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 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
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 |