Twice Exclusive Agency Ltd (Companies House Registration Number 07465470) is a private limited company incorporated on 2010-12-09 originating in England. This business is situated at 22-25 Portman Close, London W1H 6BS. Twice Exclusive Agency Ltd operates SIC: 96090 that means "other service activities not elsewhere classified".
Company details
| Name | Twice Exclusive Agency Ltd |
| Number | 07465470 |
| Date of Incorporation: | Thursday 9th December 2010 |
| End of financial year: | 31 December |
| Address: | 22-25 Portman Close, London, W1H 6BS |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Moving on to the 1 managing director that can be found in the company, we can name: Damien M. (appointed on 09 December 2010). The official register lists 3 persons of significant control, namely: Jean-Luc M. owns over 3/4 of shares, 3/4 to full of voting rights, Damien M. owns 1/2 or less of shares, 1/2 or less of voting rights, Guillaume G. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Current Assets | 9,842 | 5,131 | 1,394 | 14,457 | 18,610 | 5,105 | 7,492 | 21,474 | 13,355 | 101,538 | 92,884 |
| Total Assets Less Current Liabilities | - | - | - | - | - | - | -15,958 | 3,319 | 9,077 | 92,507 | 83,853 |
| Number Shares Allotted | - | 1,000 | 1,000 | 1,000 | 1,000 | - | - | - | - | - | - |
People with significant control
Jean-Luc M.
3 August 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Damien M.
6 April 2016 - 3 August 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Guillaume G.
25 October 2016 - 8 October 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(GAZ1) First Gazette notice for compulsory strike-off filed on: 20th, December 2022 | gazette |
Free Download
(1 page)
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