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4c Hotels Limited LONDON


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.

4c Hotels Limited Address / Contact

Office Address 31 Lisson Grove
Town London
Post code NW1 6UB
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Bashir N.

Position: Secretary

Resigned:

Al-Karim N.

Position: Secretary

Appointed: 01 June 2016

Bashir N.

Position: Director

Appointed: 11 June 1991

Shiraz B.

Position: Director

Appointed: 11 June 1991

Resigned: 30 November 2010

People with significant control

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

Company previous names

Pausefine March 30, 2011

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2021
filed on: 3rd, April 2023
Free Download (10 pages)

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