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Twenty-first Century Land Limited LONDON

Founded in 1997, Twenty-first Century Land, classified under reg no. 03318019 is an active company. Currently registered at 39 High Street E17 7AD, London the company has been in the business for twenty seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 3 directors in the the firm, namely Spencer G., Geoffrey G. and Howard J.. In addition one secretary - Spencer G. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Twenty-first Century Land Limited Address / Contact

Office Address 39 High Street
Town London
Post code E17 7AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03318019
Date of Incorporation Thu, 13th Feb 1997
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 27 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated Sat, 22nd Jul 2023

Company staff

Spencer G.

Position: Director

Appointed: 25 November 2003

Spencer G.

Position: Secretary

Appointed: 26 October 2000

Geoffrey G.

Position: Director

Appointed: 01 July 1998

Howard J.

Position: Director

Appointed: 19 February 1997

Anthony R.

Position: Secretary

Appointed: 16 October 1999

Resigned: 26 October 2000

Henry L.

Position: Director

Appointed: 19 February 1997

Resigned: 14 October 1999

Anthony R.

Position: Director

Appointed: 19 February 1997

Resigned: 26 October 2000

Henry L.

Position: Secretary

Appointed: 19 February 1997

Resigned: 14 October 1999

Michael G.

Position: Director

Appointed: 13 February 1997

Resigned: 26 October 2000

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 13 February 1997

Resigned: 13 February 1997

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 February 1997

Resigned: 13 February 1997

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Howard J. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Geoffrey G. This PSC owns 25-50% shares.

Howard J.

Notified on 13 February 2017
Nature of control: 25-50% shares

Geoffrey G.

Notified on 13 February 2017
Ceased on 15 October 2020
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 28th, February 2024 		Free Download (13 pages)

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