Introduction
Watch Company
G
GREENFORD B4 NOMINEE LIMITED
GREENFORD B4 NOMINEE LIMITED is an active company incorporated on 26 January 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GREENFORD B4 NOMINEE LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13873364
LTD Company
Age
4 Years
Incorporated 26 January 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 January 2026 (2 months ago)
Submitted on 6 February 2026 (1 month ago)
Next Due
Due by 8 February 2027
For period ending 25 January 2027
Address
4th Floor 140 Aldersgate Street London, EC1A 4HY,
Previous Addresses
6th Floor 125 London Wall London EC2Y 5AS England
From: 1 July 2022To: 21 November 2024
Finsbury Circus House 15 Finsbury Circus London EC2M 7EB United Kingdom
From: 26 January 2022To: 1 July 2022
6 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
APEX GROUP SECRETARIES (UK) LIMITED
Active140 Aldersgate Street, LondonEC1A 4HY
Corporate secretary
Appointed 26 Jan 2022
APEX GROUP SECRETARIES (UK) LIMITED
140 Aldersgate Street, LondonEC1A 4HY
Corporate secretary
26 Jan 2022
Active
MUIRHEAD, Frederick John
Active140 Aldersgate Street, LondonEC1A 4HY
Born June 1990
Director
Appointed 04 Nov 2024
MUIRHEAD, Frederick John
140 Aldersgate Street, LondonEC1A 4HY
Born June 1990
Director
04 Nov 2024
Active
VASWANI, Karishma Deepak
Active140 Aldersgate Street, LondonEC1A 4HY
Born November 1990
Director
Appointed 04 Nov 2024
VASWANI, Karishma Deepak
140 Aldersgate Street, LondonEC1A 4HY
Born November 1990
Director
04 Nov 2024
Active
ALLNUTT, Mark Stuart
ResignedLondon Wall, LondonEC2Y 5AS
Born December 1970
Director
Appointed 26 Jan 2022
Resigned 04 Nov 2024
ALLNUTT, Mark Stuart
London Wall, LondonEC2Y 5AS
Born December 1970
Director
26 Jan 2022
Resigned 04 Nov 2024
Resigned
PEACOCK, Isabel Rose
ResignedLondon Wall, LondonEC2Y 5AS
Born June 1985
Director
Appointed 26 Jan 2022
Resigned 04 Nov 2024
PEACOCK, Isabel Rose
London Wall, LondonEC2Y 5AS
Born June 1985
Director
26 Jan 2022
Resigned 04 Nov 2024
Resigned
RUSSELL, Angela Marie
Resigned20 Farringdon Street, LondonEC4A 4AB
Born October 1982
Director
Appointed 26 Jan 2022
Resigned 04 Nov 2024
RUSSELL, Angela Marie
20 Farringdon Street, LondonEC4A 4AB
Born October 1982
Director
26 Jan 2022
Resigned 04 Nov 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ground Floor (West) And Level 1, LondonEC2A 1PX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jan 2022
Greenford B4 Opco Gp Limited
Ground Floor (West) And Level 1, LondonEC2A 1PX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jan 2022
Active
Filing History
24
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2024
21 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 November 2024
21 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2024
21 November 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
21 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2024
27 March 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
27 March 2023
9 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 August 2022
15 July 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
15 July 2022
1 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2022
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2022