FIN-EX PROPERTY NO. 4 (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

FIN-EX PROPERTY NO. 4 (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
FIN-EX PROPERTY NO. 4 (UK) LIMITED was incorporated 11 years ago on 31/05/2013 and has the registered number: 08551206. The accounts status is SMALL and accounts are next due on 30/09/2024.

FIN-EX PROPERTY NO. 4 (UK) LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 HARRINGTON GARDENS
LONDON
SW7 4JJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KAWALJIT SINGH ARORA Dec 1966 British Director 2013-05-31 CURRENT
MR MOHAMMED CHOWDHURY Secretary 2021-12-10 CURRENT
MR MICHAEL WALTERS Jul 1970 English Director 2017-05-05 UNTIL 2018-10-23 RESIGNED
PHILIP EDMUND LINDSELL Nov 1953 British Director 2013-06-11 UNTIL 2013-11-20 RESIGNED
MR ROBIN SEYMOUR BERRY Mar 1977 British Director 2015-01-28 UNTIL 2016-05-19 RESIGNED
MR JOE ROWE Secretary 2016-05-19 UNTIL 2016-09-01 RESIGNED
AID MEHMETAJ Secretary 2013-05-31 UNTIL 2014-08-07 RESIGNED
MR DIPESH GOSRANI Secretary 2022-01-07 UNTIL 2022-10-25 RESIGNED
MR MARCUS WAI LEONG CHAN Secretary 2019-03-19 UNTIL 2021-12-10 RESIGNED
MR ROBIN BERRY Secretary 2014-08-07 UNTIL 2016-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lj Capital Limited 2016-04-06 - 2019-03-31 London   Voting rights 50 to 75 percent as trust
Quadrangle Trustee Services Limited 2016-04-06 - 2019-03-31 Cheltenham   Significant influence or control as trust
Mr Kawaljit Singh Arora 2016-04-06 12/1966 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OIKOS LIMITED LONDON Dissolved... FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
4CAST LIMITED LONDON ENGLAND Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
3C PAYMENT UK LTD LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
CHALLENGER GROUP SERVICES (UK) LIMITED LONDON ENGLAND Dissolved... FULL 70229 - Management consultancy activities other than financial management
CLASHFERN INVESTMENTS (UK) LIMITED LONDON Dissolved... FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
WYETREE ASSET MANAGEMENT LTD. LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CHALLENGER LIFE INVESTMENTS UK LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
FIDANTE PARTNERS HOLDINGS EUROPE LIMITED LONDON ENGLAND Active MICRO ENTITY 70221 - Financial management
GREENSANDS INVESTMENTS LIMITED WORTHING Active FULL 70100 - Activities of head offices
GREENSANDS JUNIOR FINANCE LIMITED WORTHING Active FULL 70100 - Activities of head offices
GREENSANDS SENIOR FINANCE LIMITED WORTHING Active FULL 70100 - Activities of head offices
GREENSANDS (UK) LIMITED WORTHING Active FULL 70100 - Activities of head offices
GREENSANDS EUROPE LIMITED WORTHING Active FULL 70100 - Activities of head offices
APPIA INVESTMENTS LIMITED NEWPORT PAGNELL Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
APPIA FINANCE LIMITED NEWPORT PAGNELL Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
APPIA FINANCE 2 LIMITED NEWPORT PAGNELL Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
4CAST GROUP LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
MW ENTERPRISE WORKS LIMITED PUTNEY ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
4CAST-RGE LIMITED LONDON ENGLAND Dissolved... SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-10-19 31-12-2022 4,999,096 Cash -29,294,556 equity
ACCOUNTS - Final Accounts 2022-02-17 31-12-2020 163,633 Cash -19,607,590 equity

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