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4 Church Lodge Limited LONDON

Founded in 2016, 4 Church Lodge, classified under reg no. 10060505 is an active company. Currently registered at 100 Wigmore Street W1U 3RN, London the company has been in the business for 8 years. Its financial year was closed on June 30 and its latest financial statement was filed on Wed, 30th Jun 2021. Since Fri, 22nd Apr 2016 4 Church Lodge Limited is no longer carrying the name Catbag.

There is a single director in the firm at the moment - Naomi P., appointed on 3 September 2018. In addition, a secretary was appointed - Derek R., appointed on 10 June 2016. As of 26 April 2024, there were 4 ex directors - Benjamin P., Saleh S. and others listed below. There were no ex secretaries.

4 Church Lodge Limited Address / Contact

Office Address 100 Wigmore Street
Office Address2 2nd Floor
Town London
Post code W1U 3RN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10060505
Date of Incorporation Mon, 14th Mar 2016
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 8 years old
Account next due date Fri, 30th Jun 2023 (301 days after)
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Naomi P.

Position: Director

Appointed: 03 September 2018

Derek R.

Position: Secretary

Appointed: 10 June 2016

Benjamin P.

Position: Director

Appointed: 10 June 2016

Resigned: 31 March 2022

Saleh S.

Position: Director

Appointed: 10 June 2016

Resigned: 29 April 2018

Ruth B.

Position: Director

Appointed: 20 April 2016

Resigned: 10 June 2016

Andrew D.

Position: Director

Appointed: 14 March 2016

Resigned: 20 April 2016

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we discovered, there is Dukeminster Limited from London, England. This PSC is classified as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Dukeminster Limited that entered London, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Dukeminster Limited

6 Upper Grosvenor Street, London, W1K 2LJ, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 3154201
Notified on 7 June 2016
Nature of control: 75,01-100% shares

Dukeminster Limited

6 Upper Grosvenor Street, London, W1K 2LJ, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 3154201
Notified on 1 July 2016
Ceased on 1 July 2016
Nature of control: 75,01-100% shares

Company previous names

Catbag April 22, 2016

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
filed on: 15th, November 2023 		Free Download (38 pages)

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