This company is commonly known as Four New Docks Limited. The company was founded 16 years ago and was given the registration number 06508849. The firm's registered office is in LONDON. You can find them at 590 Green Lanes, Palmers Green, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | FOUR NEW DOCKS LIMITED |
|---|---|---|
| Company Number | : | 06508849 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 February 2008 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 590 Green Lanes, Palmers Green, London, N13 5RY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sans Souci, South Hill Avenue, Harrow, HA1 3NX | Secretary | 19 February 2008 | Active |
| 8, High Street, Badminton, England, GL9 1DG | Director | 20 February 2019 | Active |
| 35, Lansdowne Road, Muswell Hill, London, England, N10 2AX | Director | 20 February 2019 | Active |
| 61, Chatsworth Gardens, London, W3 9LP | Director | 19 February 2008 | Active |
| Sans Souci, South Hill Avenue, Harrow, HA1 3NX | Director | 19 February 2008 | Active |
| 12, Hillfield Park, Muswell Hill, London, England, N10 3QS | Director | 20 February 2019 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 19 February 2008 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 19 February 2008 | Active |
| Mr Neil Patrick Charles Delargy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1962 |
| Nationality | : | British |
| Address | : | 590 Green Lanes, London, N13 5RY |
| Nature of control | : |
|
| Mr Patrick Anthony Delargy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | British |
| Address | : | 590 Green Lanes, London, N13 5RY |
| Nature of control | : |
|
| Mr Matthew Charles Patrick Delargy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1971 |
| Nationality | : | British |
| Address | : | 590 Green Lanes, London, N13 5RY |
| Nature of control | : |
|
| Ms Jane Susan Mack | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1961 |
| Nationality | : | British |
| Address | : | 590 Green Lanes, London, N13 5RY |
| Nature of control | : |
|
| Mr Michael James Patrick Delargy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1963 |
| Nationality | : | British |
| Address | : | 590 Green Lanes, London, N13 5RY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-04 | Officers | Change person director company with change date. | Download |
| 2022-05-04 | Officers | Change person director company with change date. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-19 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-01-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-13 | Resolution | Resolution. | Download |
| 2022-01-09 | Incorporation | Memorandum articles. | Download |
| 2022-01-09 | Capital | Capital name of class of shares. | Download |
| 2021-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
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