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4C MINORIES 2 LTD

4C MINORIES 2 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name4C MINORIES 2 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11604893
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 4C MINORIES 2 LTD?

    • Development of building projects (41100) / Construction

    Where is 4C MINORIES 2 LTD located?

    Registered Office Address
    31 Lisson Grove
    NW1 6UB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 4C MINORIES 2 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for 4C MINORIES 2 LTD?

    Last Confirmation Statement Made Up ToDec 01, 2025
    Next Confirmation Statement DueDec 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2024
    OverdueNo

    What are the latest filings for 4C MINORIES 2 LTD?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Mar 30, 2025 to Mar 31, 2025

    		1 pagesAA01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		7 pagesAA

    legacy

    		71 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Dec 01, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    		8 pagesAA

    legacy

    		58 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023

    		1 pagesAA01

    Registration of charge 116048930006, created on Feb 16, 2024

    		13 pagesMR01

    Registration of charge 116048930007, created on Feb 16, 2024

    		36 pagesMR01

    Confirmation statement made on Dec 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    		3 pagesCS01

    Registration of charge 116048930005, created on Apr 25, 2022

    		13 pagesMR01

    Registration of charge 116048930004, created on Apr 25, 2022

    		36 pagesMR01

    Satisfaction of charge 116048930001 in full

    		1 pagesMR04

    Confirmation statement made on Dec 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Registration of charge 116048930003, created on Jun 24, 2021

    		35 pagesMR01

    Registration of charge 116048930002, created on Jun 24, 2021

    		49 pagesMR01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA
    View All Filings

    Who are the officers of 4C MINORIES 2 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NATHOO, Bashir Hakamali
    Lisson Grove
    NW1 6UB London
    31
    United Kingdom
    		Secretary
    Lisson Grove
    NW1 6UB London
    31
    United Kingdom
    		251092460001
    NATHOO, Al-Karim Bashir
    Lisson Grove
    NW1 6UB London
    31
    United Kingdom
    		Director
    Lisson Grove
    NW1 6UB London
    31
    United Kingdom
    		EnglandBritishHotelier181454940001
    NATHOO, Bashir Hakamali
    Lisson Grove
    NW1 6UB London
    31
    United Kingdom
    		Director
    Lisson Grove
    NW1 6UB London
    31
    United Kingdom
    		EnglandBritishHotelier10953310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 4C MINORIES 2 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    4c Holdings Ltd
    Lisson Grove
    NW1 6UB London
    31
    England
    		Mar 03, 2020
    Lisson Grove
    NW1 6UB London
    31
    England
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11835263
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Bashir Hakamali Nathoo
    Lisson Grove
    NW1 6UB London
    31
    United Kingdom
    		Oct 04, 2018
    Lisson Grove
    NW1 6UB London
    31
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0