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TWENTY ONE PROPERTIES LIMITED

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

This company is commonly known as Twenty One Properties Limited. The company was founded 16 years ago and was given the registration number 06536473. The firm's registered office is in LONDON. You can find them at 3 Bunhill Row, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:TWENTY ONE PROPERTIES LIMITED
Company Number:06536473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:3 Bunhill Row, London, EC1Y 8YZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
500, High Road, Woodford Green, England, IG8 0PN

Corporate Secretary17 March 2008Active
Private Affairs Bureau, Suite 902 Trade Centre Building, Fujairah, Uae, -

Director17 March 2008Active
14-18, City Road, Cardiff, CF24 3DL

Corporate Secretary17 March 2008Active
14/18, City Road, Cardiff, CF24 3DL

Director17 March 2008Active

People with Significant Control

Hamad Bin Mohamed Bin Hamad Alsharqi
Notified on:14 August 2017
Status:Active
Date of birth:September 1948
Nationality:Emirati
Country of residence:England
Address:3 Bunhill Row, London, England, EC1Y 8YZ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr George Bajk
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:Lebanese
Address:3, Bunhill Row, London, EC1Y 8YZ
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with updates.

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2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-04-11Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-03-31Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-08-27Persons with significant control

Notification of a person with significant control.

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2021-08-27Persons with significant control

Cessation of a person with significant control.

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2021-05-07Confirmation statement

Confirmation statement with updates.

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2021-03-10Accounts

Accounts with accounts type micro entity.

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2020-03-29Confirmation statement

Confirmation statement with updates.

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2019-12-24Accounts

Accounts with accounts type micro entity.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type micro entity.

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2018-04-04Confirmation statement

Confirmation statement with updates.

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2017-12-15Accounts

Accounts with accounts type micro entity.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Accounts

Accounts with accounts type total exemption small.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Officers

Change corporate secretary company with change date.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-05-12Annual return

Annual return company with made up date full list shareholders.

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2014-01-03Accounts

Accounts with accounts type total exemption small.

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