4M INVESTMENTS LIMITED
5 STIRLING COURT, STIRLING WAY, BOREHAMWOOD WD6 2FX- Active
- Private Limited Company
- Company No. 03293588
- Last Updated: 01 Mar 2024
Company Profile
4M INVESTMENTS LIMITED was incorporated on Tuesday, December 17, 1996 as a Private Limited Company with registered address in BOREHAMWOOD. 4M INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 28 years 2 months and 6 days.
| Name | 4M INVESTMENTS LIMITED |
|---|---|
| Company number | 03293588 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 STIRLING COURT STIRLING WAY BOREHAMWOOD WD6 2FX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Scott Ewing Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 13, 2020
significant influence or control
|
| Mr Lloyd Andrew Gold Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Loretta Rene Blonstein Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 21, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 04 January 2017 |
| Last confirmation statement dated | 07 December 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| 4M INVESTMENTS LIMITED | 17 Dec 1996 |