FOUR NORTH END PROPERTIES LIMITED
FOUR NORTH END PROPERTIES LIMITED is an active private limited company, incorporated on 21 March 2011. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Southampton Street, London. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Total Exemption Full. FOUR NORTH END PROPERTIES LIMITED has no previous names. The company has seven mortgage charges, two of which are outstanding.
Company Information
Company Number | 07571476 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/03/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6TH FLOOR, MANFIELD HOUSE, |
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Address Line 2 | 1 SOUTHAMPTON STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC2R 0LR |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/03/2024 |
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Accounts Last Made Up Date | 31/03/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/03/2025 |
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Last Made Up Date | 14/03/2024 |
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Return
Next Due Date | 18/04/2017 |
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Last Made Up Date | 21/03/2016 |
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Mortgages
Number of Mortgage Charges | 7 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 5 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
FOUR NORTH END PROPERTIES LIMITED
Directors
(The company's officers)
KOON WAN JONATHAN LAM
(~50 year old Chinese national)
6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/03/2011
MEI YIN AMY POON
(~55 year old Chinese national)
6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/04/2011
KOON WAN JONATHAN LAM
25 MOORGATE, LONDON, EC2R 6AY, ENGLAND
Appointed on 21/03/2011
Shareholders
(Persons of Significant Control)
Mrs Na Lee Lam
(~75 year old Chinese national)
Unit 1020, 6 Building, Tian Quan Fu Yi, Huan Dao Road, Si Ming District, Xiamen, China
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR KOON WAN JONATHAN LAM
- MS MEI YIN AMY POON
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)
FOUR NORTH END PROPERTIES LIMITED: Maps
Maps show the location of the postcode of the registered office, WC2R 0LR.
Map of FOUR NORTH END PROPERTIES LIMITED at local scale
Map of FOUR NORTH END PROPERTIES LIMITED at district scale
More Companies in WC2R 0LR
Other companies with registered offices in WC2R 0LR:
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)