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 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
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)
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 |