TWENTIETH CENTURY INVESTMENTS LIMITED

Profile TWENTIETH CENTURY INVESTMENTS LIMITED

Actual on 01.08.2021
Company name
TWENTIETH CENTURY INVESTMENTS LIMITED
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Company number
00304514
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 August 1935
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Sunday, 02 January 2022 due by Sunday, 16 January 2022

Last statement dated Saturday, 02 January 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, DORSET, POOLE, BH15 2PW
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PSC and Officers TWENTIETH CENTURY INVESTMENTS LIMITED

Officers

(as of 18.09.2020)

PARKHURST, Evelyn
Status: Active
Correspondence address: Towngate House 2-8 Parkstone Road, Poole, Dorset, BH15 2PW
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Company Director
Country of residence: England
PAYNE, John Stephen
Status: Active
Appointed on: Friday, 20 September 1996
Correspondence address: Towngate House 2-8 Parkstone Road, Poole, Dorset, BH15 2PW
Nationality: British
Role: Secretary
PAYNE, John Stephen
Status: Active
Appointed on: Monday, 13 November 1995
Correspondence address: Towngate House 2-8 Parkstone Road, Poole, Dorset, BH15 2PW
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Company Director
Country of residence: England
PAYNE, Evelyn Wood
Status: Not active
Resigned on: Friday, 20 September 1996
Correspondence address: Greystones Little Forest Road, Bournemouth, BH4 9NW
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Company Director
HALL, Peter John
Status: Not active
Appointed on: Tuesday, 28 November 1995
Resigned on: Monday, 21 October 1996
Correspondence address: Greystones Little Forest Road, Bournemouth, Dorset, BH4 9NW
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: General Manager
FLEMING, John William Frederick
Status: Not active
Appointed on: Tuesday, 28 March 1995
Resigned on: Tuesday, 14 May 1996
Correspondence address: 6 Copsem Drive, Esher, Surrey, KT10 9HD
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Solicitor
Country of residence: England
SMART, Barry Howard
Status: Not active
Appointed on: Tuesday, 28 March 1995
Resigned on: Tuesday, 14 May 1996
Correspondence address: Little Sheaves Pigbush Lane, Loxwood, Billingshurst, West Sussex, RH14 0QY
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
PAYNE, Francis Martin
Status: Not active
Resigned on: Tuesday, 28 March 1995
Correspondence address: 153 Banks Road, Sandbanks, Poole, Dorset, BH13 7QJ
Nationality: British
Date of birth: March 1912
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.09.2021)

Mr Christopher Michael Parkhurst
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 17 Bournemouth, England
Nationality: British
Date of birth: April 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Mr John Stephen Payne
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 17 Bournemouth, England
Nationality: British
Date of birth: April 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Mrs Evelyn Parkhurst
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 17 Bournemouth, England
Nationality: British
Date of birth: June 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust