OpenCompanies

Fgspv 4 Limited

Company number
12160013
Status
In Administration
Type
Private Limited Company
Incorporated
16 Aug 2019
Nature of business
Development of building projects

Registered office

5th Floor, Grove House
248a Marylebone Road
London
NW1 6BB

Previous names

  • Doctors At Work Ltd (until 11 Sep 2020)

Officers

NameRoleAppointedResigned
HOLMES, Colin Derek Director 1 Jan 2021 6 Jul 2026
HOLMES, Rupert Nicholas Director 9 Sep 2020 6 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Peter Valaitis Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
16 Aug 2019 10 Aug 2020
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Sep 2020 9 Sep 2020
Mr Bryan Thornton Significant Influence Or Control 8 Sep 2020 9 Sep 2020
Mr Stephen John Gibbons Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 Sep 2020 1 Jan 2021
Mr Rupert Nicholas Holmes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 Sep 2020 1 Jan 2021
Mr Colin Derek Holmes Ownership Of Shares 75 To 100 Percent 1 Jan 2021

Accounts

Year ended Net assets Cash Employees
31 Aug 2023 -£472,347 - 0
31 Aug 2022 -£389,155 - 0
31 Aug 2021 -£320,224 £23,465 0
31 Aug 2020 Dormant £1 - -

Connections

Companies at the same address

Data