TWENTY-THIRD CENTURY INVESTMENTS LIMITED

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Company number 01555286
Status Active
Incorporation Date 8 April 1981
Company Type Private Limited Company
Address 29/30 FITZROY SQUARE, LONDON, W1T 6LQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of TWENTY-THIRD CENTURY INVESTMENTS LIMITED are www.twentythirdcenturyinvestments.co.uk, and www.twenty-third-century-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. Twenty Third Century Investments Limited is a Private Limited Company. The company registration number is 01555286. Twenty Third Century Investments Limited has been working since 08 April 1981. The present status of the company is Active. The registered address of Twenty Third Century Investments Limited is 29 30 Fitzroy Square London W1t 6lq. . NEWMAN, David Andrew is a Secretary of the company. NEWMAN, David Andrew is a Director of the company. NEWMAN, Janet Elizabeth Helen is a Director of the company. Secretary CITY ROAD REGISTRARS LIMITED has been resigned. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director NEWMAN, David Andrew has been resigned. Director TUBRIDY, Kevin Joseph has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NEWMAN, David Andrew
Appointed Date: 01 January 2007

Director
NEWMAN, David Andrew
Appointed Date: 01 January 2007
79 years old

Director
NEWMAN, Janet Elizabeth Helen
Appointed Date: 23 April 1998
78 years old

Resigned Directors

Secretary
CITY ROAD REGISTRARS LIMITED
Resigned: 17 February 1995

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 16 September 1996
Appointed Date: 17 February 1995

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 January 2007
Appointed Date: 16 September 1996

Director
NEWMAN, David Andrew
Resigned: 06 April 1996
79 years old

Director
TUBRIDY, Kevin Joseph
Resigned: 23 April 1998
Appointed Date: 06 April 1996
81 years old

Persons With Significant Control

Mr David Andrew Newman Jp
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

TWENTY-THIRD CENTURY INVESTMENTS LIMITED Events

19 Dec 2016
Total exemption full accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 3 November 2016 with updates
05 Jan 2016
Total exemption full accounts made up to 31 March 2015
19 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100

17 Nov 2015
Director's details changed for Mr David Andrew Newman on 11 December 2014
...
... and 88 more events
10 Dec 1987
Full accounts made up to 30 April 1987

14 Apr 1987
Particulars of mortgage/charge

25 Mar 1987
Return made up to 11/12/86; full list of members

19 Feb 1987
Full accounts made up to 30 April 1986

08 Apr 1981
Incorporation

TWENTY-THIRD CENTURY INVESTMENTS LIMITED Charges

14 November 2003
Deed of charge
Delivered: 19 November 2003
Status: Satisfied on 6 May 2010
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of fixed charge the charged property all dividends…
23 August 2000
Debenture
Delivered: 30 August 2000
Status: Satisfied on 6 May 2010
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
23 August 2000
Third party charge
Delivered: 30 August 2000
Status: Satisfied on 6 May 2010
Persons entitled: Nationwide Building Society
Description: The property known as 67 high street sutton surrey…
31 October 1997
Consolidated charge
Delivered: 13 November 1997
Status: Satisfied on 10 August 2000
Persons entitled: Birmingham Midshires Mortgage Asset No.1 Limited
Description: 27 hatchlands road redhill surrey t/no.SY83563.
23 September 1992
Further legal charge
Delivered: 24 September 1992
Status: Satisfied on 10 August 2000
Persons entitled: Sun Life Assurance Society P.L.C.
Description: Freehold 27 hatchlands road redhill title number SY83563…
23 April 1991
Legal charge
Delivered: 8 May 1991
Status: Satisfied on 10 August 2000
Persons entitled: Sun Life Assurance Society PLC
Description: F/H propery k/a clegg house, 27 hatchlands road, redhill…
3 April 1987
Furher charge
Delivered: 14 April 1987
Status: Satisfied on 10 August 2000
Persons entitled: Sun Life Assurance Society PLC
Description: F/H land in the county of surrey known as clegg house, 27…
9 January 1986
Further legal charge
Delivered: 23 January 1986
Status: Satisfied on 10 August 2000
Persons entitled: Sun Life Assurance Society PLC
Description: Freehold property, clegg house 27 hatchland road redhill…
27 November 1981
Mortgage
Delivered: 28 November 1981
Status: Satisfied on 10 August 2000
Persons entitled: Sun Alliance Assurance Society PLC
Description: F/H clegg house 27 hatchlands road redhill, surrey title no…