4d Properties Limited SHREWSBURY


4d Properties Limited is a private limited company situated at 1 Brassey Road, Old Potts Way, Shrewsbury SY3 7FA. This 11 months-old company, incorporated on 2020-03-12 is run by 1 director.
Director Doig R., appointed on 12 March 2020.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to Companies House records there was a name change on 2020-11-16 and their previous name was 4D Properties Holdings Limited.
The latest confirmation statement was sent on 2020-03-13 and the deadline for the subsequent filing is 2021-04-24.

4d Properties Limited Address / Contact

Office Address 1 Brassey Road
Office Address2 Old Potts Way
Town Shrewsbury
Post code SY3 7FA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12515596
Date of Incorporation Thu, 12th Mar 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 11 months
Account next due date Sun, 12th Dec 2021 (287 days left)
Next confirmation statement due date Sat, 24th Apr 2021 (2021-04-24)
Last confirmation statement dated Fri, 13th Mar 2020

Company staff

Doig R.

Position: Director

Appointed: 12 March 2020

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is 4D Properties Limited from Bridgnorth, England. The abovementioned PSC is classified as "a private limited company", 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. The second one in the persons with significant control register is Doig R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

4d Properties Limited

Baggot House Middleton Priors, Bridgnorth, WV16 6UW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 04304504
Notified on 12 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Doig R.

Notified on 12 March 2020
Ceased on 12 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

4d Properties Holdings November 16, 2020

Company filings

Filing category
Change of name Confirmation statement Incorporation Persons with significant control Resolution
Resolutions: RES15 - Change company name resolution on Mon, 16th Nov 2020
filed on: 16th, November 2020
Free Download (2 pages)

Company search