4c Minories 3 Ltd. Head office in London. Check Director.

4c Minories 3 Ltd, London

4C Minories 3 Ltd is a private limited company. Registered at 31 Lisson Grove, London NW1 6UB, the aforementioned 5 years old firm was incorporated on 2018-10-04 and is categorised as "development of building projects" (SIC code: 41100).
2 directors can be found in this company: Bashir N. (appointed on 04 October 2018), Al-Karim N. (appointed on 04 October 2018). As for the secretaries (1 in total), we can name: Bashir N. (appointed on 04 October 2018).

About
Name: 4c Minories 3 Ltd
Number: 11604877
Incorporation date: 2018-10-04
End of financial year: 31 March


Address:	31 Lisson Grove London NW1 6UB
SIC code:	41100 - Development of building projects

Company staff

People with significant control

4c Holdings Limited

1 August 2019

Address	31 Lisson Grove, London, NW1 6UB, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	England And Wales
Registration number	11835263
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bashir N.

4 October 2018 - 1 August 2019

Nature of control:	significiant influence or control

The date for 4C Minories 3 Ltd confirmation statement filing is 2023-12-03. The last confirmation statement was filed on 2022-11-19. The due date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: 4c Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Lisson Grove, NW1 6UB London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 19th November 2023 filed on: 20th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 19th November 2023 filed on: 20th, November 2023 \| confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 116048770003 in full filed on: 13th, June 2023 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 116048770002 in full filed on: 13th, June 2023 \| mortgage	Free Download (1 page)
MR01	Registration of charge 116048770003, created on 31st May 2023 filed on: 5th, June 2023 \| mortgage	Free Download (37 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 6th, January 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 19th November 2022 filed on: 1st, December 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 19th November 2021 filed on: 20th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 19th, December 2021 \| accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 27th, January 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 19th November 2020 filed on: 11th, December 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 3rd October 2020 filed on: 21st, October 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 116048770002, created on 4th August 2020 filed on: 6th, August 2020 \| mortgage	Free Download (41 pages)
MR04	Satisfaction of charge 116048770001 in full filed on: 4th, August 2020 \| mortgage	Free Download (1 page)
PSC02	Notification of a person with significant control 1st August 2019 filed on: 27th, July 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 1st August 2019 filed on: 27th, July 2020 \| persons with significant control	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 10th, December 2019 \| accounts	Free Download (2 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 6th, December 2019 \| resolution	Free Download (2 pages)
MR01	Registration of charge 116048770001, created on 26th November 2019 filed on: 2nd, December 2019 \| mortgage	Free Download (44 pages)
CS01	Confirmation statement with updates 3rd October 2019 filed on: 8th, October 2019 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, August 2019 \| resolution	Free Download (1 page)
AA01	Current accounting period shortened from 31st October 2019 to 31st March 2019 filed on: 4th, October 2018 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, October 2018 \| incorporation	Free Download (26 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	Statement of Capital on 4th October 2018: 100.00 GBP capital

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