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 1-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 2019-10-03 and the due date for the following filing is 2020-11-14. Likewise, the accounts were filed on 31 March 2019 and the next filing is due on 31 March 2021.
| 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 | 2 years old |
| Account next due date | Wed, 31st Mar 2021 (182 days left) |
| Account last made up date | Sun, 31st Mar 2019 |
| Next confirmation statement due date | Sat, 14th Nov 2020 (2020-11-14) |
| Last confirmation statement dated | Thu, 3rd Oct 2019 |
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 | |
|---|---|---|---|
| MR01 |
Registration of charge 116048770002, created on 4th August 2020 filed on: 6th, August 2020 |
mortgage | Free Download (41 pages) |
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