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4c Minories 4 Ltd

11671009

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

31 LISSON GROVE, LONDON, NW1 6UB
Incorporated 12/11/2018

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

41100
Development of building projects

Officers

Bashir Hakamali Nathoo

secretary · Since 12/11/2018

Mr Al-Karim Bashir Nathoo

director · Since 12/11/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 12 other boards

Mr Bashir Hakamali Nathoo

director · Since 12/11/2018

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 50 other boards

Persons with Significant Control

4c Holdings Ltd

75–100% shares

31, Lisson Grove, London, NW1 6UB

Reg: 11835263 · England And Wales · Limited

Notified 03/03/2020

Former PSCs

Mr Bashir Hakamali Nathoo

Ceased 03/03/2020

Charges1 outstanding

Charge
outstanding

ACO II APRIL S.À R.L.

Created 24/05/2024Registered 24/05/2024
Charge
satisfied

TFB VENTURES LIMITED

Created 29/08/2023Registered 29/08/2023Satisfied 24/05/2024
Charge
satisfied

AP PROPERTY FINANCE DESIGNATED ACTIVITY COMPANY

Created 15/08/2022Registered 22/08/2022Satisfied 24/05/2024
Charge
satisfied

AP PROPERTY FINANCE DESIGNATED ACTIVITY COMPANY

Created 15/08/2022Registered 18/08/2022Satisfied 24/05/2024
Charge
satisfied

AP PROPERTY FINANCE DESIGNATED ACTIVITY COMPANY

Created 15/08/2022Registered 18/08/2022Satisfied 24/05/2024
Charge
satisfied

TFB VENTURES LIMITED

Created 09/03/2022Registered 14/03/2022Satisfied 18/08/2022
Charge
satisfied

TFB VENTURES LIMITED

Created 09/04/2020Registered 22/04/2020Satisfied 18/08/2022