-
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
-
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
Did you know? kompany provides original and official company documents for NATGRIDTW1 LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
-
second-filing-of-confirmation-statement-with-made-up-date (2024-01-03) - RP04CS01
-
confirmation-statement-with-no-updates (2024-02-02) - CS01
keyboard_arrow_right 2023
-
termination-director-company-with-name-termination-date (2023-02-15) - TM01
-
accounts-with-accounts-type-dormant (2023-10-18) - AA
-
termination-secretary-company-with-name-termination-date (2023-10-27) - TM02
-
appoint-person-secretary-company-with-name-date (2023-11-21) - AP03
-
termination-director-company-with-name-termination-date (2023-02-14) - TM01
-
confirmation-statement-with-no-updates (2023-02-13) - CS01
keyboard_arrow_right 2022
-
termination-director-company (2022-11-23) - TM01
-
termination-secretary-company-with-name-termination-date (2022-11-22) - TM02
-
appoint-person-secretary-company-with-name-date (2022-11-22) - AP03
-
accounts-with-accounts-type-dormant (2022-09-28) - AA
-
confirmation-statement-with-no-updates (2022-02-15) - CS01
keyboard_arrow_right 2021
-
legacy (2021-11-15) - AGREEMENT2
-
legacy (2021-11-15) - PARENT_ACC
-
legacy (2021-11-15) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-01) - AA
-
legacy (2021-11-01) - PARENT_ACC
-
legacy (2021-11-01) - AGREEMENT2
-
legacy (2021-11-01) - GUARANTEE2
-
legacy (2021-09-30) - GUARANTEE2
-
confirmation-statement-with-updates (2021-02-08) - CS01
keyboard_arrow_right 2020
-
legacy (2020-10-07) - CAP-SS
-
resolution (2020-10-07) - RESOLUTIONS
-
accounts-with-accounts-type-full (2020-08-28) - AA
-
appoint-person-director-company-with-name-date (2020-07-01) - AP01
-
termination-director-company-with-name-termination-date (2020-02-12) - TM01
-
confirmation-statement-with-no-updates (2020-02-10) - CS01
-
capital-statement-capital-company-with-date-currency-figure (2020-10-07) - SH19
-
legacy (2020-10-07) - SH20
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-08-16) - AA
-
confirmation-statement-with-no-updates (2019-02-04) - CS01
keyboard_arrow_right 2018
-
termination-secretary-company-with-name-termination-date (2018-12-03) - TM02
-
appoint-person-secretary-company-with-name-date (2018-12-03) - AP03
-
accounts-with-accounts-type-full (2018-08-03) - AA
-
termination-director-company-with-name-termination-date (2018-04-30) - TM01
-
confirmation-statement-with-no-updates (2018-02-02) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-02-03) - CS01
-
appoint-person-director-company-with-name-date (2017-12-01) - AP01
-
termination-director-company-with-name-termination-date (2017-11-30) - TM01
-
accounts-with-accounts-type-full (2017-08-15) - AA
-
appoint-person-director-company-with-name-date (2017-08-02) - AP01
-
termination-director-company-with-name-termination-date (2017-08-02) - TM01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-09-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
-
appoint-person-secretary-company-with-name-date (2016-03-08) - AP03
-
termination-secretary-company-with-name-termination-date (2016-03-08) - TM02
-
second-filing-of-director-appointment-with-name (2016-08-08) - RP04AP01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
-
change-person-director-company-with-change-date (2015-05-13) - CH01
-
accounts-with-accounts-type-full (2015-09-01) - AA
-
termination-director-company-with-name-termination-date (2015-11-02) - TM01
-
appoint-person-director-company-with-name-date (2015-12-10) - AP01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-09-10) - AP01
-
change-person-director-company-with-change-date (2014-11-17) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-21) - AR01
-
accounts-with-accounts-type-full (2014-08-13) - AA
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-05-23) - AP01
-
termination-secretary-company-with-name (2013-12-06) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
-
termination-director-company-with-name (2013-03-22) - TM01
-
appoint-person-director-company-with-name (2013-03-22) - AP01
-
change-person-director-company-with-change-date (2013-03-25) - CH01
-
change-person-director-company-with-change-date (2013-05-07) - CH01
-
change-person-director-company-with-change-date (2013-05-14) - CH01
-
termination-director-company-with-name (2013-06-01) - TM01
-
change-person-director-company-with-change-date (2013-06-10) - CH01
-
accounts-with-accounts-type-full (2013-08-09) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-12-17) - AA
-
change-of-name-notice (2012-12-21) - CONNOT
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
-
certificate-change-of-name-company (2012-12-21) - CERTNM
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-09-09) - CH01
-
appoint-person-secretary-company-with-name (2011-08-23) - AP03
-
appoint-person-director-company-with-name (2011-06-01) - AP01
-
appoint-person-director-company-with-name (2011-05-31) - AP01
-
capital-allotment-shares (2011-05-31) - SH01
-
incorporation-company (2011-03-25) - NEWINC