Number Twenty Seven Investments Limited LONDON


Founded in 1973, Number Twenty Seven Investments, classified under reg no. 01152535 is an active company. Currently registered at 6 Roland Gardens SW7 3PH, London the company has been in the business for fourty seven years. Its financial year was closed on 25th December and its latest financial statement was filed on 2019-12-25.

The company has 3 directors, namely Alexandra S., James L. and Rajvinder J.. Of them, Rajvinder J. has been with the company the longest, being appointed on 20 May 2008 and Alexandra S. and James L. have been with the company for the least time - from 21 January 2014. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Charles L. who worked with the the company until 3 December 2013.

Number Twenty Seven Investments Limited Address / Contact

Office Address 6 Roland Gardens
Town London
Post code SW7 3PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01152535
Date of Incorporation Wed, 19th Dec 1973
Industry Residents property management
End of financial Year 25th December
Company age 47 years old
Account next due date Sat, 25th Sep 2021 (298 days left)
Account last made up date Wed, 25th Dec 2019
Next confirmation statement due date Wed, 25th Nov 2020 (2020-11-25)
Last confirmation statement dated Mon, 14th Oct 2019

Company staff

Alexandra S.

Position: Director

Appointed: 21 January 2014

James L.

Position: Director

Appointed: 21 January 2014

M2 Property Limited

Position: Corporate Secretary

Appointed: 01 December 2013

Rajvinder J.

Position: Director

Appointed: 20 May 2008

Stephen H.

Position: Director

Appointed: 01 November 2009

Resigned: 30 June 2014

Robert B.

Position: Director

Appointed: 01 November 2009

Resigned: 28 May 2013

Duncan A.

Position: Director

Appointed: 07 October 2003

Resigned: 21 May 2008

Lord B.

Position: Director

Appointed: 15 July 2001

Resigned: 01 August 2007

Catherine L.

Position: Director

Appointed: 03 June 1997

Resigned: 17 March 1999

Phyllida L.

Position: Director

Appointed: 03 June 1997

Resigned: 17 March 1999

Ursula C.

Position: Director

Appointed: 19 October 1993

Resigned: 07 October 2003

Marguerite W.

Position: Director

Appointed: 27 November 1991

Resigned: 03 June 1997

Philip M.

Position: Director

Appointed: 27 November 1991

Resigned: 07 February 2001

Joanna N.

Position: Director

Appointed: 27 November 1991

Resigned: 19 October 1993

Charles L.

Position: Secretary

Appointed: 27 November 1991

Resigned: 03 December 2013

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Alexandra S. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is James L. This PSC has significiant influence or control over the company,.

Alexandra S.

Notified on 13 October 2016
Ceased on 10 July 2017
Nature of control: significiant influence or control

James L.

Notified on 13 October 2016
Ceased on 10 July 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-252016-12-252017-12-252018-12-252019-12-25
Balance Sheet
Current Assets 6666
Debtors66   
Net Assets Liabilities66666
Other
Net Current Assets Liabilities 6666
Total Assets Less Current Liabilities 6666

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2019-12-25
filed on: 12th, June 2020
Free Download (2 pages)

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