Tw Accommodation Services (holdings) Limited in 78 Cannon Street LONDON

Tw Accommodation Services (holdings) Limited LONDON

Tw Accommodation Services (holdings) started in year 2003 as Private Limited Company with registration number 04647268. The Tw Accommodation Services (holdings) company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at Cannon Place. Postal code: EC4N 6AF. Since 2003/02/21 Tw Accommodation Services (holdings) Limited is no longer carrying the name Jarvishelf 52.

The firm has 2 directors, namely David D., John G.. Of them, John G. has been with the company the longest, being appointed on 19 December 2011 and David D. has been with the company for the least time - from 4 February 2021. As of 10 May 2024, there were 17 ex directors - Hannah H., David L. and others listed below. There were no ex secretaries.

Tw Accommodation Services (holdings) Limited Address / Contact

Office Address	Cannon Place
Office Address2	78 Cannon Street
Town	London
Post code	EC4N 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04647268
Date of Incorporation	Fri, 24th Jan 2003
Industry	Activities of head offices
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated	Tue, 14th Feb 2023

Company staff

David D.

Position: Director

Appointed: 04 February 2021

John G.

Position: Director

Appointed: 19 December 2011

Infrastructure Managers Limited

Position: Corporate Secretary

Appointed: 31 May 2010

Hannah H.

Position: Director

Appointed: 01 February 2019

Resigned: 04 February 2021

David L.

Position: Director

Appointed: 19 December 2011

Resigned: 01 February 2019

Anita G.

Position: Director

Appointed: 01 December 2010

Resigned: 19 December 2011

Beif Corporate Services Limited

Position: Corporate Director

Appointed: 05 March 2010

Resigned: 19 December 2011

Anastasios C.

Position: Director

Appointed: 01 October 2009

Resigned: 05 March 2010

Nigel B.

Position: Director

Appointed: 03 June 2008

Resigned: 15 March 2011

Semperian Secretariat Services Limited

Position: Corporate Secretary

Appointed: 01 September 2005

Resigned: 31 May 2010

Nigel M.

Position: Director

Appointed: 14 January 2005

Resigned: 01 October 2009

Paul M.

Position: Director

Appointed: 08 November 2004

Resigned: 08 December 2006

Alan B.

Position: Director

Appointed: 08 November 2004

Resigned: 07 December 2006

William D.

Position: Director

Appointed: 26 August 2004

Resigned: 08 December 2006

Alan B.

Position: Director

Appointed: 07 June 2004

Resigned: 27 August 2004

Robert J.

Position: Director

Appointed: 11 February 2004

Resigned: 15 June 2004

Andrew S.

Position: Director

Appointed: 28 March 2003

Resigned: 11 February 2004

Patrick G.

Position: Director

Appointed: 28 March 2003

Resigned: 07 June 2004

Robert M.

Position: Director

Appointed: 28 March 2003

Resigned: 14 January 2005

Andrew M.

Position: Director

Appointed: 28 March 2003

Resigned: 03 June 2008

Geoffrey M.

Position: Director

Appointed: 24 January 2003

Resigned: 28 March 2003

Secretariat Services Limited

Position: Corporate Secretary

Appointed: 24 January 2003

Resigned: 01 September 2005

Margaret M.

Position: Director

Appointed: 24 January 2003

Resigned: 28 March 2003

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we established, there is Infrastructure Investments (Portal) Gp Limited from London, United Kingdom. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Infrastructure Investments (Portal) Gp Limited

12 Charles Ii Street, London, SW1Y 4QU, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	04170097
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Jarvishelf 52	February 21, 2003

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 9th, January 2024	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 9th, January 2024	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 11th, April 2023	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 14th, October 2021	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 1st, October 2020	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 1st, October 2019	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 3rd, January 2019	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 4th, October 2017	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/03/31 filed on: 9th, November 2016	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2016/01/24 with full list of members filed on: 2nd, February 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 21st, September 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2015/01/24 with full list of members filed on: 26th, January 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 15th, September 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2014/01/24 with full list of members filed on: 12th, February 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 30th, August 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2013/01/24 with full list of members filed on: 31st, January 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 7th, November 2012	accounts	Free Download (12 pages)
AA01	Accounting reference date changed from 2011/12/31 to 2012/03/31 filed on: 18th, September 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/01/24 with full list of members filed on: 22nd, February 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 29th, June 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/01/24 with full list of members filed on: 8th, February 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 1st, October 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2010/01/24 with full list of members filed on: 26th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 9th, October 2009	accounts	Free Download (12 pages)
363a	Annual return up to 2009/01/26 with shareholders record filed on: 26th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 16th, October 2008	accounts	Free Download (10 pages)
363a	Annual return up to 2008/05/02 with shareholders record filed on: 2nd, May 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 20th, September 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 20th, September 2007	accounts	Free Download (12 pages)
363a	Annual return up to 2007/01/25 with shareholders record filed on: 25th, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/01/25 with shareholders record filed on: 25th, January 2007	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 9th, January 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2005/12/31 filed on: 9th, January 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 9th, January 2007	accounts	Free Download (18 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 9th, January 2007	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2005/03/31 filed on: 3rd, August 2006	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/03/31 filed on: 3rd, August 2006	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 3rd, August 2006	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 3rd, August 2006	accounts	Free Download (22 pages)
123	Nc inc already adjusted 19/01/06 filed on: 24th, March 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 19/01/06 filed on: 24th, March 2006	capital	Free Download (1 page)
88(2)R	Alloted 3015198 shares on 2006/01/19. Value of each share 1 £. filed on: 24th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 3015198 shares on 2006/01/19. Value of each share 1 £. filed on: 24th, March 2006	capital	Free Download (2 pages)
363a	Annual return up to 2006/02/06 with shareholders record filed on: 6th, February 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/02/06 with shareholders record filed on: 6th, February 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2005/01/26 with shareholders record filed on: 26th, January 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/01/26 with shareholders record filed on: 26th, January 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2004/04/05 with shareholders record filed on: 5th, April 2004	annual return	Free Download (4 pages)
363a	Annual return up to 2004/04/05 with shareholders record filed on: 5th, April 2004	annual return	Free Download (4 pages)
123	£ nc 1000/300000 28/03/03 filed on: 21st, May 2003	capital	Free Download (1 page)
88(2)R	Alloted 281198 shares on 2003/03/28. Value of each share 1 £, total number of shares: 281200. filed on: 21st, May 2003	capital	Free Download (2 pages)
123	£ nc 1000/300000 28/03/03 filed on: 21st, May 2003	capital	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 21st, May 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 21st, May 2003	accounts	Free Download (1 page)
88(2)R	Alloted 281198 shares on 2003/03/28. Value of each share 1 £, total number of shares: 281200. filed on: 21st, May 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, January 2003	incorporation	Free Download (40 pages)
NEWINC	Company registration filed on: 24th, January 2003	incorporation	Free Download (40 pages)

Tw Accommodation Services (holdings) Limited LONDON

Tw Accommodation Services (holdings) Limited Address / Contact

Company Information / Profile

Company staff

David D.

John G.

Infrastructure Managers Limited

Hannah H.

David L.

Anita G.

Beif Corporate Services Limited

Anastasios C.

Nigel B.

Semperian Secretariat Services Limited

Nigel M.

Paul M.

Alan B.

William D.

Alan B.

Robert J.

Andrew S.

Patrick G.

Robert M.

Andrew M.

Geoffrey M.

Secretariat Services Limited

Margaret M.

People with significant control

Company previous names

Company filings

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