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25 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 25 Ltd. The company was founded 21 years ago and was given the registration number 04817224. The firm's registered office is in LONDON. You can find them at 17 Hanover Square, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:25 LTD
Company Number:04817224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2003
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:17 Hanover Square, London, England, W1S 1BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Causeway House 1, Dane Street, Bishop's Stortford, CM23 3BT

Director29 January 2018Active
Causeway House 1, Dane Street, Bishop's Stortford, CM23 3BT

Director01 July 2003Active
Two Jays, 38 Highfield Road, Bickley, BR1 2JW

Secretary24 October 2003Active
2 Castlenau Gardens, Arundel Terrace, London, SW13 9DU

Secretary01 July 2003Active
4th Floor, Adam House, 1 Fitzroy Square, London, England, W1T 5HE

Secretary24 September 2007Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary01 July 2003Active
Two Jays, 38 Highfield Road, Bickley, BR1 2JW

Director24 October 2003Active
Causeway House 1, Dane Street, Bishop's Stortford, CM23 3BT

Director29 January 2018Active
4th Floor, Adam House, 1 Fitzroy Square, London, W1T 5HE

Director07 June 2016Active
4th Floor, Adam House, 1 Fitzroy Square, London, W1T 5HE

Director13 March 2015Active
The Shieling Links Road, Bramley, GU5 0AL

Director24 October 2003Active
17, Hanover Square, London, England, W1S 1BN

Director01 July 2003Active
4th Floor, 2, Eastbourne Terrace, London, England, W2 6LG

Director18 December 2014Active
4th Floor, 2, Eastbourne Terrace, London, England, W2 6LG

Director01 October 2016Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director01 July 2003Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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