This company is commonly known as Twenty-fifth Century Investments Limited. The company was founded 40 years ago and was given the registration number 01791893. The firm's registered office is in . You can find them at 29-30 Fitzroy Square, London, , . This company's SIC code is 41100 - Development of building projects.
| Name | : | TWENTY-FIFTH CENTURY INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 01791893 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 February 1984 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 29-30 Fitzroy Square, London, W1T 6LQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Courtside, Coolhurst Road, London, United Kingdom, N8 8EW | Secretary | 01 January 2007 | Active |
| 29-30 Fitzroy Square, London, W1T 6LQ | Director | 01 May 2022 | Active |
| 29-30 Fitzroy Square, London, W1T 6LQ | Director | 01 May 2022 | Active |
| 5, Courtside, Coolhurst Road, London, United Kingdom, N8 8EW | Director | - | Active |
| 5, Courtside, Coolhurst Road, London, United Kingdom, N8 8EW | Director | 01 January 2007 | Active |
| 16-26 Banner Street, London, EC1Y 8QE | Secretary | - | Active |
| 18 Stanhope Gardens, Highgate, London, N6 5TS | Secretary | 02 May 2001 | Active |
| 3rd Floor 19 Phipp Street, London, EC2A 4NZ | Corporate Secretary | 17 February 1995 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 16 September 1996 | Active |
| Mr Larry Michael Phillips | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1952 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ |
| Nature of control | : |
|
| Mr David Andrew Newman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1946 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5, Courtside, London, United Kingdom, N8 8EW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-04 | Officers | Appoint person director company with name date. | Download |
| 2022-05-04 | Officers | Appoint person director company with name date. | Download |
| 2022-02-24 | Capital | Capital cancellation shares. | Download |
| 2022-02-24 | Capital | Capital return purchase own shares. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-11-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-17 | Officers | Change person director company with change date. | Download |
| 2015-11-17 | Officers | Change person director company with change date. | Download |
| 2015-11-16 | Officers | Change person secretary company with change date. | Download |
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