Twinglobe Properties Limited
- Company number
- 03657828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Oct 1998
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Twinglobe Holdings 1 Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THAKERAR, Deepak | Secretary | 28 Oct 1998 | |
| THAKERAR, Deepak | Director | 28 Oct 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nineacre Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 23 Jun 2017 |
| Twinglobe 2008 Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent |
23 Jun 2017 | 1 Mar 2018 |
| Mr Deepak Thakerar | Right To Appoint And Remove Directors | 6 Apr 2016 | 1 Mar 2018 |
| Mr Mihir Kantilal Thakerar | Right To Appoint And Remove Directors | 6 Apr 2016 | 1 Mar 2018 |
| Twinglobe Holdings 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | - | £3,734,735 | £274,592 | 0 |
| 30 Jun 2024 | - | £3,595,603 | £403,186 | 2 |
| 30 Jun 2023 | - | £3,570,825 | £344,254 | 3 |
| 30 Jun 2022 | - | £3,551,502 | £344,165 | 3 |
| 30 Jun 2021 | - | £4,480,674 | £289,458 | 3 |
| 30 Jun 2020 | - | £4,450,788 | £248,225 | 3 |
| 30 Jun 2019 | - | £4,386,675 | £153,372 | 3 |
| 30 Jun 2018 | - | £4,381,617 | £172,985 | - |
| 30 Jun 2017 | £228,952 | £4,288,735 | £131,437 | 3 |
| 30 Jun 2016 | - | - | - | - |
| 30 Jun 2015 | - | - | - | - |
| 30 Jun 2014 | - | - | - | - |
| 30 Jun 2013 | - | - | - | - |
| 30 Jun 2012 | - | - | - | - |
| 30 Jun 2011 | - | - | - | - |
| 30 Jun 2010 | - | - | - | - |
| 30 Jun 2009 | - | - | - | - |
| 30 Jun 2008 | - | - | - | - |
| 30 Jun 2007 | - | - | - | - |
| 31 May 2006 | - | - | - | - |
| 31 May 2005 | - | - | - | - |
| 31 May 2004 | - | - | - | - |
| 31 May 2003 | - | - | - | - |
| 31 May 2002 | - | - | - | - |
| 31 May 2001 | - | - | - | - |
| 31 May 2000 | - | - | - | - |
| 31 May 1999 | - | - | - | - |
Connections
Owned by
Twinglobe Properties Limited → Twinglobe Holdings 1 Limited
Controls
- 50 Frithville Gardens London W12 Limited (03441667)
- Davdean Limited (01055797)
Directors’ other companies
- THAKERAR, Deepak - Director at Twinglobe Limited
- THAKERAR, Deepak - Director at Twinglobe Care Limited
- THAKERAR, Deepak - Director at 50 Frithville Gardens London W12 Limited
- THAKERAR, Deepak - Director at Davdean Limited
Companies at the same address
- 50 Frithville Gardens London W12 Limited (03441667)
- Belfont Hotels Ltd (12498207)
- Davdean Limited (01055797)
- Twinglobe Care Limited (07219525)
- Twinglobe Holdings 1 Limited (10819751)
- Twinglobe Holdings 2 Limited (10819763)
- Twinglobe Holdings 3 Limited (10819753)
- Twinglobe Limited (01732723)