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20/20 Limited


Founded in 1988, 20/20, classified under reg no. 02238604 is an active company. Currently registered at 20-23 Mandela Street NW1 0DU, the company has been in the business for thirty two years. Its financial year was closed on Thu, 31st Dec and its latest financial statement was filed on December 31, 2018.

At present there are 5 directors in the the company, namely Graeme H., Michael A. and Jonathan L. and others. In addition one secretary - Matthew G. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

20/20 Limited Address / Contact

Office Address 20-23 Mandela Street
Office Address2 London
Town
Post code NW1 0DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02238604
Date of Incorporation Thu, 31st Mar 1988
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 32 years old
Account next due date Wed, 30th Sep 2020 (224 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 15th Oct 2020 (2020-10-15)
Last confirmation statement dated Tue, 1st Oct 2019

Company staff

Graeme H.

Position: Director

Appointed: 01 January 2017

Matthew G.

Position: Secretary

Appointed: 31 December 2016

Michael A.

Position: Director

Appointed: 19 January 2015

Jonathan L.

Position: Director

Appointed: 02 August 2012

Robert E.

Position: Director

Appointed: 09 May 2006

Jim T.

Position: Director

Appointed: 16 December 2004

Richard M.

Position: Secretary

Resigned: 31 December 1994

Lorraine T.

Position: Director

Appointed: 01 May 2014

Resigned: 17 May 2019

Paul B.

Position: Director

Appointed: 01 October 2009

Resigned: 31 December 2016

Paul B.

Position: Secretary

Appointed: 01 October 2009

Resigned: 31 December 2016

Mariann W.

Position: Director

Appointed: 22 July 2008

Resigned: 28 June 2019

Richard M.

Position: Secretary

Appointed: 10 July 2003

Resigned: 01 October 2009

Bryan P.

Position: Secretary

Appointed: 25 April 2001

Resigned: 10 July 2003

Christopher T.

Position: Director

Appointed: 03 June 1998

Resigned: 05 February 2014

Richard M.

Position: Secretary

Appointed: 01 October 1997

Resigned: 25 April 2001

Rune G.

Position: Director

Appointed: 01 January 1996

Resigned: 01 September 2003

Celina M.

Position: Secretary

Appointed: 01 January 1995

Resigned: 01 October 1997

Bryan W.

Position: Director

Appointed: 01 October 1991

Resigned: 27 February 1998

Richard M.

Position: Director

Appointed: 01 October 1991

Resigned: 12 December 2014

Bernard D.

Position: Director

Appointed: 01 October 1991

Resigned: 12 April 2013

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Writtle Holdings Ltd from London, England. The abovementioned PSC is categorised as "a limited company" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares.

Writtle Holdings Ltd

30 Park Street, London, SE1 9EQ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom Companies House
Registration number 05226380
Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to December 31, 2018
filed on: 9th, July 2019
Free Download (24 pages)

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