4c Minories 3 Ltd is a private limited company that can be found at 31 Lisson Grove, London NW1 6UB. Incorporated on 2018-10-04, this 6-year-old company is run by 2 directors and 1 secretary.
Director Bashir N., appointed on 04 October 2018. Director Al-Karim N., appointed on 04 October 2018.
Switching the focus to secretaries, we can name: Bashir N., appointed on 04 October 2018.
The company is officially categorised as "development of building projects" (Standard Industrial Classification code: 41100).
The last confirmation statement was sent on 2022-11-19 and the due date for the following filing is 2023-12-03. Likewise, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
Office Address | 31 Lisson Grove |
Town | London |
Post code | NW1 6UB |
Country of origin | United Kingdom |
Registration Number | 11604877 |
Date of Incorporation | Thu, 4th Oct 2018 |
Industry | Development of building projects |
End of financial Year | 31st March |
Company age | 7 years old |
Account next due date | Sun, 31st Dec 2023 (556 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Sun, 3rd Dec 2023 (2023-12-03) |
Last confirmation statement dated | Sat, 19th Nov 2022 |
Position: Director
Appointed: 04 October 2018
Position: Director
Appointed: 04 October 2018
Position: Secretary
Appointed: 04 October 2018
The register of PSCs that own or control the company consists of 2 names. As BizStats established, there is 4C Holdings Limited from London, England. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Bashir N. This PSC has significiant influence or control over the company,.
4c Holdings Limited
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 | 11835263 |
Notified on | 1 August 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bashir N.
Notified on | 4 October 2018 |
Ceased on | 1 August 2019 |
Nature of control: |
significiant influence or control |
Profit & Loss | |
---|---|
Accounts Information Date | 2019-03-31 |
Balance Sheet | |
Cash Bank On Hand | 100 |
Net Assets Liabilities | 100 |
Other | |
Number Shares Allotted | 100 |
Par Value Share | 1 |
Type | Category | Free download | |
---|---|---|---|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24 filed on: 10th, April 2025 |
accounts | Free Download (71 pages) |
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