21ST CENTURY HOLDING GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4NW

Company number 03301186
Status Active
Incorporation Date 13 January 1997
Company Type Private Limited Company
Address CALDER & CO, 16 CHARLES II STREET, LONDON, SW1Y 4NW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 7,500 . The most likely internet sites of 21ST CENTURY HOLDING GROUP LIMITED are www.21stcenturyholdinggroup.co.uk, and www.21st-century-holding-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.21st Century Holding Group Limited is a Private Limited Company. The company registration number is 03301186. 21st Century Holding Group Limited has been working since 13 January 1997. The present status of the company is Active. The registered address of 21st Century Holding Group Limited is Calder Co 16 Charles Ii Street London Sw1y 4nw. . CALDER & CO (REGISTRARS) LIMITED is a Secretary of the company. ANDERSEN, Thomas William is a Director of the company. Secretary ANDERSEN, Thomas William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDERSEN, Benny Carl William has been resigned. Director ANDERSEN, John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CALDER & CO (REGISTRARS) LIMITED
Appointed Date: 21 October 2008
Director
ANDERSEN, Thomas William
Appointed Date: 13 January 1997
65 years old

Resigned Directors

Secretary
ANDERSEN, Thomas William
Resigned: 21 October 2008
Appointed Date: 13 January 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 January 1997
Appointed Date: 13 January 1997
Director
ANDERSEN, Benny Carl William
Resigned: 21 October 2008
Appointed Date: 13 January 1997
74 years old
Director
ANDERSEN, John
Resigned: 21 October 2008
Appointed Date: 13 January 1997
95 years old

Persons With Significant Control

Thomas William Andersen
Notified on: 28 October 2016
65 years old
Nature of control: Ownership of shares – 75% or more

21ST CENTURY HOLDING GROUP LIMITED Events

13 Jan 2017
Confirmation statement made on 8 January 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 7,500
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 7,500
...
... and 54 more events
18 Sep 1998
Secretary's particulars changed;director's particulars changed
27 Jan 1998
Return made up to 13/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jan 1998
Accounting reference date shortened from 31/01/98 to 31/12/97
16 Jan 1997
Secretary resigned
13 Jan 1997
Incorporation

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