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Company information:
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Twinsectra Limited (No: 01226586)

Address: 28 THE RIDGEWAY, LONDON, NW11 8TB, ENGLAND

Status: Active

Incorporated: 16-Sep-1975

Accounts Next Due: 30-Dec-2024

Next Confirmation Statement Due: 26-Apr-2024

Industry Class: 68100 - Buying and selling of own real estate

Current Director: MICHAEL IAN FRENKEL ( DOB: Sep-1951   From: May-2020  )

Current Director: JONATHAN HAGER ( DOB: Jul-1966   From: Sep-2018  )

Current Director: STEVEN HENRY OLLECH ( DOB: Mar-1952   From: Sep-2018  )

Resigned Director: NAOMI ACKERMAN ( DOB: Jun-1945   From: Oct-1989   To: Apr-2011  )

Resigned Director: JOSEPH ACKERMAN ( DOB: May-1932   From: Apr-1976   To: Apr-2011  )

Resigned Director: KIM DOVELL ( DOB: Oct-1965   From: Jun-2012   To: Jan-2019  )

Resigned Director: ROBIN SIMON JOHNSON ( DOB: Jan-1954   From: Apr-2011   To: Jan-2019  )

Resigned Director: JOHN COLIN SEARBY ( DOB: Jan-1943   From: Apr-2011   To: Jun-2012  )

Resigned Director: ANDREW ROBERT THORNHILL ( DOB: Aug-1943   From: Jan-2010   To: Apr-2011  )

Resigned Secretary: JOSEPH ACKERMAN ( DOB: May-1932   From: May-1978   To: Apr-2011  )

Persons of Significant Control:

Delapage Limited, Tower Bridge House St. Katharines Way, London, E1W 1DD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2021-04 2022-03 2023-03 Chart
Fixed assets 27,888,807 28,234,577 0.0,27888807,28234577
Fixed assets / Property, plant and equipment 14,920,402 15,340,637 0.0,14920402,15340637
Fixed assets / Investments, fixed assets 12,968,405 12,893,940 0.0,12968405,12893940
Current assets 8,314,052 7,377,805 0.0,8314052,7377805
Current assets / Cash at bank and on hand 1,718,483 1,019,383 0.0,1718483,1019383
Net current assets (liabilities) -3,452,193 -6,398,100 0.0,-3452193,-6398100
Total assets less current liabilities 24,436,614 21,836,477 0.0,24436614,21836477
Accrued liabilities, not expressed within creditors subtotal 2,422,993 2,230,193 0.0,2422993,2230193
Net assets (liabilities) 22,013,621 19,606,284 0.0,22013621,19606284
Equity / share capital and reserves 22,013,621 19,606,284 0.0,22013621,19606284
History Chart

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