4c Minories 4 Ltd is a private limited company situated at 31 Lisson Grove, London NW1 6UB. Incorporated on 2018-11-12, this 5-year-old company is run by 2 directors and 1 secretary.
Director Bashir N., appointed on 12 November 2018. Director Al-Karim N., appointed on 12 November 2018.
Moving on to secretaries, we can name: Bashir N., appointed on 12 November 2018.
The company is officially categorised as "development of building projects" (SIC code: 41100).
The latest confirmation statement was sent on 2022-12-01 and the deadline for the following filing is 2023-12-15. Furthermore, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 31 Lisson Grove |
| Town | London |
| Post code | NW1 6UB |
| Country of origin | United Kingdom |
| Registration Number | 11671009 |
| Date of Incorporation | Mon, 12th Nov 2018 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 12 November 2018
Position: Director
Appointed: 12 November 2018
Position: Secretary
Appointed: 12 November 2018
The list of PSCs that own or control the company consists of 2 names. As we found, there is 4C Holdings Ltd from London, England. This PSC is categorised as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Bashir N. This PSC has significiant influence or control over the company,.
4c Holdings Ltd
31 Lisson Grove, London, NW1 6UB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 11835263 |
| Notified on | 3 March 2020 |
| Nature of control: |
75,01-100% shares |
Bashir N.
| Notified on | 12 November 2018 |
| Ceased on | 3 March 2020 |
| 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 | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 1st December 2023 filed on: 7th, December 2023 |
confirmation statement | Free Download (3 pages) |
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