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
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
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
TWEED PREMIER 4 LIMITED 25 Aug 1993