TWENTIETH CENTURY DESIGN LTD.

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Company number 03174958
Status Active
Incorporation Date 19 March 1996
Company Type Private Limited Company
Address 18C RIVER STREET, LONDON, EC1R 1XN
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1,000 . The most likely internet sites of TWENTIETH CENTURY DESIGN LTD. are www.twentiethcenturydesign.co.uk, and www.twentieth-century-design.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-nine years and nine months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Twentieth Century Design Ltd is a Private Limited Company. The company registration number is 03174958. Twentieth Century Design Ltd has been working since 19 March 1996. The present status of the company is Active. The registered address of Twentieth Century Design Ltd is 18c River Street London Ec1r 1xn. The company`s financial liabilities are £626.7k. It is £178.04k against last year. The cash in hand is £2030.26k. It is £827.24k against last year. And the total assets are £2626.22k, which is £1079.15k against last year. CUNNINGHAM, Anthony Samuel is a Secretary of the company. ALDERSON, Simon James Dale is a Director of the company. CUNNINGHAM, Anthony Samuel is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


twentieth century design Key Finiance

LIABILITIES £626.7k
+39%
CASH £2030.26k
+68%
TOTAL ASSETS £2626.22k
+69%
All Financial Figures

Current Directors

Secretary
CUNNINGHAM, Anthony Samuel
Appointed Date: 19 March 1996

Director
ALDERSON, Simon James Dale
Appointed Date: 19 March 1996
59 years old

Director
CUNNINGHAM, Anthony Samuel
Appointed Date: 19 March 1996
56 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 19 March 1996
Appointed Date: 19 March 1996

Persons With Significant Control

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

Mr Anthony Samuel Cunningham
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TWENTIETH CENTURY DESIGN LTD. Events

31 Mar 2017
Confirmation statement made on 19 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,000

24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1,000

...
... and 43 more events
20 May 1998
Registered office changed on 20/05/98 from: 27 great ormond street london WC1N 3JB
27 Nov 1997
Accounts for a small company made up to 31 March 1997
21 May 1997
Return made up to 19/03/97; full list of members
24 Mar 1996
Secretary resigned
19 Mar 1996
Incorporation

TWENTIETH CENTURY DESIGN LTD. Charges

1 June 2009
Debenture
Delivered: 4 June 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 September 2007
Legal charge
Delivered: 14 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 18C river street london. By way of fixed charge the benefit…
15 May 1998
Debenture
Delivered: 22 May 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…