4c Hotels started in year 1986 as Private Limited Company with registration number 02073517. The 4c Hotels company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in London at 31 Lisson Grove. Postal code: NW1 6UB. Since 30th March 2011 4c Hotels Limited is no longer carrying the name Pausefine.
There is a single director in the firm at the moment - Bashir N., appointed on 11 June 1991. In addition, a secretary was appointed - Al-Karim N., appointed on 1 June 2016. As of 19 April 2024, there was 1 ex director - Shiraz B.. There were no ex secretaries.
Office Address | 31 Lisson Grove |
Town | London |
Post code | NW1 6UB |
Country of origin | United Kingdom |
Registration Number | 02073517 |
Date of Incorporation | Thu, 13th Nov 1986 |
Industry | Hotels and similar accommodation |
End of financial Year | 31st December |
Company age | 38 years old |
Account next due date | Sun, 31st Dec 2023 (110 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Tue, 11th Jun 2024 (2024-06-11) |
Last confirmation statement dated | Sun, 28th May 2023 |
The list of persons with significant control that own or have control over the company consists of 3 names. As we found, there is Ciw Ltd from London, England. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is 4C Victoria Ltd that entered London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Bashir N., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Ciw Ltd
31 Lisson Grove, London, NW1 6UB, England
Legal authority | Companies Act 2006 |
Legal form | Limited |
Country registered | England |
Place registered | England And Wales |
Registration number | 12954444 |
Notified on | 7 October 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
4c Victoria Ltd
31 Lisson Grove, London, NW1 6UB, England
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | England |
Place registered | Companies Registry |
Registration number | 12954512 |
Notified on | 4 October 2021 |
Ceased on | 7 October 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bashir N.
Notified on | 6 April 2016 |
Ceased on | 4 October 2021 |
Nature of control: |
significiant influence or control |
Pausefine | March 30, 2011 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts data made up to 31st December 2021 filed on: 3rd, April 2023 |
accounts | Free Download (10 pages) |
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