TWENTY TWENTY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 5LH

Company number 05589476
Status Active
Incorporation Date 11 October 2005
Company Type Private Limited Company
Address 49 SOUTH MOLTON STREET, LONDON, ENGLAND, W1K 5LH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 October 2016 with updates; Registered office address changed from The Granary Cornwells Farm Sheephurst Lane Marden Kent TN12 9NS to 49 South Molton Street London W1K 5LH on 26 October 2016. The most likely internet sites of TWENTY TWENTY LIMITED are www.twentytwenty.co.uk, and www.twenty-twenty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Twenty Twenty Limited is a Private Limited Company. The company registration number is 05589476. Twenty Twenty Limited has been working since 11 October 2005. The present status of the company is Active. The registered address of Twenty Twenty Limited is 49 South Molton Street London England W1k 5lh. . STEEL, Teresa Frances is a Secretary of the company. COLLINS, Philip John is a Director of the company. COLLINS, Vicky is a Director of the company. STEEL, Michael is a Director of the company. STEEL, Teresa Frances is a Director of the company. Secretary COLLINS, Philip has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
STEEL, Teresa Frances
Appointed Date: 14 March 2006
Director
COLLINS, Philip John
Appointed Date: 11 October 2005
59 years old
Director
COLLINS, Vicky
Appointed Date: 06 April 2008
49 years old
Director
STEEL, Michael
Appointed Date: 11 October 2005
57 years old
Director
STEEL, Teresa Frances
Appointed Date: 06 April 2008
54 years old

Resigned Directors

Secretary
COLLINS, Philip
Resigned: 14 March 2006
Appointed Date: 11 October 2005

Persons With Significant Control

Mr Mike Steel
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Phil Collins
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TWENTY TWENTY LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 11 October 2016 with updates
26 Oct 2016
Registered office address changed from The Granary Cornwells Farm Sheephurst Lane Marden Kent TN12 9NS to 49 South Molton Street London W1K 5LH on 26 October 2016
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
29 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 600
...
... and 33 more events
15 Jun 2006
Registered office changed on 15/06/06 from: 41 tilmans mead, farningham dartford kent DA4 0BY
23 Mar 2006
Secretary resigned
23 Mar 2006
New secretary appointed
10 Jan 2006
Accounting reference date shortened from 31/10/06 to 31/03/06
11 Oct 2005
Incorporation

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