OpenCompanies

Tweed Premier 4 Limited

Company number
02847994
Status
Active
Type
Private Limited Company
Incorporated
25 Aug 1993
Nature of business
Development of building projects
Corporate group
GMV Nominees Ltd (48052 companies)

Registered office

York House
45 Seymour Street
London
W1H 7LX

Previous names

  • Impactforce Public Limited Company (until 3 Nov 1993)

Officers

NameRoleAppointedResigned
MCCLURE, Keith Director 11 Nov 2024
CHRISTOFIS, Alexander Director 22 Dec 2023
OWEN, Rhiannon Fflur Director 18 Mar 2022
BERGIN, Gavin Joseph Director 29 Mar 2021
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate-Secretary 6 Dec 2016

Control

NameNature of controlNotifiedCeased
Cornish Residential Property Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 6 Nov 2020
Bl Residual Holding Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Nov 2020

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
22 Feb 2005
31 Jul 2004
30 Jun 2003
31 Dec 2002
31 Dec 2001
28 Feb 2001
29 Feb 2000
28 Feb 1999
30 Nov 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994

Connections

Owned by

Tweed Premier 4 Limited → BL Residual Holding Company Limited → BL Intermediate Holding Company Limited → British Land Company Public Limited Company(the)

Directors’ other companies

Companies at the same address

Data