Menna Overview
Here’s a quick overview of 4TH INDUSTRIAL NOMINEE LTD 👀 — a London based business that started in 2020.
4TH INDUSTRIAL NOMINEE LTD
- Company statusactive
- Company No13106046
- Age5 years 7 months Incorporated 31 December 2020
- Officers4
Address
4th Floor 140 Aldersgate Street, London, EC1A 4HY, England
4TH INDUSTRIAL NOMINEE LTD is an active company incorporated on 31 December 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 15 May 2025
Memorandum Articles
1 Year Ago on 24 Apr 2025
Resolution
1 Year Ago on 14 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 19 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Nov 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 15 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jan 2022
Change Person Director Company With Change Date
5 Years Ago on 16 Jul 2021
Incorporation Company
5 Years Ago on 31 Dec 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | corporate secretary | 31 Dec 2020 | |
| CELIS, Michiel | director | Oct 1988 | 31 Dec 2020 |
| HEATHWOOD, Derek Kevin | director | Apr 1972 | 31 Dec 2020 |
| PIPER, James Anthony | director | Aug 1983 | 31 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 4th Industrial Gp (Uk) Ltd | 31 Dec 2020 |
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APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
CELIS, Michiel, HEATHWOOD, Derek Kevin, PIPER, James Anthony are mutual persons.
CELIS, Michiel, HEATHWOOD, Derek Kevin, PIPER, James Anthony are mutual persons.
HEATHWOOD, Derek Kevin are mutual persons.
HEATHWOOD, Derek Kevin are mutual persons.
HEATHWOOD, Derek Kevin are mutual persons.
HEATHWOOD, Derek Kevin are mutual persons.
HEATHWOOD, Derek Kevin are mutual persons.
HEATHWOOD, Derek Kevin are mutual persons.
HEATHWOOD, Derek Kevin are mutual persons.
HEATHWOOD, Derek Kevin are mutual persons.
HEATHWOOD, Derek Kevin are mutual persons.
HEATHWOOD, Derek Kevin are mutual persons.
HEATHWOOD, Derek Kevin are mutual persons.
HEATHWOOD, Derek Kevin are mutual persons.
HEATHWOOD, Derek Kevin are mutual persons.
HEATHWOOD, Derek Kevin are mutual persons.
PIPER, James Anthony are mutual persons.
PIPER, James Anthony are mutual persons.
PIPER, James Anthony are mutual persons.
PIPER, James Anthony are mutual persons.
PIPER, James Anthony are mutual persons.
PIPER, James Anthony are mutual persons.
PIPER, James Anthony are mutual persons.
PIPER, James Anthony are mutual persons.
PIPER, James Anthony are mutual persons.
PIPER, James Anthony are mutual persons.
PIPER, James Anthony are mutual persons.
WARNES, Christopher Michael are mutual persons.
WARNES, Christopher Michael are mutual persons.
WARNES, Christopher Michael are mutual persons.
WARNES, Christopher Michael are mutual persons.
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Menna Overview
Here’s a quick overview of 4TH INDUSTRIAL NOMINEE LTD 👀 — a London based business that started in 2020.