• UK
  • ELIZABETH PROPERTY NOMINEE (NO. 4) LIMITED - C/O Hb Reavis Uk Ltd, 20 Farringdon Street, London, EC4A 4AB, United Kingdom

Company Information

Company registration number
05308797
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Hb Reavis Uk Ltd
20 Farringdon Street
London
EC4A 4AB
United Kingdom
C/O Hb Reavis Uk Ltd, 20 Farringdon Street, London, EC4A 4AB, United Kingdom UK

Management

Managing Directors
SKINNER, Steven John
Company secretaries
TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2004-12-09
Age Of Company
2004-12-09 19 years
SIC/NACE
41100

Ownership

Beneficial Owners
Elizabeth Property Holdings Limited
Elizabeth Property Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PRINTBAY LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-09
Annual Return
Due Date: 2023-11-13
Last Date: 2022-10-30

ELIZABETH PROPERTY NOMINEE (NO. 4) LIMITED Company Description

ELIZABETH PROPERTY NOMINEE (NO. 4) LIMITED is a ltd registered in United Kingdom with the Company reg no 05308797. Its current trading status is "live". It was registered 2004-12-09. It was previously called PRINTBAY LIMITED. It has declared SIC or NACE codes as "41100". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-09.It can be contacted at C/o Hb Reavis Uk Ltd .
More information

Get ELIZABETH PROPERTY NOMINEE (NO. 4) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Elizabeth Property Nominee (No. 4) Limited - C/O Hb Reavis Uk Ltd, 20 Farringdon Street, London, EC4A 4AB, United Kingdom

2004-12-09 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2023-06-12) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-06-12) - AD01

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  • accounts-with-accounts-type-dormant (2023-03-09) - AA

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  • confirmation-statement-with-no-updates (2022-11-21) - CS01

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  • accounts-with-accounts-type-dormant (2022-04-22) - AA

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  • accounts-with-accounts-type-dormant (2021-08-16) - AA

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  • confirmation-statement-with-no-updates (2021-11-12) - CS01

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  • termination-director-company-with-name-termination-date (2020-02-19) - TM01

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  • accounts-with-accounts-type-dormant (2020-07-16) - AA

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  • confirmation-statement-with-no-updates (2020-11-11) - CS01

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  • change-sail-address-company-with-old-address-new-address (2019-08-08) - AD02

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  • confirmation-statement-with-updates (2019-11-05) - CS01

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  • change-to-a-person-with-significant-control (2019-02-01) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-02-01) - AD01

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  • change-person-director-company-with-change-date (2019-02-05) - CH01

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  • change-corporate-secretary-company-with-change-date (2019-08-08) - CH04

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-02-06) - AD01

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  • change-sail-address-company-with-new-address (2019-02-08) - AD02

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  • accounts-with-accounts-type-dormant (2019-05-01) - AA

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  • confirmation-statement-with-updates (2018-11-07) - CS01

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  • appoint-person-director-company-with-name-date (2018-08-19) - AP01

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  • accounts-with-accounts-type-dormant (2018-05-30) - AA

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  • termination-director-company-with-name-termination-date (2018-08-19) - TM01

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  • appoint-corporate-secretary-company-with-name-date (2017-05-04) - AP04

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  • mortgage-satisfy-charge-full (2017-03-15) - MR04

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  • termination-director-company-with-name-termination-date (2017-05-04) - TM01

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  • appoint-person-director-company-with-name-date (2017-05-04) - AP01

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  • mortgage-satisfy-charge-full (2017-05-05) - MR04

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  • termination-director-company-with-name-termination-date (2017-05-05) - TM01

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  • confirmation-statement-with-updates (2017-11-10) - CS01

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  • change-to-a-person-with-significant-control (2017-10-18) - PSC05

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  • termination-director-company-with-name-termination-date (2017-09-27) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-05-05) - TM02

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  • accounts-with-accounts-type-dormant (2017-09-08) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-05-05) - AD01

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  • appoint-person-director-company-with-name-date (2017-09-27) - AP01

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  • confirmation-statement-with-updates (2016-12-09) - CS01

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  • accounts-with-accounts-type-dormant (2016-07-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01

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  • accounts-with-accounts-type-dormant (2015-07-13) - AA

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  • accounts-with-accounts-type-dormant (2014-08-12) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-31) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-24) - AR01

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  • accounts-with-accounts-type-dormant (2013-07-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01

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  • accounts-with-accounts-type-dormant (2012-08-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01

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  • accounts-with-accounts-type-dormant (2011-09-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01

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  • accounts-with-accounts-type-dormant (2010-09-30) - AA

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  • appoint-person-secretary-company-with-name (2010-11-17) - AP03

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  • termination-director-company-with-name (2010-04-13) - TM01

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  • appoint-person-director-company-with-name (2010-04-13) - AP01

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  • termination-secretary-company-with-name (2010-04-14) - TM02

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  • change-registered-office-address-company-with-date-old-address (2010-04-20) - AD01

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  • resolution (2010-04-23) - RESOLUTIONS

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  • termination-director-company-with-name (2010-04-22) - TM01

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  • appoint-person-director-company-with-name (2010-04-20) - AP01

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  • appoint-person-director-company-with-name (2010-04-26) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-30) - AR01

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  • change-corporate-secretary-company-with-change-date (2009-12-30) - CH04

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  • accounts-with-accounts-type-dormant (2009-10-31) - AA

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  • legacy (2008-12-18) - 363a

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  • accounts-with-accounts-type-dormant (2008-10-23) - AA

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  • legacy (2007-12-17) - 363a

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  • accounts-with-made-up-date (2007-10-18) - AA

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  • legacy (2006-02-13) - 395

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  • accounts-with-made-up-date (2006-03-06) - AA

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  • legacy (2006-06-08) - 288b

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  • legacy (2006-11-08) - 403a

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  • legacy (2006-11-15) - 395

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  • legacy (2006-12-14) - 363a

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  • legacy (2006-06-08) - 288a

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  • certificate-change-of-name-company (2005-01-07) - CERTNM

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  • legacy (2005-01-11) - 288b

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  • legacy (2005-01-11) - 287

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  • legacy (2005-01-11) - 288a

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  • resolution (2005-01-11) - RESOLUTIONS

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  • memorandum-articles (2005-01-11) - MEM/ARTS

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  • legacy (2005-04-14) - 288b

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  • legacy (2005-11-21) - 287

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  • resolution (2005-11-21) - RESOLUTIONS

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  • legacy (2005-01-17) - 288a

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  • legacy (2005-12-09) - 363a

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  • incorporation-company (2004-12-09) - NEWINC

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