Tweed Premier 4 Limited

Active02847994 Private limited company
Incorporated
25 August 1993 (33 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
20 Triton Street
London
NW1 3BF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2024
Also at Adamant Investment Corporation Limited, British Land Acquisitions Limited, BF Properties (No.4) Ltd · more companies
British
Born July 1990 (36)
Director · Appointed 22 December 2023
Also at Union Property Corporation Limited, United Kingdom Property Company Limited, Pillarstore Limited · more companies
British
Born November 1979
Director · Appointed 18 March 2022
Also at BL Ealing Holding Company Limited, BL Residual Holding Company Limited, BL CW Developments Plot D5 Company Limited · more companies
British
Born February 1988 (38)
Director · Appointed 29 March 2021
Also at BL Logistics Investment 2 Limited, BL West (Watling House) Limited, Broadgate Investment Holdings Limited · more companies
British
Born February 1990 (36)
Corporate Secretary · Appointed 6 December 2016
Also at The Founding Residential Management Company Limited, Life Science Reit Limited, British Land Superstores (Non Securitised) Number 2 Limited · more companies
Officer history (50 former)
31 March 2026
Resigned Mcnuff, Jonathan Charles as Director
11 November 2024
Resigned Hayman, Josephine as Director
11 November 2024
Appointed Mcclure, Keith as Director
11 November 2024
Resigned Taylor, Jonathan David as Director
1 February 2024
Appointed Taylor, Jonathan David as Director
22 January 2024
Resigned Sayers, Catherine Fiona as Director
22 December 2023
Appointed Christofis, Alexander as Director
22 December 2023
Resigned Taunt, Nicholas Henry as Director
17 November 2023
Appointed Sayers, Catherine Fiona as Director
31 March 2022
Resigned Middleton, Charles John as Director
18 March 2022
Appointed Owen, Rhiannon Fflur as Director
31 December 2021
Resigned James, Bruce Michael as Director
29 March 2021
Appointed Bergin, Gavin Joseph as Director
5 October 2020
Appointed Taunt, Nicholas Henry as Director
11 September 2020
Resigned Robson, Tom as Director
31 January 2020
Appointed Hayman, Josephine as Director
31 January 2020
Appointed Robson, Tom as Director
25 May 2018
Appointed James, Bruce Michael as Director
25 May 2018
Appointed Middleton, Charles John as Director
25 May 2018
Appointed Mcnuff, Jonathan Charles as Director
25 April 2018
Resigned Roberts, Timothy Andrew as Director
25 April 2018
Resigned Webb, Nigel Mark as Director
30 March 2018
Resigned Barzycki, Sarah Morrell as Director
19 January 2018
Resigned Bell, Lucinda Margaret as Director
5 April 2017
6 December 2016
Resigned Ekpo, Ndiana as Secretary
6 December 2016
Appointed British Land Company Secretarial Limited as Corporate Secretary
25 January 2013
Resigned Taylor, James Fielding as Director
16 August 2010
Resigned Clarke, Peter Courtenay as Director
6 November 2009
Resigned Jones, Andrew Marc as Director
30 April 2009
Resigned Scudamore, Rebecca Jane as Secretary
30 April 2009
Appointed Ekpo, Ndiana as Secretary
31 January 2007
Resigned Gunston, Michael Ian as Director
14 July 2006
Appointed Bell, Lucinda Margaret as Director
14 July 2006
Appointed Clarke, Peter Courtenay as Director
14 July 2006
Appointed Jones, Andrew Marc as Director
14 July 2006
Appointed Roberts, Timothy Andrew as Director
14 July 2006
Appointed Webb, Nigel Mark as Director
14 July 2006
Appointed Barzycki, Sarah Morrell as Director
14 July 2006
Resigned Metliss, Cyril as Director
7 February 2006
Appointed Forshaw, Christopher Michael John as Director
31 August 2005
Resigned Hallam, Jonathan Paul as Director
22 February 2005
Appointed Metliss, Cyril as Director
22 February 2005
Appointed Gunston, Michael Ian as Director
22 February 2005
Appointed Scudamore, Rebecca Jane as Secretary
22 February 2005
Resigned Radley, Alan John as Director
22 February 2005
Appointed Taylor, James Fielding as Director
22 February 2005
Resigned Bond, Richard Keith as Director
22 February 2005
Resigned Bond, Richard Keith as Secretary
22 February 2005
Appointed Hallam, Jonathan Paul as Director
