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NATGRIDTW1 LIMITED - 1-3 Strand, London, WC2N 5EH, United Kingdom
Company Information
- Company registration number
- 07579324
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1-3 Strand
- London
- WC2N 5EH 1-3 Strand, London, WC2N 5EH UK
Management
- Managing Directors
- DICKIE, Kylee Marie
- PRESTON, David Anthony
- Company secretaries
- HOLLIS, Katie Suzanne
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-03-25
- Age Of Company 2011-03-25 13 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- National Grid (Us) Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NATIONAL GRID (LUX) INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2025-02-15
- Last Date: 2024-02-01
✓
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NATGRIDTW1 LIMITED Company Description
- NATGRIDTW1 LIMITED is a ltd registered in United Kingdom with the Company reg no 07579324. Its current trading status is "live". It was registered 2011-03-25. It was previously called NATIONAL GRID (LUX) INVESTMENTS LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest annual return was filed up to 2013-02-01.It can be contacted at 1-3 Strand .
Get NATGRIDTW1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Natgridtw1 Limited - 1-3 Strand, London, WC2N 5EH, United Kingdom
- 2011-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07579324#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07579324#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07579324#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-secretary-company-with-name-termination-date (2023-10-27) - TM02
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appoint-person-secretary-company-with-name-date (2023-11-21) - AP03
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termination-director-company (2022-11-23) - TM01
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appoint-person-secretary-company-with-name-date (2022-11-22) - AP03
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confirmation-statement-with-no-updates (2022-02-15) - CS01
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keyboard_arrow_right 2021
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legacy (2021-11-15) - AGREEMENT2
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legacy (2021-11-15) - PARENT_ACC
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legacy (2021-11-15) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-01) - AA
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legacy (2021-11-01) - PARENT_ACC
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legacy (2021-11-01) - AGREEMENT2
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legacy (2021-11-01) - GUARANTEE2
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legacy (2021-09-30) - GUARANTEE2
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confirmation-statement-with-updates (2021-02-08) - CS01
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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termination-director-company-with-name-termination-date (2020-02-12) - TM01
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confirmation-statement-with-no-updates (2020-02-10) - CS01
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legacy (2020-10-07) - SH20
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accounts-with-accounts-type-full (2019-08-16) - AA
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accounts-with-accounts-type-full (2018-08-03) - AA
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confirmation-statement-with-updates (2017-02-03) - CS01
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accounts-with-accounts-type-full (2017-08-15) - AA
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accounts-with-accounts-type-full (2015-09-01) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-23) - AP01
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termination-director-company-with-name (2013-03-22) - TM01
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change-person-director-company-with-change-date (2013-05-07) - CH01
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termination-director-company-with-name (2013-06-01) - TM01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-09-09) - CH01
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appoint-person-director-company-with-name (2011-05-31) - AP01
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capital-allotment-shares (2011-05-31) - SH01
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incorporation-company (2011-03-25) - NEWINC
