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 Number07571476
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/03/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR, MANFIELD HOUSE,
Address Line 21 SOUTHAMPTON STREET
Post TownLONDON
CountryENGLAND
PostcodeWC2R 0LR

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date31/03/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/03/2025
Last Made Up Date14/03/2024

Return

Next Due Date18/04/2017
Last Made Up Date21/03/2016

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges2
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of FOUR NORTH END PROPERTIES LIMITED at district scale
Map of FOUR NORTH END PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)