Company number 09306193
Status Active
Incorporation Date 11 November 2014
Company Type Private Limited Company
Address C/O ASTON ROSE ST ALBANS HOUSE, 57-59 HAYMARKET, LONDON, SW1Y 4QX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CITY & PROVINCIAL (EQUITY PARTNERS 4) LIMITED are www.cityprovincialequitypartners4.co.uk, and www.city-provincial-equity-partners-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Provincial Equity Partners 4 Limited is a Private Limited Company.
The company registration number is 09306193. City Provincial Equity Partners 4 Limited has been working since 11 November 2014.
The present status of the company is Active. The registered address of City Provincial Equity Partners 4 Limited is C O Aston Rose St Albans House 57 59 Haymarket London Sw1y 4qx. . MAFFEY, Stephanie is a Secretary of the company. HEMMINGS, David Jonathan is a Director of the company. HOLDSWORTH, Christopher Thomas is a Director of the company. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
OVAL NOMINEES LIMITED
Resigned: 11 November 2014
Appointed Date: 11 November 2014
Persons With Significant Control
City & Provincial (Equity Partners) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CITY & PROVINCIAL (EQUITY PARTNERS 4) LIMITED Events
25 Jan 2017
Accounts for a dormant company made up to 30 June 2016
23 Nov 2016
Confirmation statement made on 11 November 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 30 June 2015
09 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
13 Aug 2015
Appointment of Mrs Stephanie Maffey as a secretary on 25 June 2015
...
... and 9 more events
10 Dec 2014
Registration of charge 093061930004, created on 3 December 2014
10 Dec 2014
Registration of charge 093061930005, created on 3 December 2014
11 Nov 2014
Current accounting period shortened from 30 November 2015 to 30 June 2015
11 Nov 2014
Termination of appointment of Oval Nominees Limited as a director on 11 November 2014
11 Nov 2014
Incorporation
Statement of capital on 2014-11-11
15 May 2015
Charge code 0930 6193 0009
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Leasehold property known as land and buildings at blocks j…
15 May 2015
Charge code 0930 6193 0008
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Leasehold property known as land and buildings at blocks f…
15 May 2015
Charge code 0930 6193 0007
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Leasehold property known as land and buildings at blocks d…
15 May 2015
Charge code 0930 6193 0006
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Leasehold property known as land and buildings at blocks 1A…
3 December 2014
Charge code 0930 6193 0005
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 1. all estates or interests in any freehold or leasehold…
3 December 2014
Charge code 0930 6193 0004
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The leasehold property known as land and buildings at shap…
3 December 2014
Charge code 0930 6193 0003
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The leasehold property known as units 11/17, wainer close…
3 December 2014
Charge code 0930 6193 0002
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The leasehold property known as 166-190 enterprise court…
3 December 2014
Charge code 0930 6193 0001
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The leasehold property known as land and buildings at plot…