This company is commonly known as Tweed Premier 4 Limited. The company was founded 30 years ago and was given the registration number 02847994. The firm's registered office is in LONDON. You can find them at York House, 45 Seymour Street, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | TWEED PREMIER 4 LIMITED |
|---|---|---|
| Company Number | : | 02847994 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 August 1993 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | York House, 45 Seymour Street, London, W1H 7LX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Corporate Secretary | 06 December 2016 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 29 March 2021 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 22 December 2023 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 31 January 2020 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 25 May 2018 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 18 March 2022 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 01 February 2024 | Active |
| 6 Belgrave Crescent, Edinburgh, EH4 3AQ | Secretary | 27 January 1999 | Active |
| 9 Cranford, Brooklea Park Lisvane, Cardiff, CF14 0XE | Secretary | 19 September 2003 | Active |
| 9 Cranford, Brooklea Park Lisvane, Cardiff, CF14 0XE | Secretary | 31 December 2002 | Active |
| 17 Gay Street, Bath, BA1 2PH | Secretary | 02 June 1997 | Active |
| 4 Westfield Close, Bishops Stortford, CM23 2RD | Secretary | 08 April 1994 | Active |
| 54, Lower Westwood, Bradford On Avon, BA15 2AE | Secretary | 22 November 1996 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Secretary | 30 April 2009 | Active |
| Flat 4, 3 Lansdown Crescent, Bath, BA1 5EX | Secretary | 16 February 1994 | Active |
| Nant Fawr Graig Road, Lisvane, Cardiff, CF14 0UF | Secretary | 11 September 2003 | Active |
| 32 The Steils, Edinburgh, EH10 5XD | Secretary | 01 September 2000 | Active |
| Beckets Place, Marksbury, Bath, BA2 9HP | Secretary | 31 December 1998 | Active |
| 40 Canbury Avenue, Kingston Upon Thames, KT2 6JP | Secretary | 22 February 2005 | Active |
| 4 Melville Street, Edinburgh, EH3 7NZ | Secretary | 02 November 1993 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 25 August 1993 | Active |
| 78/10 Orchard Brae Avenue, Edinburgh, Scotland, EH4 2GA | Director | 27 January 1999 | Active |
| Whithorne Coach House, London Road Charlton Kings, Cheltenham, GL52 6UY | Director | 31 December 2002 | Active |
| 10 Willow Tree Place, The Beeches, Balerno, EH14 5AZ | Director | 27 January 1999 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 14 July 2006 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 14 July 2006 | Active |
| 9 Cranford, Brooklea Park Lisvane, Cardiff, CF14 0XE | Director | 31 December 2002 | Active |
| 634 Queensferry Road, Edinburgh, EH4 6DZ | Director | 11 November 1993 | Active |
| Oakmeade, Park Road, Stoke Poges, SL2 4PG | Director | 14 July 2006 | Active |
| 3 Hann Close, Wells, BA5 2JR | Director | 07 January 2003 | Active |
| 3 Mid Steil, Glenlockhart, Edinburgh, EH10 5XB | Director | 17 July 2000 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 07 February 2006 | Active |
| Larchmont, Hambledon Road, Denmead, Waterlooville, PO7 6HB | Director | 22 February 2005 | Active |
| 11 Trinity Road, London, SW19 8QT | Director | 22 February 2005 | Active |
| Nant Fawr Graig Road, Lisvane, Cardiff, CF14 0UF | Director | 31 December 2002 | Active |
| Bl Residual Holding Company Limited | ||
| Notified on | : | 06 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | York House, 45 Seymour Street, London, United Kingdom, W1H 7LX |
| Nature of control | : |
|
| Cornish Residential Property Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | York House, 45 Seymour Street, London, England, W1H 7LX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Officers | Appoint person director company with name date. | Download |
| 2024-01-22 | Officers | Termination director company with name termination date. | Download |
| 2023-12-22 | Officers | Appoint person director company with name date. | Download |
| 2023-12-22 | Officers | Termination director company with name termination date. | Download |
| 2023-11-23 | Officers | Appoint person director company with name date. | Download |
| 2023-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-03-30 | Officers | Appoint person director company with name date. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-12 | Officers | Appoint person director company with name date. | Download |
| 2020-11-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-06 | Officers | Appoint person director company with name date. | Download |
| 2020-09-16 | Officers | Termination director company with name termination date. | Download |
| 2020-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-04 | Officers | Appoint person director company with name date. | Download |
| 2020-02-04 | Officers | Appoint person director company with name date. | Download |
| 2019-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-21 | Accounts | Accounts with accounts type dormant. | Download |
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