4C Minories 3 Ltd

Active11604877 Private limited company
Incorporated
4 October 2018 (8 years)
Industry
Development of building projects (41100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
31 Lisson Grove
London
NW1 6UB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Nathoo, Bashir Hakamali
Secretary · Appointed 4 October 2018
Director · Appointed 4 October 2018
British
Born May 1982 (44)
Director · Appointed 4 October 2018
British
Born November 1953

Ownership 1 active

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

Corporate entity · Notified 1 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 11835263
Former controllers (1)
1 August 2019
Ceased Bashir Hakamali Nathoo — Has significant influence or control

Group structure 22 shown

Ownership group derived from the Companies House PSC register

4C - Jamestown Road Ltd Owns 75–100% of shares
4C - Residences Ltd Owns 75–100% of shares
4C - SJW Ltd Owns 75–100% of shares
4C - the Haydon 2 Ltd Owns 75–100% of shares
4C - the Haydon 3 Ltd Owns 75–100% of shares
4C - the Haydon Ltd Owns 75–100% of shares
4C - Westin Properties 2 Limited Owns 75–100% of shares
4C - Westin Properties Limited Owns 75–100% of shares
4C Hotels (2) Limited Owns 25–50% of shares
4C Hotels - Minories LLP Holds 25–50% of voting rights
4C Minories 2 Ltd Owns 75–100% of shares
4C Rocket Developments Limited Owns 75–100% of shares
60 Aldgate Limited Owns 75–100% of shares
Minories Partnership LLP Holds 25–50% of voting rights
4C Minories 3 Ltd This company Owns 75–100% of shares
4C Minories 4 Ltd Owns 75–100% of shares
4C UK Investments Limited Owns 75–100% of shares
4C Victoria Ltd DissolvedOwns 75–100% of shares
Pinboard (UK) Limited Owns 75–100% of shares
Pinboard Nominee 1 Limited Owns 75–100% of shares
Pinboard Nominee 2 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 January 2026Other filing
11 January 2026Other filing
11 January 2026Accounts filing
11 January 2026Audit exemption subsidiary accounts31 March 2025
11 November 2025Confirmation statement with no updates11 November 2025
Show all recent filings

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