General information

Name:

Fourth Mile Ltd

Office Address:

51 Welbeck Street W1G 9HL London

Number: 11974758

Incorporation date: 2019-05-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fourth Mile Limited has existed in the UK for at least 5 years. Registered under the number 11974758 in 2019, the firm is registered at 51 Welbeck Street, London W1G 9HL. This business's classified under the NACE and SIC code 68320 and has the NACE code: Management of real estate on a fee or contract basis. Fourth Mile Ltd reported its account information for the period up to 2022-03-31. The firm's latest annual confirmation statement was released on 2023-05-01.

There seems to be a group of two directors leading this particular business right now, specifically Peter L. and Stewart D. who have been carrying out the directors responsibilities for one year. In addition, the director's efforts are often aided with by a secretary - Stewart D., who was appointed by the following business one year ago.

The companies with significant control over this firm include: R Blue Capital Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in United Kingdom at London, W1G 9HL and was registered as a PSC under the reg no 12381750.

Financial data based on annual report

Company staff

Peter L.

Role: Director

Appointed: 24 November 2023

Latest update: 28 February 2024

Stewart D.

Role: Secretary

Appointed: 24 October 2023

Latest update: 28 February 2024

Stewart D.

Role: Director

Appointed: 02 May 2019

Latest update: 28 February 2024

People with significant control

R Blue Capital Limited
Address: 51 Welbeck Street London, United Kingdom, W1G 9HL, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12381750
Notified on 24 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Reef Estates Limited
Address: 51 Welbeck Street, London, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 4302220
Notified on 2 May 2019
Ceased on 24 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Small company accounts made up to 31st March 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
5
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