19 September 2003
Appointed Bond, Richard Keith as Secretary
19 September 2003
Resigned Hodge, Robert John as Secretary
11 September 2003
Appointed Hodge, Robert John as Secretary
11 September 2003
Resigned Bond, Richard Keith as Secretary
15 January 2003
Resigned Collins, Roger as Director
15 January 2003
Resigned Hodge, Robert John as Director
15 January 2003
Resigned Bamber, Roger Stanley as Director
7 January 2003
Appointed Collins, Roger as Director
7 January 2003
Appointed Radley, Alan John as Director
31 December 2002
Resigned Macrae, Alistair Ian as Secretary
31 December 2002
Appointed Bamber, Roger Stanley as Director
31 December 2002
Appointed Bond, Richard Keith as Director
31 December 2002
Appointed Bond, Richard Keith as Secretary
31 December 2002
Resigned Cruickshank, James Kerr as Director
31 December 2002
Resigned Oneil, James Charles as Director
31 December 2002
Appointed Hodge, Robert John as Director
1 September 2000
Appointed Macrae, Alistair Ian as Secretary
1 September 2000
Resigned Black, Lysanne Jane Warren as Secretary
17 July 2000
Resigned Barkley, John as Director
17 July 2000
Appointed Cruickshank, James Kerr as Director
4 May 2000
Appointed Oneil, James Charles as Director
30 March 2000
Resigned Ballingall, Stuart James as Director
27 January 1999
Appointed Barkley, John as Director
27 January 1999
Appointed Black, Lysanne Jane Warren as Secretary
27 January 1999
Resigned Cassels, Alexander as Director
27 January 1999
Resigned Saunders, Timothy, Mr. as Secretary
27 January 1999
Resigned Smith, Norman Alan as Director
27 January 1999
Resigned Hunter, John Stewart as Director
27 January 1999
Appointed Ballingall, Stuart James as Director
27 January 1999
Resigned Whitaker, David Alexander as Director
27 January 1999
Resigned Murray, Edward Davidson as Director
31 December 1998
Appointed Saunders, Timothy, Mr. as Secretary
31 December 1998
Resigned Childs, Lisbeth Ann, Doctor as Secretary
31 May 1998
Resigned Dowdeswell, Jacqueline Anne as Secretary
2 June 1997
Appointed Childs, Lisbeth Ann, Doctor as Secretary
22 November 1996
Resigned Gulhane, Angeli Asha as Secretary
22 November 1996
Appointed Dowdeswell, Jacqueline Anne as Secretary
28 August 1995
Resigned Young, Hugh Kenneth as Director
28 August 1995
Appointed Murray, Edward Davidson as Director
20 April 1994
Resigned Diment, Peter Charles Michael as Secretary
8 April 1994
Appointed Diment, Peter Charles Michael as Secretary
16 February 1994
Resigned The British Linen Bank Limited as Corporate Secretary
16 February 1994
Appointed Gulhane, Angeli Asha as Secretary
11 November 1993
Appointed Cassels, Alexander as Director
11 November 1993
Appointed Whitaker, David Alexander as Director
11 November 1993
Appointed Young, Hugh Kenneth as Director
2 November 1993
Appointed The British Linen Bank Limited as Corporate Secretary
2 November 1993
Appointed Hunter, John Stewart as Director
2 November 1993
Appointed Smith, Norman Alan as Director
2 November 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 November 1993
Resigned Instant Companies Limited as Corporate Nominee Director
2 November 1993
Resigned Swift Incorporations Limited as Corporate Nominee Director
25 August 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 August 1993
Appointed Instant Companies Limited as Corporate Nominee Director
25 August 1993
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 5995030
Former controllers (1)
6 November 2020
Ceased Cornish Residential Property Investments Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Accounts for a dormant company31 March 2026
28 August 2026Confirmation statement with no updates25 August 2026
14 August 2026Director's details changed
13 August 2026Director's details changed
13 August 2026Director's details changed
Show all recent filings

Some other companies at this address

1 & 4 & 7 Triton Limited
10 Brock Street Limited
10 Triton Street Limited
17-19 Bedford Street Limited
18-20 Craven Hill Gardens Limited
20 Brock Street Limited

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