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Twentytwo Real Estate Partners Limited LONDON

Twentytwo Real Estate Partners Limited is a private limited company that can be found at 21 Conduit Street, London W1S 2XP. Its net worth is valued to be roughly 202305 pounds, and the fixed assets belonging to the company amount to 2265 pounds. Incorporated on 2012-02-06, this 12-year-old company is run by 1 director.
Director Jeremie O., appointed on 01 December 2022.
The company is categorised as "management of real estate on a fee or contract basis" (SIC: 68320).
The last confirmation statement was filed on 2023-08-29 and the due date for the next filing is 2024-09-12. Furthermore, the accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

Twentytwo Real Estate Partners Limited Address / Contact

Office Address 21 Conduit Street
Town London
Post code W1S 2XP
Country of origin United Kingdom

Company Information / Profile

Registration Number 07937784
Date of Incorporation Mon, 6th Feb 2012
Industry Management of real estate on a fee or contract basis
End of financial Year 29th February
Company age 12 years old
Account next due date Thu, 30th Nov 2023 (377 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated Tue, 29th Aug 2023

Company staff

Jeremie O.

Position: Director

Appointed: 01 December 2022

Charles K.

Position: Director

Appointed: 28 January 2013

Resigned: 21 April 2016

Daniel R.

Position: Director

Appointed: 06 February 2012

Resigned: 01 December 2022

Cecile R.

Position: Secretary

Appointed: 06 February 2012

Resigned: 04 July 2022

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Twentytwo Real Estate Uk Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Daniel R. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Twentytwo Real Estate Uk Limited

21 Conduit Street, London, W1S 2XP, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered United Kingdom (England And Wales)
Registration number 11051235
Notified on 7 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Daniel R.

