FOURTH WAY PROPERTY LIMITED
121 CLARENDON ROAD, LONDON W11 4JG- Active
- Private Limited Company
- Company No. 10505071
- Last Updated: 01 Mar 2024
Company Profile
FOURTH WAY PROPERTY LIMITED was incorporated on Wednesday, November 30, 2016 as a Private Limited Company with registered address in LONDON. FOURTH WAY PROPERTY LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 11 months and 11 days.
| Name | FOURTH WAY PROPERTY LIMITED |
|---|---|
| Company number | 10505071 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
121 CLARENDON ROAD LONDON W11 4JG |
|---|---|
| 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 Liam Payne Nationality: British |
Dates: Tuesday, January 4, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Joseph O'Connor Nationality: British |
Dates: Thursday, November 25, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William Montagu Wentworth-Stanley Nationality: British |
Dates: Wednesday, November 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Benedict Thomas Andersen Nationality: British |
Dates: Wednesday, November 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 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 March 2024, (-225 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 28 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| FOURTH WAY PROPERTY LIMITED | 30 Nov 2016 |
| TWYFORD ABBEY BUILDING COMPANY LIMITED | 24 Feb 2022 |