Company number 04095432
Status Active
Incorporation Date 24 October 2000
Company Type Private Limited Company
Address 39 HIGH STREET, LONDON, E17 7AD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
GBP 1
. The most likely internet sites of TWENTY-FIRST CENTURY LAND (DEVELOPMENTS) LIMITED are www.twentyfirstcenturylanddevelopments.co.uk, and www.twenty-first-century-land-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Twenty First Century Land Developments Limited is a Private Limited Company.
The company registration number is 04095432. Twenty First Century Land Developments Limited has been working since 24 October 2000.
The present status of the company is Active. The registered address of Twenty First Century Land Developments Limited is 39 High Street London E17 7ad. . GRANT, Spencer Neil is a Secretary of the company. GRANT, Geoffrey is a Director of the company. GRANT, Spencer Neil is a Director of the company. JOSEPH, Howard is a Director of the company. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 05 December 2000
Appointed Date: 24 October 2000
Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 05 December 2000
Appointed Date: 24 October 2000
Persons With Significant Control
Twenty-First Century Land Limited
Notified on: 24 October 2016
Nature of control: Ownership of shares – 75% or more
TWENTY-FIRST CENTURY LAND (DEVELOPMENTS) LIMITED Events
30 Nov 2016
Accounts for a small company made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 24 October 2016 with updates
20 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
09 Nov 2015
Accounts for a small company made up to 31 March 2015
15 Dec 2014
Accounts for a small company made up to 31 March 2014
...
... and 48 more events
20 Dec 2000
New director appointed
20 Dec 2000
Accounting reference date extended from 31/10/01 to 28/02/02
19 Dec 2000
Memorandum and Articles of Association
11 Dec 2000
Company name changed acre 415 LIMITED\certificate issued on 12/12/00
24 Oct 2000
Incorporation
31 October 2001
Mortgage
Delivered: 21 November 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All right title and interest in and to all rent licence…
31 October 2001
Legal charge
Delivered: 8 November 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 1 carisbrooke road walthamstow london t/no: EGL4201…
22 December 2000
Legal mortgage
Delivered: 29 December 2000
Status: Satisfied
on 19 September 2006
Persons entitled: Hsbc Bank PLC
Description: F/H 1 carisbrooke road walthamstow london E17. With the…