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.
| Office Address | 1 Brassey Road |
| Office Address2 | Old Potts Way |
| Town | Shrewsbury |
| Post code | SY3 7FA |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 12 March 2020
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 |
| 4d Properties Holdings | November 16, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 16th Nov 2020 filed on: 16th, November 2020 |
resolution | Free Download (2 pages) |
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