4092475 LTD

dissolved Company number 04092475

Private Limited by Shares · Incorporated on 18th Oct 2000 · Closed on 25th Mar 2014

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SIC code: 7487
Registered office: London, W1H 4HF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

4092475 LTD is a private limited by shares company based in London. It was incorporated on 18th Oct 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business activities.

1 Director View directors

9 Companies at address View all 9 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

7487 — Other business activities

Property intelligence

Latest sale price in W1H 4HF £6,100,000 as of 26th Feb 2021 View postcode page

Average price (all time) £3,058,646

Average price (since 2016) £6,100,000

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Martin Boulton	Director	13th Aug 2007		British	View profile

Other companies at this address

View all 8

Company	Number	Incorporated	Status
GHERSON SOLICITORS LLP	OC428340	5th Aug 2019	active
GHERSON LIMITED	07631205	12th May 2011	active
DISCRETE LAW LIMITED	07631196	11th May 2011	active
DISCREET LAW LLP	OC364532	11th May 2011	active
ABLE TELECOMS LTD	06694593	10th Sep 2008	dissolved

Showing the latest 5 of 8 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 18th Oct 2000
Company type: Private Limited by Shares
SIC code: 7487
Accounts category: Not recorded
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2008
Accounting reference date: 30th Jun

Timeline

18th Oct 2000 Company incorporated
18th Oct 2000 Robert Webb appointed as Director
18th Oct 2000 Robert Webb appointed as Secretary
18th Oct 2000 Claudia Perkins appointed as Director
18th Oct 2000 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
18th Oct 2000 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
18th Oct 2000 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
18th Oct 2000 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
4th Jul 2001 Brian Moritz appointed as Director
4th Jul 2001 Graham Leask appointed as Director
4th Mar 2002 David Scott appointed as Director
13th Sep 2002 Claudia Perkins resigned as Director
10th Feb 2003 David Scott resigned as Director
6th Aug 2003 Robert Webb resigned as Director
6th Aug 2003 David Smith appointed as Secretary
1st Nov 2004 Graham Leask resigned as Director
3rd Jul 2007 Brian Moritz resigned as Director
13th Aug 2007 Martin Boulton appointed as Director
13th Aug 2007 Gemma Milne appointed as Director
28th Sep 2007 Robert Webb resigned as Secretary
28th Sep 2007 David Smith resigned as Secretary
28th Sep 2007 Gemma Milne appointed as Secretary
8th Nov 2007 Stephen Alexander appointed as Director
8th Nov 2007 Mikhail Mavropoulos Stoliarenko appointed as Director
27th Feb 2008 Stephen Alexander resigned as Director
27th Feb 2008 Mikhail Mavropoulos Stoliarenko resigned as Director
22nd Oct 2008 Gemma Milne resigned as Director
22nd Oct 2008 Gemma Milne resigned as Secretary
29th Oct 2008 OMAGIS CORPORATE SERVICES LIMITED appointed as Corporate secretary
29th May 2009 OMAGIS CORPORATE SERVICES LIMITED resigned as Corporate secretary

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