TWEED PREMIER 4 LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON  W1H 7LX- Active
- Private Limited Company
- Company No. 02847994
- Last Updated: 01 Mar 2024
Company Profile
TWEED PREMIER 4 LIMITED was incorporated on Wednesday, August 25, 1993 as a Private Limited Company with registered address in LONDON. TWEED PREMIER 4 LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 31 years 2 months and 18 days.
Name | TWEED PREMIER 4 LIMITED |
---|---|
Company number | 02847994 |
Company type | Private Limited Company |
Incorporation date | 25 Aug 1993 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX |
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Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Bl Residual Holding Company Limited 45 Seymour Street, W1H 7LX |
Dates: Friday, November 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Cornish Residential Property Investments Limited 45 Seymour Street, W1H 7LX |
Dates: Wednesday, April 6, 2016 - Friday, November 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
Type of accounts | DORMANT |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (48 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 22 September 2016 |
Last confirmation statement dated | 25 August 2015 |
Mortgages
Total of Mortgages | 5 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 5 |
Previous Names
Name | Change Date |
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TWEED PREMIER 4 LIMITED | 25 Aug 1993 |