Twenty-fifth Century Investments Limited

General information

Name:

Twenty-fifth Century Investments Ltd

Office Address:

29-30 Fitzroy Square London W1T 6LQ

Number: 01791893

Incorporation date: 1984-02-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

01791893 is the registration number used by Twenty-fifth Century Investments Limited. The company was registered as a Private Limited Company on 1984/02/15. The company has been operating on the market for the last fourty years. The firm could be found at 29-30 Fitzroy Square London in Fitzrovia. The headquarters' area code assigned to this place is W1T 6LQ. This company's SIC and NACE codes are 41100 which means Development of building projects. Twenty-fifth Century Investments Ltd filed its account information for the financial year up to 2022-03-31. The company's most recent confirmation statement was filed on 2022-11-03.

As suggested by the firm's executives data, since 2022/05/01 there have been four directors including: Hannah L., Alexander N. and Janet N.. In order to help the directors in their tasks, the limited company has been using the skills of David N. as a secretary since the appointment on 2007/01/01.

Financial data based on annual reports

Company staff

Hannah L.

Role: Director

Appointed: 01 May 2022

Latest update: 17 April 2024

Alexander N.

Role: Director

Appointed: 01 May 2022

Latest update: 17 April 2024

Janet N.

Role: Director

Appointed: 01 January 2007

Latest update: 17 April 2024

David N.

Role: Secretary

Appointed: 01 January 2007

Latest update: 17 April 2024

David N.

Role: Director

Appointed: 03 November 1992

Latest update: 17 April 2024

People with significant control

Executives who have control over the firm are as follows: David N. owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights. Larry P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

David N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
1/2 or less of shares
Larry P.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 November 2023
Confirmation statement last made up date 03 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
40
Company Age

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