Introduction
Watch Company
F
FOURTH WAY PROPERTY LIMITED
FOURTH WAY PROPERTY LIMITED is an active company incorporated on 30 November 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. FOURTH WAY PROPERTY LIMITED was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10505071
LTD Company
Age
9 Years
Incorporated 30 November 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2026 (1 month ago)
Submitted on 11 April 2025 (1 year ago)
Next Due
Due by 14 April 2027
For period ending 31 March 2027
Previous Company Names
TWYFORD ABBEY BUILDING COMPANY LIMITED
From: 30 November 2016To: 24 February 2022
Address
121 Clarendon Road London, W11 4JG,
13 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
New Owner
Dec 21
Notification Of A Person With Significan...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
New Owner
Mar 22
Notification Of A Person With Significan...
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
WENTWORTH-STANLEY, William
ActiveClarendon Road, LondonW11 4JG
Secretary
Appointed 30 Nov 2016
WENTWORTH-STANLEY, William
Clarendon Road, LondonW11 4JG
Secretary
30 Nov 2016
Active
ANDERSEN, Benedict Thomas
ActiveClarendon Road, LondonW11 4JG
Born January 1961
Director
Appointed 30 Nov 2016
ANDERSEN, Benedict Thomas
Clarendon Road, LondonW11 4JG
Born January 1961
Director
30 Nov 2016
Active
BRENNAN, Patrick John
ActiveClarendon Road, LondonW11 4JG
Born June 1978
Director
Appointed 01 Mar 2026
BRENNAN, Patrick John
Clarendon Road, LondonW11 4JG
Born June 1978
Director
01 Mar 2026
Active
WENTWORTH-STANLEY, William Montagu
ActiveClarendon Road, LondonW11 4JG
Born June 1965
Director
Appointed 30 Nov 2016
WENTWORTH-STANLEY, William Montagu
Clarendon Road, LondonW11 4JG
Born June 1965
Director
30 Nov 2016
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Liam Payne
CeasedClarendon Road, LondonW11 4JG
Born August 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jan 2022
Ceased 16 Oct 2024
Mr Liam Payne
Clarendon Road, LondonW11 4JG
Born August 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Jan 2022
Ceased 16 Oct 2024
Ceased
Mr Stephen Joseph O'Connor
ActiveClarendon Road, LondonW11 4JG
Born April 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Nov 2021
Mr Stephen Joseph O'Connor
Clarendon Road, LondonW11 4JG
Born April 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Nov 2021
Active
Mr William Montagu Wentworth-Stanley
ActiveClarendon Road, LondonW11 4JG
Born June 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Nov 2016
Mr William Montagu Wentworth-Stanley
Clarendon Road, LondonW11 4JG
Born June 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Nov 2016
Active
Mr Benedict Thomas Andersen
ActiveClarendon Road, LondonW11 4JG
Born January 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Nov 2016
Mr Benedict Thomas Andersen
Clarendon Road, LondonW11 4JG
Born January 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Nov 2016
Active
Filing History
33
Description
Type
Date Filed
Document
2 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 March 2022
24 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 February 2022
23 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 February 2022
23 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2021
21 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2021
21 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2021
21 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 December 2021