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Elizabeth Property Nominee (No. 4) Limited
05308797
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C/O HB REAVIS UK LTD, LONDON, EC4A 4AB
Incorporated 09/12/2004
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 30/10/2025
Due 13/11/2026
On track
Industry
41100
Development of building projectsOfficers
Tmf Corporate Administration Services Limited
secretary · Since 04/05/2017
BRITISH
Also on 1295 other boards
Mr Steven John Skinner
director · Since 03/08/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 42
Also on 10 other boards
Persons with Significant Control
Elizabeth Property Holdings Limited
ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm
20, Farringdon Street, London, EC4A 4AB
Reg: 5282798 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 23/07/2014Registered 31/07/2014Satisfied 05/05/2017
charge
satisfied
ANGLO IRISH BANK CORPORATION PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE AGENT)
Created 30/10/2006Registered 15/11/2006Satisfied 15/03/2017
charge
satisfied
ELIZABETH INVESTMENTS (NO.1) LIMITED, ELIZABETH INVESTMENTS (NO.2) LIMITED AND ELIZABETHINVESTM
Created 27/01/2006Registered 13/02/2006Satisfied 08/11/2006