TWENTY-FIRST CENTURY LAND (NO.5) LIMITED
LONDON ACRE 849 LIMITED

Hellopages » Greater London » Waltham Forest » E17 7AD

Company number 05030355
Status Active
Incorporation Date 30 January 2004
Company Type Private Limited Company
Address 39 HIGH STREET, LONDON, E17 7AD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 050303550004, created on 28 June 2016. The most likely internet sites of TWENTY-FIRST CENTURY LAND (NO.5) LIMITED are www.twentyfirstcenturylandno5.co.uk, and www.twenty-first-century-land-no-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Twenty First Century Land No 5 Limited is a Private Limited Company. The company registration number is 05030355. Twenty First Century Land No 5 Limited has been working since 30 January 2004. The present status of the company is Active. The registered address of Twenty First Century Land No 5 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 "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRANT, Spencer Neil
Appointed Date: 20 April 2004

Director
GRANT, Geoffrey
Appointed Date: 20 April 2004
79 years old

Director
GRANT, Spencer Neil
Appointed Date: 20 April 2004
51 years old

Director
JOSEPH, Howard
Appointed Date: 20 April 2004
76 years old

Resigned Directors

Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 20 April 2004
Appointed Date: 30 January 2004

Nominee Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 20 April 2004
Appointed Date: 30 January 2004

Persons With Significant Control

Mr Geoffrey Grant
Notified on: 30 January 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Howard Joseph
Notified on: 30 January 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TWENTY-FIRST CENTURY LAND (NO.5) LIMITED Events

20 Feb 2017
Confirmation statement made on 30 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Jul 2016
Registration of charge 050303550004, created on 28 June 2016
12 Jun 2016
Registration of charge 050303550003, created on 3 June 2016
01 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100

...
... and 37 more events
26 May 2004
Secretary resigned
26 May 2004
Ad 20/04/04--------- £ si 99@1=99 £ ic 1/100
07 May 2004
Memorandum and Articles of Association
21 Apr 2004
Company name changed acre 849 LIMITED\certificate issued on 21/04/04
30 Jan 2004
Incorporation

TWENTY-FIRST CENTURY LAND (NO.5) LIMITED Charges

28 June 2016
Charge code 0503 0355 0004
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Not applicable…
3 June 2016
Charge code 0503 0355 0003
Delivered: 12 June 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Not applicable…
18 May 2004
Debenture
Delivered: 27 May 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All property and assets present and future.
18 May 2004
Legal charge
Delivered: 27 May 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 32-34 coleridge road walthamstow. Together with all…