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4 Minster Road Limited


Founded in 2004, 4 Minster Road, classified under reg no. 05273001 is an active company. Currently registered at 4 Minster Road NW2 3RA, the company has been in the business for seventeen years. Its financial year was closed on October 31 and its latest financial statement was filed on 2019/10/31.

The firm has 2 directors, namely Pamela S., Peter T.. Of them, Peter T. has been with the company the longest, being appointed on 25 April 2012 and Pamela S. has been with the company for the least time - from 4 December 2017. Currently 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.

4 Minster Road Limited Address / Contact

Office Address 4 Minster Road
Office Address2 London
Town
Post code NW2 3RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05273001
Date of Incorporation Fri, 29th Oct 2004
Industry Residents property management
End of financial Year 31st October
Company age 17 years old
Account next due date Sat, 31st Jul 2021 (146 days left)
Account last made up date Thu, 31st Oct 2019
Next confirmation statement due date Fri, 12th Nov 2021 (2021-11-12)
Last confirmation statement dated Thu, 29th Oct 2020

Company staff

Pamela S.

Position: Director

Appointed: 04 December 2017

Peter T.

Position: Director

Appointed: 25 April 2012

Pamela A.

Position: Director

Appointed: 04 December 2017

Resigned: 30 November 2020

Marina V.

Position: Director

Appointed: 14 July 2014

Resigned: 06 March 2018

Peter A.

Position: Director

Appointed: 05 June 2006

Resigned: 01 November 2013

David D.

Position: Director

Appointed: 05 June 2006

Resigned: 01 July 2011

Marina V.

Position: Secretary

Appointed: 20 March 2006

Resigned: 20 April 2017

Elizabeth M.

Position: Director

Appointed: 29 October 2004

Resigned: 28 June 2006

Robert C.

Position: Secretary

Appointed: 29 October 2004

Resigned: 28 June 2006

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we researched, there is Marina V. The abovementioned PSC has significiant influence or control over this company,.

Marina V.

Notified on 6 April 2016
Ceased on 31 October 2020
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Director's appointment terminated on 2020/11/30
filed on: 4th, December 2020
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