Menna Overview
Here’s a quick overview of GREENFORD B4 NOMINEE LIMITED 👀 — a London based business that started in 2022.
GREENFORD B4 NOMINEE LIMITED
- Company statusactive
- Company No13873364
- Age4 years 6 months Incorporated 26 January 2022
- Officers3
Address
4th Floor 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
GREENFORD B4 NOMINEE LIMITED is an active company incorporated on 26 January 2022 and based in London, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 16 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 21 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Nov 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 21 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Oct 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 27 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Feb 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 09 Aug 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 15 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Jul 2022
Resolution
4 Years Ago on 28 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Feb 2022
Incorporation Company
4 Years Ago on 26 Jan 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | corporate secretary | 26 Jan 2022 | |
| MUIRHEAD, Frederick John | director | Jun 1990 | 04 Nov 2024 |
| VASWANI, Karishma Deepak | director | Nov 1990 | 04 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Greenford B4 Opco Gp Limited | 26 Jan 2022 |
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Here’s a quick overview of GREENFORD B4 NOMINEE LIMITED 👀 — a London based business that started in 2022.