FRADLEY 4 LIMITED - LONDON


Company Profile Company Filings

Overview

FRADLEY 4 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FRADLEY 4 LIMITED was incorporated 1 years ago on 07/02/2023 and has the registered number: 14646221. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2024.

FRADLEY 4 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 30/09/2024

Registered Office

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
LONDON
EC3A 8BF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 20/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS JAMES WHITE Apr 1976 British Director 2023-03-31 CURRENT
MR MARK GRAHAM HATCHER Sep 1975 British Director 2023-02-07 CURRENT
MR ALKIS GIAGKAS Apr 1988 Greek Director 2024-01-01 CURRENT
MRS PRISCILA DE MACEDO VEIGA DOS SANTOS Apr 1984 British Director 2024-01-01 CURRENT
MRS SAMIA BEHAN Nov 1982 British Director 2023-02-07 CURRENT
ALTER DOMUS (UK) LIMITED Corporate Secretary 2023-02-07 CURRENT
MS ALEXANDRA MARIA FOUR Jun 1988 French Director 2023-02-07 UNTIL 2023-03-31 RESIGNED
MS ALEXANDRA MARIA FOUR Jun 1988 French Director 2023-04-17 UNTIL 2024-01-01 RESIGNED
MR TIMOTHY LUKE TROTT Jun 1981 British Director 2023-02-07 UNTIL 2024-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fradley Investment Limited 2023-02-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ARROW LEONARDO MANAGEMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
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LREDS III SV LIMITED ST. HELIER JERSEY Active FULL None Supplied
ARROW CARDIFF (JERSEY) LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied

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