4TH INDUSTRIAL MANAGEMENT LTD
4TH INDUSTRIAL MANAGEMENT LTD is an active private limited company, incorporated on 24 December 2020. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on London Wall, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. 4TH INDUSTRIAL MANAGEMENT LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 13099666 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/12/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6TH FLOOR |
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Address Line 2 | 125 LONDON WALL |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC2Y 5AS |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 06/01/2025 |
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Last Made Up Date | 23/12/2023 |
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Return
Next Due Date | 21/01/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
Company Name History
From incorporation onwards:
4TH INDUSTRIAL MANAGEMENT LTD
Directors
(The company's officers)
MR MICHIEL CELIS
(~35 year old Belgian national)
TPG EUROPE LLP PARK HOUSE, 116 PARK STREET, LONDON, W1K 6AF, ENGLAND
- Current Director
- Gives occupation as REAL ESTATE INVESTMENT
- Usually resident in ENGLAND
Appointed on 24/12/2020
MR DEREK KEVIN HEATHWOOD
(~52 year old British national)
TPG EUROPE LLP PARK HOUSE, 116 PARK STREET, LONDON, W1K 6AF, ENGLAND
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in SCOTLAND
Appointed on 24/12/2020
MR BENJAMIN HOWLETT
(~41 year old British national)
6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/05/2021
MISS SARAH JANE LINDSAY
(~52 year old British national)
TPG EUROPE LLP PARK HOUSE, 116 PARK STREET PARK STREET, LONDON, W1K 6AF, ENGLAND
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in ENGLAND
Appointed on 01/05/2021
MR JAMES ANTHONY PIPER
(~40 year old British national)
TPG EUROPE LLP PARK HOUSE, 116 PARK STREET, LONDON, W1K 6AF, ENGLAND
- Current Director
- Gives occupation as REAL ESTATE INVESTMENT
- Usually resident in ENGLAND
Appointed on 24/12/2020
APEX GROUP SECRETARIES (UK) LIMITED
6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
Appointed on 24/12/2020
SANNE GROUP SECRETARIES (UK) LIMITED
6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
Appointed on 24/12/2020
Connections
(Shared officers)
- APEX GROUP SECRETARIES (UK) LIMITED
- APEX GROUP SECRETARIES (UK) LIMITED
- MR MICHIEL CELIS
- MR DEREK KEVIN HEATHWOOD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
4TH INDUSTRIAL MANAGEMENT LTD: Maps
Maps show the location of the postcode of the registered office, EC2Y 5AS.
Map of 4TH INDUSTRIAL MANAGEMENT LTD at local scale
Map of 4TH INDUSTRIAL MANAGEMENT LTD at district scale
More Companies in EC2Y 5AS
Other companies with registered offices in EC2Y 5AS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)