IMOBILIARIA NO 4 LIMITED
MINEL CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE NE1 1PG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12178890
- Last Updated: 01 Mar 2022
Company Profile
IMOBILIARIA NO 4 LIMITED was incorporated on Thursday, August 29, 2019 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. IMOBILIARIA NO 4 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 5 years 5 months and 25 days.
| Name | IMOBILIARIA NO 4 LIMITED |
|---|---|
| Company number | 12178890 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
MINEL CATHEDRAL BUILDINGS DEAN STREET NEWCASTLE UPON TYNE NE1 1PG |
|---|---|
| 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 Timothy John Whiting Nationality: British |
Dates: Monday, December 21, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Bryan Thornton Nationality: English |
Dates: Thursday, August 29, 2019 - Saturday, May 2, 2020
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Thursday, August 29, 2019 - Saturday, May 2, 2020
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 | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2023, (-634 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 26 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IMOBILIARIA NO 4 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| IMOBILIARIA NO 4 LIMITED | 29 Aug 2019 |
| GENIUS IT SOLUTIONS LIMITED | 08 Feb 2021 |