4TH INDUSTRIAL NOMINEE LTD - LONDON


Company Profile Company Filings

Overview

4TH INDUSTRIAL NOMINEE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
4TH INDUSTRIAL NOMINEE LTD was incorporated 3 years ago on 31/12/2020 and has the registered number: 13106046. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

4TH INDUSTRIAL NOMINEE LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own 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

6TH FLOOR
LONDON
EC2Y 5AS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/12/2023 13/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
APEX GROUP SECRETARIES (UK) LIMITED Corporate Secretary 2020-12-31 CURRENT
MR JAMES ANTHONY PIPER Aug 1983 British Director 2020-12-31 CURRENT
MR MICHIEL CELIS Oct 1988 Belgian Director 2020-12-31 CURRENT
MR DEREK KEVIN HEATHWOOD Apr 1972 British Director 2020-12-31 CURRENT
MR CHRISTOPHER MICHAEL WARNES Feb 1977 British Director 2020-12-31 UNTIL 2023-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
4th Industrial Gp (Uk) Ltd 2020-12-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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CG SHIELD HOUSE (UK) NO.1 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENFORD NOMINEE 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GREENFORD GP 3 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GREENFORD MANAGEMENT LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
GS MILLHARBOUR HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MILLHARBOUR GP C LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MILLHARBOUR GP B2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MILLHARBOUR NOMINEE B2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MILLHARBOUR NOMINEE C LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GS MILLHARBOUR TOPCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ADRIATIC LAND 13 (GR1) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company