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Tweed Premier 4 Limited

02847994

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

YORK HOUSE, LONDON, W1H 7LX
Incorporated 25/08/1993

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/08/2025

Due 08/09/2026

On track

Industry

41100
Development of building projects

Officers

British Land Company Secretarial Limited

secretary · Since 06/12/2016

Also on 550 other boards

Mr Gavin Joseph Bergin

director · Since 29/03/2021

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 36

Also on 137 other boards

Rhiannon Fflur Owen

director · Since 18/03/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 38

Also on 231 other boards

Alexander Christofis

director · Since 22/12/2023

SHARED SERVICES DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 99 other boards

Mr Keith Mcclure

director · Since 11/11/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 35

Also on 135 other boards

Persons with Significant Control

Bl Residual Holding Company Limited

75–100% shares
75–100% votes

York House, 45 Seymour Street, London, W1H 7LX

Reg: 5995030 · Companies House · Limited By Shares

Notified 06/11/2020

Former PSCs

Cornish Residential Property Investments Limited

Ceased 06/11/2020

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC AS TRUSTEE FOR THE BENEFICIARIES (THE TRUSTEE)

Created 11/09/2003Registered 23/11/2004Satisfied 02/03/2005
charge
satisfied

BARCLAYS BANK PLC

Created 17/09/2003Registered 30/09/2003Satisfied 08/03/2005
charge
satisfied

NATIONWIDE BUILDING SOCIETY, AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE LENDERS

Created 30/12/2002Registered 04/02/2003Satisfied 02/03/2005
charge
satisfied

NATIONWIDE BUILDING SOCIETY,AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE LENDERS

Created 31/12/2002Registered 09/01/2003Satisfied 08/03/2005
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 31/12/2002Registered 09/01/2003Satisfied 08/03/2005