4SITE SERVICES LONDON LIMITED

7 WHITELEYS PARADE UXBRIDGE ROAD, HILLINGDON, UXBRIDGE  UB10 0PD
  • Active
  • Private Limited Company
  • Company No. 09125209
  • Last Updated: 01 Mar 2024

Company Profile

4SITE SERVICES LONDON LIMITED was incorporated on Thursday, July 10, 2014 as a Private Limited Company with registered address in UXBRIDGE. 4SITE SERVICES LONDON LIMITED has the status: Active and it's listed in the following category: Collection of non-hazardous waste. This Private Limited Company has been operating for 10 years 4 months and 4 days.

Name 4SITE SERVICES LONDON LIMITED
Company number 09125209
Company type Private Limited Company
Incorporation date 10 Jul 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 7 WHITELEYS PARADE UXBRIDGE ROAD
HILLINGDON
UXBRIDGE
UB10 0PD
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 Deepaman Prabhakar Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
Mr Carlos Darmoo Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (46 days left)
Latest accounts 31 March 2023
Next confirmation statement due 07 August 2016
Last confirmation statement dated 10 July 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
4SITE SERVICES LONDON LIMITED 10 Jul 2014
4SITE CCTV HIRE LIMITED 23 Jan 2015