TWENTYFIVE 8 MANAGEMENT LIMITED
LONDON

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Company number 09291937
Status Active
Incorporation Date 3 November 2014
Company Type Private Limited Company
Address INTERNATIONAL HOUSE 24 HOLBORN VIADUCT, CITY OF LONDON, LONDON, EC1A 2BN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 30 November 2015 to 31 December 2015. The most likely internet sites of TWENTYFIVE 8 MANAGEMENT LIMITED are www.twentyfive8management.co.uk, and www.twentyfive-8-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Twentyfive 8 Management Limited is a Private Limited Company. The company registration number is 09291937. Twentyfive 8 Management Limited has been working since 03 November 2014. The present status of the company is Active. The registered address of Twentyfive 8 Management Limited is International House 24 Holborn Viaduct City of London London Ec1a 2bn. . WINNER, Simon James is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
WINNER, Simon James
Appointed Date: 03 November 2014
54 years old

Persons With Significant Control

Mr Simon James Winner
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Katherine Amanda Winner
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TWENTYFIVE 8 MANAGEMENT LIMITED Events

07 Nov 2016
Confirmation statement made on 3 November 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 December 2015
04 Jul 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
09 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 300

14 Aug 2015
Registered office address changed from Quarries House 2 Cobbett Road Burntwood Staffordshire WS7 3GL England to International House 24 Holborn Viaduct City of London London EC1A 2BN on 14 August 2015
06 Nov 2014
Statement of capital following an allotment of shares on 3 November 2014
  • GBP 300

06 Nov 2014
Statement of capital following an allotment of shares on 3 November 2014
  • GBP 300

06 Nov 2014
Statement of capital following an allotment of shares on 3 November 2014
  • GBP 300

03 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-03
  • GBP 100