TWENTY-FIFTH CENTURY INVESTMENTS LIMITED
29-30 FITZROY SQUARE, LONDON W1T 6LQ- Active
- Private Limited Company
- Company No. 01791893
- Last Updated: 01 Mar 2024
Company Profile
TWENTY-FIFTH CENTURY INVESTMENTS LIMITED was incorporated on Wednesday, February 15, 1984 as a Private Limited Company with no registered address. TWENTY-FIFTH CENTURY INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 41 years and 8 days.
| Name | TWENTY-FIFTH CENTURY INVESTMENTS LIMITED |
|---|---|
| Company number | 01791893 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29-30 FITZROY SQUARE LONDON W1T 6LQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Larry Michael Phillips Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mr David Andrew Newman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 50 to 75 percent as trust
voting rights 25 to 50 percent
voting rights 50 to 75 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 December 2016 |
| Last confirmation statement dated | 03 November 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| TWENTY-FIFTH CENTURY INVESTMENTS LIMITED | 15 Feb 1984 |