FRADLEY 4 LIMITED
Overview
| Company Name | FRADLEY 4 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14646221 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRADLEY 4 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FRADLEY 4 LIMITED located?
| Registered Office Address | C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe EC3A 8BF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRADLEY 4 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FRADLEY 4 LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2025 |
| Overdue | No |
What are the latest filings for FRADLEY 4 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 16, 2024
| 3 pages | SH01 | ||||||||||
Registration of charge 146462210002, created on Oct 16, 2024 | 18 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Appointment of Mr Michael John Green as a director on Sep 27, 2024 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on May 15, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Feb 26, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Samia Behan on Feb 16, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Priscila Kelly De Macedo Veiga Dos Santos as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Luke Trott as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexandra Maria Four as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alkis Giagkas as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Nov 24, 2023
| 3 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ms Alexandra Maria Four as a director on Apr 17, 2023 | 2 pages | AP01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Termination of appointment of Alexandra Maria Four as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of FRADLEY 4 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | Secretary | 30 St Mary Axe EC3A 8BF London 10th Floor United Kingdom |
| 168128980002 | ||||||||||
| BEHAN, Samia | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British | Chartered Management Accountant | 300440330001 | ||||||||
| GIAGKAS, Alkis | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | Greek | Chartered Accountant | 317571100001 | ||||||||
| GREEN, Michael John | Director | 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited 10th Floor United Kingdom | United Kingdom | British | Company Director | 307198500001 | ||||||||
| HATCHER, Mark Graham | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British | Managing Director | 257873080001 | ||||||||
| WHITE, Thomas James | Director | 34 Dover Street W1S 4NG London Dover House United Kingdom | England | British | Company Director | 202275690002 | ||||||||
| DE MACEDO VEIGA DOS SANTOS, Priscila Kelly | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British | Chartered Governance Professional | 244637810002 | ||||||||
| FOUR, Alexandra Maria | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | French | Company Secretary | 294020450001 | ||||||||
| FOUR, Alexandra Maria | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | French | Company Secretary | 294020450001 | ||||||||
| TROTT, Timothy Luke | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British | Chartered Accountant | 169607470002 |
Who are the persons with significant control of FRADLEY 4 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fradley Investment Limited | Feb 07, 2023 | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | No | ||||||||||
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Natures of Control
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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