Company number 03567163
Status Active
Incorporation Date 19 May 1998
Company Type Private Limited Company
Address 17 BISHOPS CLOSE, LONDON, UK, E17 9RP
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 sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of TWENTY PLEASANT PLACE LIMITED are www.twentypleasantplace.co.uk, and www.twenty-pleasant-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Twenty Pleasant Place Limited is a Private Limited Company.
The company registration number is 03567163. Twenty Pleasant Place Limited has been working since 19 May 1998.
The present status of the company is Active. The registered address of Twenty Pleasant Place Limited is 17 Bishops Close London Uk E17 9rp. . NG, Jennifer Anne is a Secretary of the company. FALORE, Jacob is a Director of the company. NG, Richard Luk Fook is a Director of the company. ROOK, Anne France Heuniette Jeanne is a Director of the company. Secretary THOMPSON, Jeanette Patricia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, Charlotte has been resigned. Director LARK, Sharon Anne has been resigned. Director MORRIS, Paul Xavier has been resigned. Director RAYNER, Michael Frederick has been resigned. Director THOMPSON, Jeanette Patricia has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 October 1998
Appointed Date: 19 May 1998
Director
DAVIES, Charlotte
Resigned: 28 February 2002
Appointed Date: 03 April 2000
52 years old
Director
LARK, Sharon Anne
Resigned: 03 April 2000
Appointed Date: 28 November 1998
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 October 1998
Appointed Date: 19 May 1998
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 21 October 1998
Appointed Date: 19 May 1998
Persons With Significant Control
Mr Richard Ng
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TWENTY PLEASANT PLACE LIMITED Events
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
18 Aug 2016
Confirmation statement made on 14 July 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 31 May 2015
17 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 52 more events
18 Nov 1998
Secretary resigned;director resigned
18 Nov 1998
New director appointed
18 Nov 1998
New secretary appointed;new director appointed
18 Nov 1998
Registered office changed on 18/11/98 from: 1 mitchell lane bristol BS1 6BU
19 May 1998
Incorporation