N4 HOLDCO LIMITED
LONDON BARTON BRIDGING CAPITAL GENERAL PARTNER NO 1 LIMITED GROWTH NANOFUND NO 1 GENERAL PARTNER LIMITED

Hellopages » Greater London » Westminster » W1U 1BZ
Company number 07164531
Status Active - Proposal to Strike off
Incorporation Date 22 February 2010
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1BZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 . The most likely internet sites of N4 HOLDCO LIMITED are www.n4holdco.co.uk, and www.n4-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. N4 Holdco Limited is a Private Limited Company. The company registration number is 07164531. N4 Holdco Limited has been working since 22 February 2010. The present status of the company is Active - Proposal to Strike off. The registered address of N4 Holdco Limited is 33 Wigmore Street London W1u 1bz. . HOBBS, Benjamin David is a Director of the company. CONSORTIUM DIRECTORS LIMITED is a Director of the company. The company operates in "Non-trading company".


Current Directors

Director
HOBBS, Benjamin David
Appointed Date: 22 February 2010
54 years old
Director
CONSORTIUM DIRECTORS LIMITED
Appointed Date: 10 March 2010

Persons With Significant Control

Consortium Corporate Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

N4 HOLDCO LIMITED Events

15 Mar 2017
Confirmation statement made on 22 February 2017 with updates
28 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
18 Jan 2016
Total exemption small company accounts made up to 30 April 2015
24 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2
...
... and 12 more events
02 Mar 2011
Director's details changed for Mr Benjamin David Hobbs on 22 February 2011
15 Dec 2010
Registered office address changed from 27 Soho Square London W1D 3AY United Kingdom on 15 December 2010
11 Mar 2010
Appointment of Consortium Directors Limited as a director
11 Mar 2010
Current accounting period extended from 28 February 2011 to 30 April 2011
22 Feb 2010
Incorporation

N4 HOLDCO LIMITED Charges

25 January 2013
Mortgage deed of stocks and shares
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All of the stocks, shares, bonds, certificates of deposit…

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