| Company Name | 4C Minories 3 Ltd |
|---|---|
| Directors | Al-Karim Bashir Nathoo and Bashir Hakamali Nathoo |
| Company Status | Active |
| Company Number | 11604877 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2018(5 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Al-Karim Bashir Nathoo |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2018(same day as company formation) |
| Role | Hotelier |
| Country of Residence | England |
| Correspondence Address | 31 Lisson Grove London NW1 6UB |
| Director Name | Mr Bashir Hakamali Nathoo |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2018(same day as company formation) |
| Role | Hotelier |
| Country of Residence | England |
| Correspondence Address | 31 Lisson Grove London NW1 6UB |
| Secretary Name | Bashir Hakamali Nathoo |
|---|---|
| Status | Current |
| Appointed | 04 October 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Lisson Grove London NW1 6UB |
Location
| Registered Address | 31 Lisson Grove London NW1 6UB |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Church Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 27 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 19 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months, 1 week from now) |
Charges
| 31 May 2023 | Delivered on: 5 June 2023 Satisfied on: 13 June 2023 Persons entitled: Vegaprop Limited Classification: A registered charge Particulars: (1) 2-5 minories, london EC3N 1BJ (minories house) with title numbers NGL282049, NGL465927, and 247474;. (2) 6-8 minories, london EC3N 1BJ with title numbers 306421 and 306132;. (3) 10 minories, london EC3N 1QE with title number 277515.. for more details please refer to schedule 1 part 1. Fully Satisfied |
|---|---|
| 4 August 2020 | Delivered on: 6 August 2020 Persons entitled: Lunaprop Limited Classification: A registered charge Particulars: The freehold property known as 2-5 minories, london EC3N 1BJ (minories house) registered at hm land registry under title numbers NGL282049, NGL465927 and 247474; the freehold property known as 6-8 minories, london EC3N 1BJ registered at hm land registry under title numbers 306421 and 306132 and the freehold property known as 10 minories, london EC3N 1QE registered at hm land registry under title number 277515 (for more details please refer to the instrument). Outstanding |
| 26 November 2019 | Delivered on: 2 December 2019 Persons entitled: British Arab Commercial Bank PLC Classification: A registered charge Particulars: Freehold land at 2 minories, aldgate, london EC3N 1BJ registered at the land registry with title number NGL282049. For more details please refer to the instrument. Outstanding |
Filing History
| 13 June 2023 | Satisfaction of charge 116048770003 in full (1 page) |
|---|---|
| 13 June 2023 | Satisfaction of charge 116048770002 in full (1 page) |
| 5 June 2023 | Registration of charge 116048770003, created on 31 May 2023 (37 pages) |
| 6 January 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 1 December 2022 | Confirmation statement made on 19 November 2022 with no updates (3 pages) |
| 20 December 2021 | Confirmation statement made on 19 November 2021 with no updates (3 pages) |
| 19 December 2021 | Total exemption full accounts made up to 31 March 2021 (16 pages) |
| 27 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 11 December 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
| 21 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
| 6 August 2020 | Registration of charge 116048770002, created on 4 August 2020 (41 pages) |
| 4 August 2020 | Satisfaction of charge 116048770001 in full (1 page) |
| 27 July 2020 | Notification of 4C Holdings Limited as a person with significant control on 1 August 2019 (2 pages) |
| 27 July 2020 | Cessation of Bashir Hakamali Nathoo as a person with significant control on 1 August 2019 (1 page) |
| 10 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 6 December 2019 | Resolutions
|
| 2 December 2019 | Registration of charge 116048770001, created on 26 November 2019 (44 pages) |
| 8 October 2019 | Confirmation statement made on 3 October 2019 with updates (4 pages) |
| 8 August 2019 | Resolutions
|
| 4 October 2018 | Current accounting period shortened from 31 October 2019 to 31 March 2019 (1 page) |
| 4 October 2018 | Incorporation
Statement of capital on 2018-10-04
|