FOURTH LIMITED - LONDON


Company Profile Company Filings

Overview

FOURTH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FOURTH LIMITED was incorporated 24 years ago on 01/12/1999 and has the registered number: 03887115. The accounts status is FULL and accounts are next due on 30/09/2024.

FOURTH LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FORUM ST PAUL'S 33 GUTTER LANE
LONDON
EC2V 8AS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FOURTH HOSPITALITY LIMITED (until 22/11/2012)
THE RESTAURANTGAME.COM LIMITED (until 20/10/2005)

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN WHITMARSH Jul 1970 American Director 2019-10-05 CURRENT
CLINTON ANDERSON Sep 1970 American Director 2019-12-02 CURRENT
CHRISTIAN BERTHELSEN Aug 1973 Danish Director 2008-01-09 CURRENT
STEPHEN JOHN GARRITY Dec 1962 British Secretary 2000-07-10 UNTIL 2004-02-29 RESIGNED
HALLIWELLS DIRECTORS LIMITED Corporate Nominee Director 1999-12-01 UNTIL 2000-02-02 RESIGNED
MR STUART PAUL LAYZELL Oct 1969 British Director 2011-11-14 UNTIL 2013-08-02 RESIGNED
MR ANDREW ROBERT LOVELADY Jun 1955 British Secretary 2004-02-29 UNTIL 2011-03-18 RESIGNED
ANTHONY O'SHAUGHNESSY Dec 1958 British Director 2008-01-09 UNTIL 2011-03-18 RESIGNED
MR BIJAL MAHENDRA PATEL Jan 1972 British Director 2019-07-09 UNTIL 2019-08-19 RESIGNED
MR ANTHONY IAN NEWMAN Feb 1948 Australian Director 2000-02-02 UNTIL 2000-10-05 RESIGNED
MR ANDREW ROBERT LOVELADY Jun 1955 British Director 2008-01-09 UNTIL 2011-03-18 RESIGNED
SHARON EDWINA LILLEY Oct 1958 British Director 2000-02-02 UNTIL 2011-03-18 RESIGNED
STUART MARK GOLDBLATT May 1979 British Director 2011-11-14 UNTIL 2019-07-09 RESIGNED
MR DEREK LILLEY Sep 1947 British Director 2003-08-03 UNTIL 2011-03-18 RESIGNED
MR BENJAMIN WILLIAM HOOD Jan 1973 British Director 2000-10-31 UNTIL 2019-12-31 RESIGNED
STEPHEN JOHN GARRITY Dec 1962 British Director 2000-10-31 UNTIL 2004-02-29 RESIGNED
MR JAMES ENGLAND Feb 1969 British Director 2018-02-06 UNTIL 2020-10-09 RESIGNED
SIMON GEORGE BOCCA Nov 1975 British Director 2008-01-09 UNTIL 2020-01-15 RESIGNED
HALLIWELLS SECRETARIES LIMITED Corporate Nominee Secretary 1999-12-01 UNTIL 2000-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nimbus Acquisitions Holdings Limited 2021-12-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Fourth Holdings Limited 2016-04-06 - 2021-12-28 London   Ownership of shares 75 to 100 percent

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