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A4 PROPERTY INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A4 Property Investments Limited. The company was founded 9 years ago and was given the registration number 09164625. The firm's registered office is in UPSHIRE. You can find them at Suite 7 North Wing Warlies Park House, Horseshoe Hill, Upshire, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:A4 PROPERTY INVESTMENTS LIMITED
Company Number:09164625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2014
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Suite 7 North Wing Warlies Park House, Horseshoe Hill, Upshire, Essex, EN9 3SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 7 North Wing Warlies Park House, Horseshoe Hill, Upshire, England, EN9 3SL

Director06 August 2014Active
Suite 7 North Wing Warlies Park House, Horseshoe Hill, Upshire, England, EN9 3SL

Director06 August 2014Active

People with Significant Control

Mrs Elsa Maria Paulo Pinto Brown
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:Portuguese
Address:Suite 7 North Wing Warlies Park House, Horseshoe Hill, Upshire, EN9 3SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Leigh Stephen Brown
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Address:Suite 7 North Wing Warlies Park House, Horseshoe Hill, Upshire, EN9 3SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-28Gazette

Gazette dissolved voluntary.

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2022-12-13Gazette

Gazette notice voluntary.

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2022-12-05Dissolution

Dissolution application strike off company.

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2022-10-31Accounts

Accounts with accounts type dormant.

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2022-08-19Confirmation statement

Confirmation statement with updates.

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2022-05-06Accounts

Accounts with accounts type dormant.

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2021-11-11Officers

Change person director company with change date.

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2021-11-10Persons with significant control

Change to a person with significant control.

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2021-08-18Confirmation statement

Confirmation statement with updates.

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2021-08-13Confirmation statement

Confirmation statement with updates.

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2020-10-15Accounts

Accounts with accounts type dormant.

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2020-08-06Confirmation statement

Confirmation statement with updates.

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2019-10-03Accounts

Accounts with accounts type dormant.

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2019-08-06Confirmation statement

Confirmation statement with updates.

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2018-11-02Accounts

Accounts with accounts type dormant.

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2018-08-06Address

Change sail address company with new address.

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2018-08-06Confirmation statement

Confirmation statement with updates.

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2018-04-27Accounts

Accounts with accounts type dormant.

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2017-08-07Confirmation statement

Confirmation statement with updates.

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2017-05-05Accounts

Accounts with accounts type dormant.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2016-08-15Capital

Capital allotment shares.

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2016-04-04Accounts

Accounts with accounts type dormant.

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2016-03-30Officers

Change person director company with change date.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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