Introduction
Watch Company
F
FOUR GROUP (LONDON) LIMITED
FOUR GROUP (LONDON) LIMITED is an active company incorporated on 29 August 2024 with the registered office located in South Croydon. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. FOUR GROUP (LONDON) LIMITED was registered 1 year ago.(SIC: 68100, 68209)
Status
active
Active since 1 years ago
Company No
15924446
LTD Company
Age
1 Years
Incorporated 29 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 May 2026
Period: 29 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 August 2025 (8 months ago)
Submitted on 15 October 2025 (6 months ago)
Next Due
Due by 11 September 2026
For period ending 28 August 2026
Address
33 Brighton Road 1st Floor South Croydon, CR2 6EB,
Previous Addresses
71/72 Clapham Common South Side Clapham South London SW4 9DA United Kingdom
From: 29 August 2024To: 10 January 2025
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Loan Cleared
May 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PATEL, Anita Janak
ActiveBrighton Road, South CroydonCR2 6EB
Born October 1983
Director
Appointed 29 Aug 2024
PATEL, Anita Janak
Brighton Road, South CroydonCR2 6EB
Born October 1983
Director
29 Aug 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bramley Hill, South CroydonCR2 6NW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Aug 2024
Imperial Way Services Limited
Bramley Hill, South CroydonCR2 6NW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Aug 2024
Active
Filing History
10
Description
Type
Date Filed
Document
27 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 January 2025
10 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2025
14 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2024
8 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 November 2024