FOUR NEW DOCKS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FOUR NEW DOCKS LIMITED is a Private Limited Company from LONDON and has the status: Active.
FOUR NEW DOCKS LIMITED was incorporated 16 years ago on 19/02/2008 and has the registered number: 06508849. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
FOUR NEW DOCKS LIMITED was incorporated 16 years ago on 19/02/2008 and has the registered number: 06508849. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
FOUR NEW DOCKS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
590 GREEN LANES
LONDON
N13 5RY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/05/2023 | 18/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS JANE SUSAN MARY MACK | Feb 1961 | British | Director | 2019-02-20 | CURRENT |
| PATRICK ANTHONY FRANCIS DELARGY | Jun 1968 | British | Director | 2008-02-19 | CURRENT |
| MR MICHAEL JAMES PATRICK DELARGY | Nov 1963 | British | Director | 2019-02-20 | CURRENT |
| MR MATTHEW CHARLES PATRICK DELARGY | Apr 1971 | British | Director | 2019-02-20 | CURRENT |
| MR NEIL PATRICK CHARLES DELARGY | Feb 1962 | British | Director | 2008-02-19 | CURRENT |
| PATRICK ANTHONY FRANCIS DELARGY | Jun 1968 | British | Secretary | 2008-02-19 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2008-02-19 UNTIL 2008-02-19 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2008-02-19 UNTIL 2008-02-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Patrick Anthony Delargy | 2016-04-06 - 2016-04-06 | 6/1968 | Significant influence or control | |
| Mr Neil Patrick Charles Delargy | 2016-04-06 - 2016-04-06 | 2/1962 | Significant influence or control | |
| Mr Matthew Charles Patrick Delargy | 2016-04-06 - 2016-04-06 | 4/1971 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Michael James Patrick Delargy | 2016-04-06 - 2016-04-06 | 11/1963 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Ms Jane Susan Mack | 2016-04-06 - 2016-04-06 | 2/1961 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Four New Docks Ltd - Period Ending 2023-02-28 | 2023-08-19 | 28-02-2023 | £1,139,209 Cash |
| Four New Docks Ltd - Period Ending 2022-02-28 | 2022-11-15 | 28-02-2022 | £190,072 Cash |
| Four New Docks Ltd - Period Ending 2021-02-28 | 2021-11-11 | 28-02-2021 | £154,368 Cash |
| Four New Docks Ltd - Period Ending 2020-02-29 | 2020-11-14 | 29-02-2020 | £108,107 Cash |
| Four New Docks Ltd - Period Ending 2019-02-28 | 2019-11-22 | 28-02-2019 | £44,680 Cash £2,785,588 equity |
| Four New Docks Ltd - Period Ending 2018-02-28 | 2018-11-07 | 28-02-2018 | £91,731 Cash £2,643,144 equity |
| Four New Docks Ltd - Period Ending 2017-02-28 | 2017-11-24 | 28-02-2017 | £96,783 Cash £2,504,692 equity |
| Four New Docks Ltd - Period Ending 2016-02-29 | 2016-09-23 | 29-02-2016 | £99,291 Cash £855,989 equity |
| Four New Docks Ltd - Period Ending 2015-02-28 | 2015-11-21 | 28-02-2015 | £63,004 Cash £674,883 equity |
| FOUR_NEW_DOCKS_LTD - Accounts | 2014-11-29 | 28-02-2014 | £27,830 Cash £506,277 equity |