FOUR BUILD (SOUTH EAST) LIMITED
HAWKER HOUSE 2 INDEPENDENT BUSINESS PARK, IMBERHORNE LANE, EAST GRINSTEAD RH19 1TU- Active
- Private Limited Company
- Company No. 09506043
- Last Updated: 01 Mar 2024
Company Profile
FOUR BUILD (SOUTH EAST) LIMITED was incorporated on Tuesday, March 24, 2015 as a Private Limited Company with registered address in EAST GRINSTEAD. FOUR BUILD (SOUTH EAST) 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 9 years 6 months and 22 days.
| Name | FOUR BUILD (SOUTH EAST) LIMITED |
|---|---|
| Company number | 09506043 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HAWKER HOUSE 2 INDEPENDENT BUSINESS PARK IMBERHORNE LANE EAST GRINSTEAD RH19 1TU |
|---|---|
| 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 |
|---|---|
| Four Property Group (South East) Limited Independent Business Park, Imberhorne Lane, RH19 1TU |
Dates: Thursday, March 23, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Darren John Tancred Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 23, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-107 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 21 April 2017 |
| Last confirmation statement dated | 24 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| FOUR BUILD (SOUTH EAST) LIMITED | 24 Mar 2015 |
| VIVA HOMES LIMITED | 30 Sep 2021 |