N4 DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E2 6AH

Company number 05346611
Status Active
Incorporation Date 28 January 2005
Company Type Private Limited Company
Address 299A BETHNAL GREEN ROAD, LONDON, E2 6AH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of N4 DEVELOPMENTS LIMITED are www.n4developments.co.uk, and www.n4-developments.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.N4 Developments Limited is a Private Limited Company. The company registration number is 05346611. N4 Developments Limited has been working since 28 January 2005. The present status of the company is Active. The registered address of N4 Developments Limited is 299a Bethnal Green Road London E2 6ah. The company`s financial liabilities are £63.55k. It is £-46.56k against last year. The cash in hand is £42.49k. It is £14.88k against last year. And the total assets are £655.49k, which is £14.88k against last year. TUMI, Abdulhamid Hamid is a Secretary of the company. TUMI, Abdulhamid Hamid is a Director of the company. TUMI, Samira is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director UZUN, Ibrahim has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


n4 developments Key Finiance

LIABILITIES £63.55k
-43%
CASH £42.49k
+53%
TOTAL ASSETS £655.49k
+2%
All Financial Figures

Current Directors

Secretary
TUMI, Abdulhamid Hamid
Appointed Date: 02 March 2005

Director
TUMI, Abdulhamid Hamid
Appointed Date: 02 March 2005
71 years old

Director
TUMI, Samira
Appointed Date: 09 January 2006
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 February 2005
Appointed Date: 28 January 2005

Director
UZUN, Ibrahim
Resigned: 09 January 2006
Appointed Date: 02 March 2005
57 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 February 2005
Appointed Date: 28 January 2005

Persons With Significant Control

Mr Abdulhamid Hamid Tumi
Notified on: 28 January 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

N4 DEVELOPMENTS LIMITED Events

03 Feb 2017
Confirmation statement made on 28 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100

11 Sep 2015
Total exemption small company accounts made up to 31 January 2015
11 Mar 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100

...
... and 30 more events
15 Mar 2005
New director appointed
15 Mar 2005
New secretary appointed;new director appointed
01 Feb 2005
Secretary resigned
01 Feb 2005
Director resigned
28 Jan 2005
Incorporation

N4 DEVELOPMENTS LIMITED Charges

29 November 2013
Charge code 0534 6611 0004
Delivered: 14 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property at 94 fonthill road finsbury park london t/no…
21 November 2013
Charge code 0534 6611 0003
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
20 April 2005
Legal charge
Delivered: 23 April 2005
Status: Satisfied on 9 May 2014
Persons entitled: National Westminster Bank PLC
Description: 94 fonthill road finsbury park london. By way of fixed…
13 April 2005
Debenture
Delivered: 19 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…