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4c Minories 3 Ltd LONDON


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.

4c Minories 3 Ltd Address / Contact

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

Company Information / Profile

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

Company staff

Bashir N.

Position: Director

Appointed: 04 October 2018

Al-Karim N.

Position: Director

Appointed: 04 October 2018

Bashir N.

Position: Secretary

Appointed: 04 October 2018

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-31
Balance Sheet
Cash Bank On Hand100
Net Assets Liabilities100
Other
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Registration of charge 116048770002, created on 4th August 2020
filed on: 6th, August 2020
Free Download (41 pages)

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