Introduction
Watch Company
F
FOURTH MILE LIMITED
FOURTH MILE LIMITED is an active company incorporated on 2 May 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. FOURTH MILE LIMITED was registered 6 years ago.(SIC: 68320)
Status
active
Active since 6 years ago
Company No
11974758
LTD Company
Age
6 Years
Incorporated 2 May 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 November 2025 (4 months ago)
Submitted on 4 December 2025 (3 months ago)
Next Due
Due by 6 December 2026
For period ending 22 November 2026
Address
51 Welbeck Street London, W1G 9HL,
6 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
DEERING, Stewart Alastair
ActiveWelbeck Street, LondonW1G 9HL
Secretary
Appointed 24 Oct 2023
DEERING, Stewart Alastair
Welbeck Street, LondonW1G 9HL
Secretary
24 Oct 2023
Active
DEERING, Stewart Alastair
ActiveWelbeck Street, LondonW1G 9HL
Born December 1978
Director
Appointed 02 May 2019
DEERING, Stewart Alastair
Welbeck Street, LondonW1G 9HL
Born December 1978
Director
02 May 2019
Active
LANGLY-SMITH, Peter Frederick Collingwood
ActiveWelbeck Street, LondonW1G 9HL
Born August 1983
Director
Appointed 24 Nov 2023
LANGLY-SMITH, Peter Frederick Collingwood
Welbeck Street, LondonW1G 9HL
Born August 1983
Director
24 Nov 2023
Active
PIPER-BEILLEVAIRE, Jonathan Marie Stephane Jose
ActiveWelbeck Street, LondonW1G 9HL
Born May 1983
Director
Appointed 06 Jan 2025
PIPER-BEILLEVAIRE, Jonathan Marie Stephane Jose
Welbeck Street, LondonW1G 9HL
Born May 1983
Director
06 Jan 2025
Active
SLATER, Edward
ResignedWelbeck Street, LondonW1G 9HL
Secretary
Appointed 02 May 2019
Resigned 24 Oct 2023
SLATER, Edward
Welbeck Street, LondonW1G 9HL
Secretary
02 May 2019
Resigned 24 Oct 2023
Resigned
SLATER, Edward Quentin
ResignedWelbeck Street, LondonW1G 9HL
Born February 1976
Director
Appointed 02 May 2019
Resigned 24 Oct 2023
SLATER, Edward Quentin
Welbeck Street, LondonW1G 9HL
Born February 1976
Director
02 May 2019
Resigned 24 Oct 2023
Resigned
SLATER, Piers Alexander
ResignedWelbeck Street, LondonW1G 9HL
Born July 1971
Director
Appointed 02 May 2019
Resigned 24 Oct 2023
SLATER, Piers Alexander
Welbeck Street, LondonW1G 9HL
Born July 1971
Director
02 May 2019
Resigned 24 Oct 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Reef Group Limited
ActiveLondon, United KingdomW1G 9HL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Oct 2023
Reef Group Limited
London, United KingdomW1G 9HL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Oct 2023
Active
Reef Estates Limited
CeasedWelbeck Street, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 May 2019
Ceased 24 Oct 2023
Reef Estates Limited
Welbeck Street, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 May 2019
Ceased 24 Oct 2023
Ceased
Filing History
25
Description
Type
Date Filed
Document
24 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 July 2024
28 November 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 November 2023
20 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 November 2023
20 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2023
20 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 August 2021
22 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 June 2020