20-20 Trustees Limited

General information

Name:

20-20 Trustees Ltd

Office Address:

55 Baker Street W1U 8EW London

Number: 05619273

Incorporation date: 2005-11-10

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

20-20 Trustees Limited has been on the local market for 14 years. Started with Registered No. 05619273 in the year 2005, it is based at 55 Baker Street, London W1U 8EW. The 20-20 Trustees Limited firm was known under three different names in the past. This firm was started as Mitchell Consulting Trustees and was changed to Mitchell Walsh on 2013-02-18. The company's third business name was present name until 2006. This firm's declared SIC number is 65300, that means Pension funding. The company's most recent accounts cover the period up to 30th June 2018 and the most recent annual confirmation statement was released on 10th November 2018.

According to this specific enterprise's register, since January 2019 there have been six directors including: Naomi L., Grant S. and Jonathan J..

The companies that control this firm are: Broadstone Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Baker Street, W1U 8EW and was registered as a PSC under the registration number 09759494.

  • Previous company's names
  • 20-20 Trustees Limited 2013-02-18
  • Mitchell Consulting Trustees Limited 2009-11-08
  • Mitchell Walsh Limited 2006-03-03
  • Castlemanor Limited 2005-11-10

Financial data based on annual reports

Company staff

Naomi L.

Role: Director

Appointed: 28 January 2019

Latest update: 31 January 2019

Grant S.

Role: Director

Appointed: 03 November 2017

Latest update: 31 January 2019

Jonathan J.

Role: Director

Appointed: 03 November 2017

Latest update: 31 January 2019

Antony M.

Role: Director

Appointed: 11 February 2013

Latest update: 31 January 2019

Nigel J.

Role: Director

Appointed: 11 February 2013

Latest update: 31 January 2019

Gerard W.

Role: Director

Appointed: 18 November 2005

Latest update: 31 January 2019

People with significant control

Broadstone Holdco Limited
Address: 55 Baker Street, London, W1U 8EW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09759494
Notified on 3 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Antony M.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Neil M.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Gerard W.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Nigel J.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 24 November 2019
Confirmation statement last made up date 10 November 2018
Annual Accounts 1st August 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 1st August 2014
Annual Accounts 11th December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 11th December 2012

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On January 28, 2019 new director was appointed. (AP01)
filed on: 28th, January 2019
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

Albion Wharf Albion Street

Post code:

M1 5LN

City / Town:

Manchester

HQ address,
2014

Address:

Albion Wharf Albion Street

Post code:

M1 5LN

City / Town:

Manchester

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Services (by SIC Code)

  • 65300 : Pension funding
13
Company Age

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