Company information:
Tw Accommodation Services (Holdings) Limited (No: 04647268)
Address: CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF, UNITED KINGDOM
Status: Active
Incorporated: 24-Jan-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Feb-2025
Industry Class: 70100 - Activities of head offices
Current Director: JOHN PHILIP GEORGE ( DOB: Oct-1968 From: Dec-2011 )
Current Director: HANNAH HOLMAN ( DOB: May-1980 From: Feb-2019 )
Current Secretary: INFRASTRUCTURE MANAGERS LIMITED ( From: May-2010 )
Resigned Director: BEIF CORPORATE SERVICES LIMITED ( From: Mar-2010 To: Dec-2011 )
Resigned Director: ALAN EDWARD BIRCH ( DOB: Mar-1970 From: Jun-2004 To: Aug-2004 )
Resigned Director: NIGEL ANTHONY JOHN BRINDLEY ( From: Jun-2008 To: Mar-2011 )
Resigned Director: ANASTASIOS CHRISTAKIS ( From: Oct-2009 To: Mar-2010 )
Resigned Director: WILLIAM ROBERT DOUGHTY ( DOB: May-1968 From: Aug-2004 To: Dec-2006 )
Resigned Director: PATRICK HUGH GARDINER ( DOB: Jul-1949 From: Mar-2003 To: Jun-2004 )
Resigned Director: ANITA CATHERINE GREGSON ( DOB: Sep-1964 From: Dec-2010 To: Dec-2011 )
Resigned Director: ROBERT NIGEL JOHNSON ( DOB: Feb-1958 From: Feb-2004 To: Jun-2004 )
Resigned Director: DAVID GEOFFREY LEWIS ( DOB: Aug-1969 From: Dec-2011 To: Feb-2019 )
Resigned Director: GEOFFREY KEITH HOWARD MASON ( DOB: Feb-1954 From: Jan-2003 To: Mar-2003 )
Resigned Director: ANDREW MATTHEWS ( DOB: Sep-1962 From: Mar-2003 To: Jun-2008 )
Resigned Director: ROBERT SEAN MCCLATCHEY ( DOB: Feb-1965 From: Mar-2003 To: Jan-2005 )
Resigned Director: PAUL MCCULLOCH ( DOB: May-1965 From: Nov-2004 To: Dec-2006 )
Resigned Director: MARGARET LOUISE MELLOR ( DOB: Aug-1960 From: Jan-2003 To: Mar-2003 )
Resigned Director: NIGEL WYTHEN MIDDLETON ( DOB: Nov-1956 From: Jan-2005 To: Oct-2009 )
Resigned Director: ANDREW JOHN SUTTON ( DOB: Nov-1956 From: Mar-2003 To: Feb-2004 )
Resigned Secretary: SECRETARIAT SERVICES LIMITED ( From: Jan-2003 To: Sep-2005 )
Resigned Secretary: SEMPERIAN SECRETARIAT SERVICES LIMITED ( From: Sep-2005 To: May-2010 )
Persons of Significant Control:
Infrastructure Investments (Portal) Gp Limited, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)