| Company Name | Group 4 Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01026011 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1971(52 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Timmy Tim Sung Man |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(20 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 210 Spadina Avenue Toronto Canada |
| Director Name | Tony Fong Hang Man |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(20 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 2201 Yardley Commercial Building 3 Connaught Road West Hong Kong |
| Director Name | William For Tai Man |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(20 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 1612 World Commerce Centre Harbour City 11 Canton Road T S T Kowloon Hong Kong |
| Secretary Name | Mr John Damian Barber |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 May 1994(22 years, 8 months after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Company Director |
| Correspondence Address | 115 Park Street London W1K 7DY |
| Secretary Name | Mr John Damian Barber |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(20 years, 3 months after company formation) |
| Appointment Duration | 2 years (resigned 11 January 1994) |
| Role | Company Director |
| Correspondence Address | 115 Park Street London W1K 7DY |
| Secretary Name | Mr Thomas Martin Barth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1994(22 years, 3 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 25 May 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hayes Cottage 20 Onslow Road Burwood Park Walton On Thames Surrey KT12 5BB |
Location
| Registered Address | Suite 7 The Sanctuary 23 Oakhill Grove Surbiton Surrey KT6 6DU |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Surbiton Hill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1993 (31 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 1 August 1996 | Dissolved (1 page) |
|---|---|
| 1 May 1996 | Completion of winding up (1 page) |
| 31 May 1995 | Court order notice of winding up (2 pages) |