TWENTY ONE FIFTY LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 9PD

Company number 04323139
Status Active
Incorporation Date 15 November 2001
Company Type Private Limited Company
Address BROOKLAWN, 12 LITTLEWORTH ROAD, ESHER, SURREY, KT10 9PD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Director's details changed for Mrs Linda Mcalister on 11 February 2016. The most likely internet sites of TWENTY ONE FIFTY LIMITED are www.twentyonefifty.co.uk, and www.twenty-one-fifty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Byfleet & New Haw Rail Station is 5.7 miles; to Feltham Rail Station is 6 miles; to Barnes Bridge Rail Station is 8.4 miles; to Brentford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Twenty One Fifty Limited is a Private Limited Company. The company registration number is 04323139. Twenty One Fifty Limited has been working since 15 November 2001. The present status of the company is Active. The registered address of Twenty One Fifty Limited is Brooklawn 12 Littleworth Road Esher Surrey Kt10 9pd. . MCALISTER, Linda is a Secretary of the company. MALLEY, Michael Andrew is a Director of the company. MCALISTER, Linda Joyce Marion is a Director of the company. Secretary LOCK, Carole has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director LOCK, Carole has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
MCALISTER, Linda
Appointed Date: 12 February 2016
Director
MALLEY, Michael Andrew
Appointed Date: 15 November 2001
56 years old
Director
MCALISTER, Linda Joyce Marion
Appointed Date: 11 February 2016
53 years old

Resigned Directors

Secretary
LOCK, Carole
Resigned: 31 December 2015
Appointed Date: 15 November 2001
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 15 November 2001
Appointed Date: 15 November 2001
Director
LOCK, Carole
Resigned: 31 December 2015
Appointed Date: 15 November 2001
67 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 15 November 2001
Appointed Date: 15 November 2001

Persons With Significant Control

Mr Michael Andrew Malley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Linda Joyce Marion Mcalister
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TWENTY ONE FIFTY LIMITED Events

22 Nov 2016
Confirmation statement made on 15 November 2016 with updates
11 Aug 2016
Total exemption full accounts made up to 31 December 2015
15 Feb 2016
Director's details changed for Mrs Linda Mcalister on 11 February 2016
12 Feb 2016
Appointment of Ms Linda Mcalister as a secretary on 12 February 2016
12 Feb 2016
Director's details changed for Mrs Linda Malley on 11 February 2016
...
... and 36 more events
03 Dec 2001
New director appointed
03 Dec 2001
Accounting reference date extended from 30/11/02 to 31/12/02
03 Dec 2001
Ad 15/11/01--------- £ si 1@1=1 £ ic 1/2
21 Nov 2001
Registered office changed on 21/11/01 from: 46A syon lane osterley middlesex TW7 5NQ
15 Nov 2001
Incorporation

TWENTY ONE FIFTY LIMITED Charges

19 December 2012
Lease
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Penge Partners LLP
Description: The rent deposit.
30 November 2009
Lease
Delivered: 2 December 2009
Status: Outstanding
Persons entitled: Penge Partners LLP
Description: The rent deposit see image for full details.
16 January 2002
Debenture
Delivered: 18 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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