TWENTY-SIXTH CENTURY INVESTMENTS LIMITED -


Company Profile Company Filings

Overview

TWENTY-SIXTH CENTURY INVESTMENTS LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
TWENTY-SIXTH CENTURY INVESTMENTS LIMITED was incorporated 40 years ago on 21/02/1984 and has the registered number: 01793634. The accounts status is TOTAL EXEMPTION FULL.

TWENTY-SIXTH CENTURY INVESTMENTS LIMITED -

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

29-30 FITZROY SQUARE
W1T 6LQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/11/2022 17/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JANET ELIZABETH HELEN NEWMAN Aug 1947 British Director 2007-01-01 CURRENT
MR DAVID ANDREW NEWMAN Feb 1946 British Director CURRENT
MR DAVID ANDREW NEWMAN Feb 1946 British Secretary 2007-01-01 CURRENT
CHALFEN SECRETARIES LIMITED Corporate Secretary 1995-02-17 UNTIL 1996-09-16 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1996-09-16 UNTIL 2001-05-02 RESIGNED
MRS JANET ELIZABETH HELEN NEWMAN Aug 1947 British Secretary 2001-05-02 UNTIL 2007-01-01 RESIGNED
CITY ROAD REGISTRARS LIMITED Oct 1952 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Andrew Newman 2016-04-06 2/1946 London   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Mr Larry Michael Phillips 2016-04-06 9/1952 London   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TWENTY-THIRD CENTURY INVESTMENTS LIMITED Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
TWENTY-FIFTH CENTURY INVESTMENTS LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RESTORE COMMUNITY PROJECTS LONDON Dissolved... TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
BARNET LAW SERVICE LONDON Dissolved... TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
BROWN-MELLOWS TRUST LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ONE LOVE BOOKS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
TWENTY-SIXTH_CENTURY_INVE - Accounts 2022-12-20 31-03-2022 £92,919 Cash £19,252 equity
TWENTY-SIXTH_CENTURY_INVE - Accounts 2021-12-08 31-03-2021 £48,609 Cash £148,719 equity
TWENTY-SIXTH_CENTURY_INVE - Accounts 2021-01-27 31-03-2020 £69,123 Cash £262,116 equity
TWENTY-SIXTH_CENTURY_INVE - Accounts 2019-12-20 31-03-2019 £145,741 Cash £310,879 equity

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