20TH CENTURY DESIGN POP UP LTD

Profile 20TH CENTURY DESIGN POP UP LTD

Actual on 01.11.2019
Company name
20TH CENTURY DESIGN POP UP LTD
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Company number
09093660
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Company status
Not active
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Company type
Private Limited Company
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Incorporated on
Thursday, 19 June 2014
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Accounts

Overdue

Next accounts made up to 30.06.2019 due by 31.03.2020

Last accounts made up to 30.06.2018

Confirmation statement

Actual

Next statement date Sunday, 16 June 2019 due by Saturday, 29 June 2019

Last statement dated Saturday, 16 June 2018

Annual returns

Overdue

Next annual return date due by Thursday, 27 July 2017

Last annual return made up to Wednesday, 29 June 2016

Nature of business (SIC)
47791 - Retail sale of antiques including antique books in stores
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Registered office address
69 ATHLONE ROAD, LONDON, SW2 2DU
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PSC and Officers 20TH CENTURY DESIGN POP UP LTD

Officers

(as of 21.09.2020)

GRONHEID, Jozefien
Status: Active
Appointed on: Wednesday, 10 September 2014
Correspondence address: Athlone Road, United Kingdom, London, SW2 2DU, 69
Nationality: Dutch
Date of birth: December 1959
Role: Director
Occupation: Aniques Dealer
Country of residence: England
LESLIE, Lorna Lee
Status: Active
Appointed on: Thursday, 19 June 2014
Correspondence address: Athlone Road, United Kingdom, London, SW2 2DU, 69
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Antique Dealer
Country of residence: England
BAZZOLI, Poala
Status: Not active
Appointed on: Thursday, 19 June 2014
Resigned on: Friday, 07 October 2016
Correspondence address: Athlone Road, United Kingdom, London, SW2 2DU, 69
Nationality: Italian
Date of birth: July 1955
Role: Director
Occupation: Antique Dealer
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Ms Jozefien Gronhied
Status: Active
Notified on: Friday, 16 June 2017
Correspondence address: England, London, 69
Nationality: Dutch
Date of birth: December 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm

Ms Lorna Lee Leslie
Status: Active
Notified on: Friday, 16 June 2017
Correspondence address: London, 69
Nationality: British
Date of birth: July 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm