Company number 04732357
Status Active
Incorporation Date 13 April 2003
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-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 047323570005, created on 28 June 2016; Registration of charge 047323570004, created on 3 June 2016. The most likely internet sites of TWENTY-FIRST CENTURY LAND (NO.4) LIMITED are www.twentyfirstcenturylandno4.co.uk, and www.twenty-first-century-land-no-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Twenty First Century Land No 4 Limited is a Private Limited Company.
The company registration number is 04732357. Twenty First Century Land No 4 Limited has been working since 13 April 2003.
The present status of the company is Active. The registered address of Twenty First Century Land No 4 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. Nominee 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: 23 May 2003
Appointed Date: 13 April 2003
Nominee Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 23 May 2003
Appointed Date: 13 April 2003
TWENTY-FIRST CENTURY LAND (NO.4) LIMITED Events
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Jul 2016
Registration of charge 047323570005, created on 28 June 2016
12 Jun 2016
Registration of charge 047323570004, created on 3 June 2016
13 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
24 Jul 2003
New director appointed
24 Jul 2003
New director appointed
24 Jul 2003
New secretary appointed;new director appointed
04 Jun 2003
Company name changed acre 719 LIMITED\certificate issued on 04/06/03
13 Apr 2003
Incorporation
28 June 2016
Charge code 0473 2357 0005
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Not applicable…
3 June 2016
Charge code 0473 2357 0004
Delivered: 12 June 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Not applicable…
28 February 2007
Legal charge
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a land adjoining 2 lytton. Together with all…
28 February 2007
Debenture (floating charge)
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: With full title guarantee charges by way of first floating…
28 February 2007
Legal charge
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a sylvester road hackney. Together with all…