4GD LIMITED
2 HEDLEY COURT, PUTNEY HILL, LONDON SW15 3NS- Active
- Private Limited Company
- Company No. 10265296
- Last Updated: 01 Mar 2024
Company Profile
4GD LIMITED was incorporated on Wednesday, July 6, 2016 as a Private Limited Company with registered address in LONDON. 4GD LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 8 years 4 months and 9 days.
| Name | 4GD LIMITED |
|---|---|
| Company number | 10265296 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 HEDLEY COURT PUTNEY HILL LONDON SW15 3NS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Angus John Mccaffery Nationality: British |
Dates: Thursday, October 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Taylor Nationality: British |
Dates: Wednesday, July 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 4GD LIMITED | 06 Jul 2016 |
| FOURTH GENERATION DEVELOPMENT LIMITED | 06 May 2020 |