TWENTY-FIRST CENTURY LAND LIMITED - LONDON


Company Profile Company Filings

Overview

TWENTY-FIRST CENTURY LAND LIMITED is a Private Limited Company from LONDON and has the status: Active.
TWENTY-FIRST CENTURY LAND LIMITED was incorporated 27 years ago on 13/02/1997 and has the registered number: 03318019. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

TWENTY-FIRST CENTURY LAND LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

39 HIGH STREET
LONDON
E17 7AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HOWARD JOSEPH Oct 1949 British Director 1997-02-19 CURRENT
MR SPENCER NEIL GRANT Dec 1973 British Director 2003-11-25 CURRENT
MR GEOFFREY GRANT Feb 1946 British Director 1998-07-01 CURRENT
MR SPENCER NEIL GRANT Dec 1973 British Secretary 2000-10-26 CURRENT
MR ANTHONY PAUL REIFF Nov 1942 British Director 1997-02-19 UNTIL 2000-10-26 RESIGNED
RM NOMINEES LIMITED Corporate Nominee Director 1997-02-13 UNTIL 1997-02-13 RESIGNED
HENRY DAVID LANGER Feb 1943 British Director 1997-02-19 UNTIL 1999-10-14 RESIGNED
MR MICHAEL STEPHEN GURNER Sep 1944 British Director 1997-02-13 UNTIL 2000-10-26 RESIGNED
RM REGISTRARS LIMITED Nominee Secretary 1997-02-13 UNTIL 1997-02-13 RESIGNED
MR ANTHONY PAUL REIFF Nov 1942 British Secretary 1999-10-16 UNTIL 2000-10-26 RESIGNED
HENRY DAVID LANGER Feb 1943 British Secretary 1997-02-19 UNTIL 1999-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Geoffrey Grant 2017-02-13 - 2020-10-15 2/1946 London   Ownership of shares 25 to 50 percent
Mr Howard Joseph 2017-02-13 10/1949 London   Ownership of shares 25 to 50 percent

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UNIVERCO LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
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TRANS GLOBAL GROUP LIMITED GREENHITHE Active SMALL 52290 - Other transportation support activities
HOFFTONE PROPERTY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TRANS GLOBAL FREIGHT MANAGEMENT LIMITED GREENHITHE Active FULL 52290 - Other transportation support activities
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-02-29 31-03-2023 16,680 Cash 7,847,679 equity
ACCOUNTS - Final Accounts 2022-12-14 31-03-2022 77,384 Cash 7,779,879 equity
ACCOUNTS - Final Accounts 2021-11-11 31-03-2021 236,649 Cash 7,655,008 equity
ACCOUNTS - Final Accounts 2020-09-23 31-03-2020 195,832 Cash
ACCOUNTS - Final Accounts 2019-08-06 31-03-2019 11,630 Cash
ACCOUNTS - Final Accounts 2018-10-18 31-03-2018

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