Notified on 6 April 2016
Ceased on 7 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-02-282014-02-282015-02-282016-02-292017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-282024-02-29
Net Worth202 305673 5071 129 1122 329 072        
Balance Sheet
Cash Bank On Hand   1 963 6284 663 601776 319795 893670 860312 5422 439 9651 895 086231 790
Current Assets276 323865 8131 319 4712 914 5764 897 8372 170 9472 671 7871 828 8731 344 607   
Debtors34 892180 431154 687950 948234 236447 639981 917256 7401 032 065499 6921 006 576434 510
Net Assets Liabilities   2 329 0723 825 3641 616 3641 928 7231 041 1882 035 3283 593 6943 980 1701 790 730
Other Debtors   215 847213 597447 63998 532112 658245 893127 018397 40693 758
Property Plant Equipment   54 24267 99365 24254 80443 47731 98028 57328 92828 016
Cash Bank In Hand241 431685 3821 164 7841 963 628        
Net Assets Liabilities Including Pension Asset Liability202 305673 5071 129 1122 329 072        
Tangible Fixed Assets2 26510 40532 79054 242        
Reserves/Capital
Called Up Share Capital10101010        
Profit Loss Account Reserve202 295673 4971 129 1022 329 062        
Shareholder Funds202 305673 5071 129 1122 329 072        
Other
Accumulated Depreciation Impairment Property Plant Equipment   14 04422 95936 95751 00765 46465 73040 19048 17449 281
Additions Other Than Through Business Combinations Property Plant Equipment    22 66611 2473 6123 1301 923   
Administrative Expenses        791 1971 296 475  
Amounts Owed By Group Undertakings Participating Interests        126 074119 615134 02943 553
Amounts Owed By Other Related Parties Other Than Directors         11 55919 18314 107
Amounts Owed By Related Parties      856 430117 127126 074   
Amounts Owed To Other Related Parties Other Than Directors        15 47512 191 8 732
Average Number Employees During Period   343334445
Bank Borrowings Overdrafts          1 515 
Comprehensive Income Expense    1 496 2951 616 3551 928 7231 041 188994 1401 558 366  
Corporation Tax Payable         208 275  
Corporation Tax Recoverable        144 152 85 097283 092
Creditors   633 8401 135 913616 467795 351829 461329 678423 41876 09198 574
Disposals Decrease In Depreciation Impairment Property Plant Equipment        -13 154   
Disposals Property Plant Equipment        -13 154   
Dividend Per Share Interim     382 536      
Dividends Paid     -3 825 355-1 616 364-1 928 723    
Dividends Paid On Shares Interim     3 825 3551 616 3641 928 723    
Financial Assets     946 989893 977901 273989 407   
Financial Commitments Other Than Capital Commitments   788 025707 185626 345545 505464 443383 603   
Fixed Assets2 26510 40532 80054 25268 00365 25254 81443 5421 021 452   
Further Item Increase Decrease In Depreciation Impairment P P E Component Corresponding Total         -33 842-1 200-9 452
Further Item Increase Decrease In P P E Component Total Change In P P E         -33 842-1 200-9 452
Further Item Non-operating Gain Loss Before Tax Income Statement Item Component Profit Or Loss Before Tax        77 88491 941  
Increase Decrease In Existing Provisions      -841-761-713   
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss        713-888-81 286-24 583
Increase From Depreciation Charge For Year Property Plant Equipment    8 91513 99814 05014 45713 4208 3029 18410 559
Increase In Loans Owed By Related Parties Due To Loans Advanced       5 3732 576   
Interest Payable Similar Charges Finance Costs        9134 079  
Investments        989 4621 050 8131 208 8881 302 788
Investments Fixed Assets  101010101065651 050 8231 208 8981 302 798
Investments In Associates Joint Ventures Participating Interests        55555555
Investments In Group Undertakings Participating Interests      106565   
Investments In Joint Ventures       5555555555
Investments In Subsidiaries   101010101010101010
Loan Commitments         229 547168 256106 797
Loans Owed By Related Parties       5 3737 949   
Net Current Assets Liabilities200 561664 3711 097 4022 280 7363 761 9241 554 4801 876 436999 4121 014 929   
Net Deferred Tax Liability Asset       1 7661 0531 94183 227107 810
Operating Profit Loss        1 141 3131 823 819  
Other Creditors   585 2781 051 347616 576748 177602 260255 474202 81247 93077 615
Other Interest Receivable Similar Income Finance Income        4781 786  
Other Investments Other Than Loans        989 4071 050 7581 208 8331 302 733
Other Provisions Balance Sheet Subtotal        1 0531 94183 227107 810
Other Remaining Investments        989 4071 050 7581 208 8331 302 733
Other Taxation Payable         208 275  
Ownership Interest In Joint Venture Percent       5555   
Ownership Interest In Subsidiary Percent      100100100   
Par Value Share 111 382 536161 636192 872    
Percentage Class Share Held In Subsidiary        55555555
Profit Loss    1 496 2951 616 3551 928 7231 041 188994 1401 558 366  
Profit Loss On Ordinary Activities Before Tax        1 218 7621 913 467  
Property Plant Equipment Gross Cost   68 28690 952102 199105 811108 94197 71068 76377 10277 297
Provisions     3 3682 5271 7661 053   
Provisions For Liabilities Balance Sheet Subtotal   5 9164 5633 3682 5271 7661 053   
Taxation Social Security Payable    75 1839 65724 462217 06223 698   
Tax Tax Credit On Profit Or Loss On Ordinary Activities        224 622355 101  
Total Additions Including From Business Combinations Property Plant Equipment         4 8959 5399 647
Total Assets Less Current Liabilities202 826674 7761 130 2022 334 9883 829 9271 619 7321 931 2501 042 9542 036 381   
Trade Creditors Trade Payables   48 5629 383-9 76622 71210 13950 50614026 64612 227
Trade Debtors Trade Receivables   735 10120 639 26 95526 955660 098241 500370 861 
Turnover Revenue        1 932 5103 120 294  
Useful Life Property Plant Equipment Years         555
Amount Specific Advance Or Credit Directors     1 137-4 99812 21515 665   
Amount Specific Advance Or Credit Made In Period Directors     66 03189 435-89 389-58 953   
Amount Specific Advance Or Credit Repaid In Period Directors  619  -47 65689 435106 60262 403   
Creditors Due Within One Year75 762201 442222 069633 840        
Number Shares Allotted10101010        
Provisions For Liabilities Charges5211 2691 0905 916        
Value Shares Allotted10101010        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Thursday 29th August 2024
filed on: 29th, August 2024 		Free Download (3 pages)

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