Steenbok Newco 4 Limited

11728633

Company Name	Steenbok Newco 4 Limited
Company Status	Active
Company Number	11728633
Category	Private Limited Company
Incorporation Date	14 December 2018(5 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Theodore Le Roux De Klerk
Date of Birth	October 1969 (Born 54 years ago)
Nationality	South African
Status	Current
Appointed	14 December 2018(same day as company formation)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	The Space (Floor 3) 120 Regent Street London W1B 5FE

Director Name	Mr Louis Jacobus Du Preez
Date of Birth	May 1969 (Born 55 years ago)
Nationality	South African
Status	Current
Appointed	14 December 2018(same day as company formation)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	The Space (Floor 3) 120 Regent Street London W1B 5FE

Director Name	Mr Neil Graeme Brown
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	13 August 2019(8 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Space (Floor 3) 120 Regent Street London W1B 5FE

Director Name	Paul Williams Soldatos
Date of Birth	September 1949 (Born 74 years ago)
Nationality	American
Status	Current
Appointed	13 August 2019(8 months after company formation)
Appointment Duration	4 years, 8 months
Role	Businessperson
Country of Residence	United States
Correspondence Address	The Space (Floor 3) 120 Regent Street London W1B 5FE

Director Name	Ms Heyoung H Lee
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	13 August 2019(8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 September 2023)
Role	Businessperson
Country of Residence	France
Correspondence Address	The Space (Floor 3) 120 Regent Street London W1B 5FE

Director Name	Mr Sandip Mahajan
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2021(2 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Space (Floor 3) 120 Regent Street London W1B 5FE

Location

Registered Address	The Space (Floor 3) 120 Regent Street London W1B 5FE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	13 December 2023 (4 months, 1 week ago)
Next Return Due	27 December 2024 (8 months, 1 week from now)

Charges

29 June 2023	Delivered on: 4 July 2023 Persons entitled: Kroll Trustee Services Limited Classification: A registered charge Particulars: None. Outstanding
29 June 2023	Delivered on: 4 July 2023 Persons entitled: Kroll Trustee Services Limited Classification: A registered charge Particulars: None. Outstanding
29 June 2023	Delivered on: 4 July 2023 Persons entitled: Kroll Trustee Services Limited Classification: A registered charge Particulars: None. Outstanding
29 September 2020	Delivered on: 1 October 2020 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Outstanding
29 September 2020	Delivered on: 1 October 2020 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Outstanding
15 June 2020	Delivered on: 15 June 2020 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Particulars: N/A. Outstanding
12 August 2019	Delivered on: 15 August 2019 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Particulars: N/A. Outstanding
13 August 2019	Delivered on: 15 August 2019 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Particulars: N/A. Outstanding
29 June 2023	Delivered on: 4 July 2023 Persons entitled: Kroll Trustee Services Limited Classification: A registered charge Particulars: None. Outstanding
12 August 2019	Delivered on: 15 August 2019 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Particulars: N/A. Outstanding

Filing History

17 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
1 October 2020	Registration of charge 117286330005, created on 29 September 2020 (25 pages)
1 October 2020	Registration of charge 117286330006, created on 29 September 2020 (26 pages)
9 July 2020	Full accounts made up to 30 September 2019 (100 pages)
15 June 2020	Registration of charge 117286330004, created on 15 June 2020 (36 pages)
6 January 2020	Registered office address changed from 5th Floor Festival House Jessop Avenue Cheltenham GL50 3SH United Kingdom to Pall Mall Works 17-19 Cockspur Street London SW1Y 5BL on 6 January 2020 (2 pages)
6 January 2020	Confirmation statement made on 13 December 2019 with no updates (2 pages)
18 September 2019	Current accounting period shortened from 31 December 2019 to 30 September 2019 (3 pages)
22 August 2019	Memorandum and Articles of Association (29 pages)
15 August 2019	Registration of charge 117286330003, created on 12 August 2019 (60 pages)
15 August 2019	Appointment of Heyoung H Lee as a director on 13 August 2019 (2 pages)
15 August 2019	Appointment of Paul Williams Soldatos as a director on 13 August 2019 (2 pages)
15 August 2019	Registration of charge 117286330001, created on 12 August 2019 (35 pages)
15 August 2019	Appointment of Neil Graeme Brown as a director on 13 August 2019 (2 pages)
15 August 2019	Registration of charge 117286330002, created on 13 August 2019 (26 pages)
20 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 December 2018	Incorporation Statement of capital on 2018-12-14 GBP 100 (37 pages)

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