Tweed Premier 4 started in year 1993 as Private Limited Company with registration number 02847994. The Tweed Premier 4 company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in London at York House. Postal code: W1H 7LX.
The company has 6 directors, namely Jonathan T., Alexander C. and Rhiannon O. and others. Of them, Jonathan M. has been with the company the longest, being appointed on 25 May 2018 and Jonathan T. has been with the company for the least time - from 1 February 2024. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | York House |
| Office Address2 | 45 Seymour Street |
| Town | London |
| Post code | W1H 7LX |
| Country of origin | United Kingdom |
| Registration Number | 02847994 |
| Date of Incorporation | Wed, 25th Aug 1993 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 31 years old |
| Account next due date | Tue, 31st Dec 2024 (216 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 8th Sep 2024 (2024-09-08) |
| Last confirmation statement dated | Fri, 25th Aug 2023 |
Position: Director
Appointed: 01 February 2024
Position: Director
Appointed: 22 December 2023
Position: Director
Appointed: 18 March 2022
Position: Director
Appointed: 29 March 2021
Position: Director
Appointed: 31 January 2020
Position: Director
Appointed: 25 May 2018
Position: Corporate Secretary
Appointed: 06 December 2016
The list of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Bl Residual Holding Company Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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 entity in the persons with significant control register is Cornish Residential Property Investments Limited that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Bl Residual Holding Company Limited
York House 45 Seymour Street, London, W1H 7LX, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 5995030 |
| Notified on | 6 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Cornish Residential Property Investments Limited
York House 45 Seymour Street, London, W1H 7LX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Notified on | 6 April 2016 |
| Ceased on | 6 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to March 31, 2023 filed on: 8th, July 2023 |
accounts | Free Download (4 pages) |
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