 January 2017

Ruth H.

Position: Director

Appointed: 07 April 2014

Resigned: 29 June 2016

Shelagh F.

Position: Director

Appointed: 07 April 2014

Resigned: 03 July 2016

Shantonu C.

Position: Director

Appointed: 13 November 2013

Resigned: 01 December 2016

Susan N.

Position: Secretary

Appointed: 01 September 2011

Resigned: 03 July 2016

Brendan M.

Position: Director

Appointed: 01 September 2011

Resigned: 20 June 2013

Susan N.

Position: Director

Appointed: 01 September 2011

Resigned: 03 July 2016

Isabella K.

Position: Director

Appointed: 30 September 2009

Resigned: 01 November 2012

Robert K.

Position: Secretary

Appointed: 01 July 2009

Resigned: 01 September 2011

Simon E.

Position: Director

Appointed: 08 November 2007

Resigned: 05 April 2016

John W.

Position: Secretary

Appointed: 12 December 2006

Resigned: 30 June 2009

Alexandra P.

Position: Director

Appointed: 12 December 2006

Resigned: 04 May 2016

Johanna K.

Position: Director

Appointed: 28 June 2005

Resigned: 20 June 2011

Amir M.

Position: Director

Appointed: 16 October 2002

Resigned: 16 March 2005

Chantal D.

Position: Secretary

Appointed: 16 October 2002

Resigned: 12 December 2006

Zahir H.

Position: Director

Appointed: 16 October 2002

Resigned: 01 March 2017

Raymond P.

Position: Director

Appointed: 12 December 2001

Resigned: 05 February 2002

John H.

Position: Director

Appointed: 13 December 2000

Resigned: 11 July 2006

Andrew E.

Position: Director

Appointed: 13 December 2000

Resigned: 12 June 2001

Christopher V.

Position: Director

Appointed: 16 November 1999

Resigned: 24 February 2010

Pamela C.

Position: Director

Appointed: 16 November 1999

Resigned: 09 November 2000

Maria L.

Position: Director

Appointed: 16 November 1999

Resigned: 24 March 2015

John B.

Position: Director

Appointed: 16 November 1999

Resigned: 09 November 2000

David V.

Position: Director

Appointed: 16 November 1999

Resigned: 12 December 2001

Rhonda W.

Position: Director

Appointed: 28 October 1998

Resigned: 28 February 2001

Michael J.

Position: Director

Appointed: 28 October 1998

Resigned: 08 December 2000

Hilary D.

Position: Director

Appointed: 28 October 1998

Resigned: 25 November 1998

Robert B.

Position: Director

Appointed: 29 October 1997

Resigned: 15 September 1998

Howard B.

Position: Director

Appointed: 29 October 1997

Resigned: 16 November 1999

Gabriella R.

Position: Director

Appointed: 29 October 1997

Resigned: 15 October 1998

Ann S.

Position: Secretary

Appointed: 28 January 1997

Resigned: 30 April 2002

Clive R.

Position: Director

Appointed: 10 November 1996

Resigned: 03 February 1998

Maria L.

Position: Director

Appointed: 13 April 1995

Resigned: 16 November 1999

Ian B.

Position: Director

Appointed: 13 April 1995

Resigned: 11 February 1998

Madeleine C.

Position: Secretary

Appointed: 13 April 1995

Resigned: 28 January 1997

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Hestia Housing and Support from London, England. The abovementioned PSC is categorised as "a company limited by guarantee", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Hestia Housing And Support

Forth Floor, Beaufort House 15 St. Botolph Street, London, EC3A 7DT, England

Legal authority Companies Act 2006
Legal form A Company Limited By Guarantee
Country registered United Kingdom
Place registered England And Wales
Registration number 02020165
Notified on 31 January 2024
Nature of control: 75,01-100% voting rights

Company previous names

Twining Enterprise April 28, 2004

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2023-03-31
filed on: 1st, November 2023
Free Download (26 pages)

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