Company number 05523261
Status Active
Incorporation Date 1 August 2005
Company Type Private Limited Company
Address CHURCHILL HOUSE SUIT 301, 120 BUNNS LANE, MILL HILL, LONDON, NW7 2AS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of 4IIR LIMITED are www.4iir.co.uk, and www.4iir.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and four months. 4iir Limited is a Private Limited Company.
The company registration number is 05523261. 4iir Limited has been working since 01 August 2005.
The present status of the company is Active. The registered address of 4iir Limited is Churchill House Suit 301 120 Bunns Lane Mill Hill London Nw7 2as. The company`s financial liabilities are £421.87k. It is £-7.26k against last year. The cash in hand is £2.71k. It is £1.4k against last year. And the total assets are £461.53k, which is £1.32k against last year. ROSENTHAL, Ian Itzhak is a Secretary of the company. ROSENTHAL, Ian Itzhak is a Director of the company. ROSENTHAL, Sara Beth is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
4iir Key Finiance
LIABILITIES
£421.87k
-2%
CASH
£2.71k
+107%
TOTAL ASSETS
£461.53k
+0%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 01 August 2005
Appointed Date: 01 August 2005
Nominee Director
QA NOMINEES LIMITED
Resigned: 01 August 2005
Appointed Date: 01 August 2005
Persons With Significant Control
Mrs Sara Beth Rosenthal
Notified on: 1 August 2016
62 years old
Nature of control: Ownership of shares – 75% or more
4IIR LIMITED Events
23 Mar 2017
Total exemption small company accounts made up to 31 August 2016
12 Aug 2016
Confirmation statement made on 1 August 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
04 Aug 2015
Statement of capital following an allotment of shares on 1 September 2014
...
... and 35 more events
28 Oct 2005
New director appointed
04 Aug 2005
Secretary resigned
04 Aug 2005
Director resigned
04 Aug 2005
Registered office changed on 04/08/05 from: the studio, st nicholas close elstree herts. WD6 3EW
01 Aug 2005
Incorporation
27 March 2014
Charge code 0552 3261 0008
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Leasehold property title no AGL304448 - ground floor flat…
27 March 2014
Charge code 0552 3261 0007
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Leasehold property title no HD445451 apartment 5 28-40…
27 March 2014
Charge code 0552 3261 0006
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
12 August 2010
Legal charge
Delivered: 18 August 2010
Status: Satisfied
on 2 April 2014
Persons entitled: Clydesdale Bank PLC
Description: L/H apartment 5 28-40 stonehills welwyn garden city t/no…
23 July 2008
Legal mortgage
Delivered: 29 July 2008
Status: Satisfied
on 2 April 2014
Persons entitled: Clydesdale Bank PLC
Description: L/H 101 valetta road acton t/no:NGL523381.
23 June 2008
Debenture
Delivered: 28 June 2008
Status: Satisfied
on 2 April 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 April 2007
Legal mortgage
Delivered: 11 April 2007
Status: Satisfied
on 2 April 2014
Persons entitled: Clydesdale Bank PLC
Description: Apartment 5, 28-40 stonehills, welwyn garden city, t/no…
5 January 2007
Legal charge
Delivered: 11 January 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 58 askew road shepherds bush hammersmith.