Introduction
Watch Company
E
EALING NOMINEES 4 LIMITED
EALING NOMINEES 4 LIMITED is an active company incorporated on 12 June 2023 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. EALING NOMINEES 4 LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14929773
LTD Company
Age
3 Years
Incorporated 12 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (1 year ago)
Submitted on 29 March 2026 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (1 year ago)
Submitted on 2 July 2025 (11 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
1st Floor Rico House George Street Prestwich Manchester, M25 9WS,
7 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
New Owner
Jun 23
Notification Of A Person With Significan...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BERKELEY, Andrew Spencer
ActiveGeorge Street, ManchesterM25 9WS
Born March 1971
Director
Appointed 12 Jun 2023
BERKELEY, Andrew Spencer
George Street, ManchesterM25 9WS
Born March 1971
Director
12 Jun 2023
Active
LACHS, Benjamin Sam
ActiveGeorge Street, ManchesterM25 9WS
Born March 1994
Director
Appointed 12 Jun 2023
LACHS, Benjamin Sam
George Street, ManchesterM25 9WS
Born March 1994
Director
12 Jun 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew Spencer Berkeley
ActiveGeorge Street, ManchesterM25 9WS
Born March 1971
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Jun 2023
Mr Andrew Spencer Berkeley
George Street, ManchesterM25 9WS
Born March 1971
Ownership of shares 75 to 100 percent
30 Jun 2023
Active
Ealing Commercial Gp Llp
CeasedGeorge Street, ManchesterM25 9WS
Nature of Control
Ownership of shares 75 to 100 percent
Notified 12 Jun 2023
Ceased 30 Jun 2023
Ealing Commercial Gp Llp
George Street, ManchesterM25 9WS
Ownership of shares 75 to 100 percent
12 Jun 2023
Ceased 30 Jun 2023
Ceased
Filing History
14
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2026
20 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2026
20 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2026
31 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2023
21 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 June 2023
30 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 June 2023