4 Canal Street Limited
- Company number
- 09733162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Aug 2015
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- KJE Newco Limited (until 8 Sep 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARS, David Alan | Director | 14 Aug 2015 | |
| BAKER, Michael Terence | Director | 14 Aug 2015 | |
| CURNUCK, Julian Peter | Director | 14 Aug 2015 | |
| BLOXHAM, Thomas Paul Richard | Director | 14 Aug 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pears Property Ventures Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Urban Splash Assets 2 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
4 Canal Street Limited → Pears Property Ventures Limited
Directors’ other companies
- BAKER, Michael Terence - Director at Business Lending Residential Funding Limited
- BAKER, Michael Terence - Director at Business Lending Residential Funding 3 Limited
- BAKER, Michael Terence - Director at 7-11 Princes Gate Limited
- BAKER, Michael Terence - Director at Inspired Lending (No.1) Limited
- BAKER, Michael Terence - Director at Inspired Lending Limited
- BAKER, Michael Terence - Director at Matura Finance Limited
- BAKER, Michael Terence - Director at Business Lending Residential Funding 2 Limited
- BAKER, Michael Terence - Director at WPG Registrars Limited
- BAKER, Michael Terence - Director at Dilato Holdings Limited
- BLOXHAM, Thomas Paul Richard - Director at TBI 2000 Limited
Companies at the same address
- DLG Newco 2 Limited (08337877)
- Lakeshore Timber LLP (OC394489)
- Newco Es 2019 Limited (11602663)
- Park Hill Estate Management Company Limited (06853591)
- Park Hill Management (Estate) Limited (10659610)
- Park Hill Phase 2 Management Limited (10664150)
- Park Hill Phase 3 Management Limited (10664226)
- Park Hill Phase 4 Management Limited (10664295)
- Park Hill Phase 5 Management Limited (10664342)
- PFP US (Ipl) LLP (OC403099)