4TH INDUSTRIAL NOMINEE LTD

4TH INDUSTRIAL NOMINEE LTD is an active private limited company, incorporated on 31 December 2020. The nature of the business is Buying and selling of own real estate. The company's registered office is on London Wall, London. The company's next accounts are due on 30 September 2022, and fall under the accounts category: No Accounts Filed. 4TH INDUSTRIAL NOMINEE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13106046
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/12/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR
Address Line 2125 LONDON WALL
Post TownLONDON
CountryENGLAND
PostcodeEC2Y 5AS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2022
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date13/01/2023
Last Made Up Date30/12/2021

Return

Next Due Date28/01/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
4TH INDUSTRIAL NOMINEE LTD

Directors

(The company's officers)
MR MICHIEL CELIS
(~33 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 31/12/2020
MR DEREK KEVIN HEATHWOOD
(~50 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 31/12/2020
MR JAMES ANTHONY PIPER
(~38 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 31/12/2020
MR CHRISTOPHER MICHAEL WARNES
(~45 year old British national)
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/12/2020
SANNE GROUP SECRETARIES (UK) LIMITED
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Secretary
Appointed on 31/12/2020

Connections

(Shared officers)
  • SANNE GROUP SECRETARIES (UK) LIMITED
  • MR CHRISTOPHER MICHAEL WARNES
  • MR MICHIEL CELIS
  • MR DEREK KEVIN HEATHWOOD
  • MR JAMES ANTHONY PIPER
  • SANNE GROUP SECRETARIES (UK) LIMITED
  • MR CHRISTOPHER MICHAEL WARNES
  • MR MICHIEL CELIS
  • MR DEREK KEVIN HEATHWOOD
  • MR JAMES ANTHONY PIPER
Source: Companies House
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 NOMINEE LTD: Maps

Maps show the location of the postcode of the registered office, EC2Y 5AS.

Map of 4TH INDUSTRIAL NOMINEE LTD at local scale
Map of 4TH INDUSTRIAL NOMINEE LTD at local scale
Map of 4TH INDUSTRIAL NOMINEE LTD at district scale
Map of 4TH INDUSTRIAL NOMINEE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2Y 5AS

Other companies with registered offices in EC2Y 5AS:

Source: Companies House
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)