FOUR SHARES LIMITED - LONDON
Company Profile | Company Filings |
Overview
FOUR SHARES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
FOUR SHARES LIMITED was incorporated 12 years ago on 01/12/2011 and has the registered number: 07867591. The accounts status is DORMANT.
FOUR SHARES LIMITED was incorporated 12 years ago on 01/12/2011 and has the registered number: 07867591. The accounts status is DORMANT.
FOUR SHARES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
11 11 STRAND
LONDON
WC2N 5HR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VIDETT GOVERNANCE SERVICES LIMITED | Corporate Secretary | 2017-01-26 | CURRENT | ||
PAMELA ANNE VERNEY | Nov 1959 | British | Director | 2012-07-24 | CURRENT |
MR WAYNE PHELAN | Apr 1971 | British | Director | 2015-09-16 | CURRENT |
HUNTSMOOR LIMITED | Corporate Director | 2011-12-01 UNTIL 2011-12-01 | RESIGNED | ||
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2011-12-01 UNTIL 2016-01-17 | RESIGNED | ||
MARK EMERY | Feb 1958 | British | Director | 2012-07-24 UNTIL 2014-09-09 | RESIGNED |
RICHARD MICHAEL BURSBY | Dec 1967 | British | Director | 2011-12-01 UNTIL 2011-12-01 | RESIGNED |
MR JOHN DUTHIE MCMASTER | Sep 1958 | British | Director | 2012-07-24 UNTIL 2015-09-16 | RESIGNED |
GARY ISLWYN POWELL | Feb 1947 | British | Director | 2014-09-09 UNTIL 2015-09-16 | RESIGNED |
MARK STUART TIMOTHY | Apr 1957 | British | Director | 2014-09-09 UNTIL 2015-09-16 | RESIGNED |
MATTHEW JAMES TAYLOR | Apr 1979 | British | Director | 2012-07-24 UNTIL 2014-09-09 | RESIGNED |
MR. PETER WILLIAM CHRISTIE SHEPHERD | Jan 1953 | British | Director | 2011-12-01 UNTIL 2012-07-24 | RESIGNED |
CAROLYN LOUISE SAUNDERS | Sep 1961 | British | Director | 2011-12-01 UNTIL 2012-07-24 | RESIGNED |
HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2011-12-01 UNTIL 2011-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Huntsmoor Nominees Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - FOUR SHARES LIMITED | 2019-09-28 | 31-12-2018 | £4 equity |
Dormant Company Accounts - FOUR SHARES LIMITED | 2018-09-01 | 31-12-2017 | £4 equity |
Dormant Company Accounts - FOUR SHARES LIMITED | 2017-09-19 | 31-12-2016 | £4 equity |
Dormant Company Accounts - FOUR SHARES LIMITED | 2016-09-09 | 31-12-2015 | £4 equity |
Dormant Company Accounts - FOUR SHARES LIMITED | 2015-09-24 | 31-12-2014 | £4 equity |
Dormant Company Accounts - FOUR SHARES LIMITED | 2014-09-13 | 31-12-2013 | £4 equity |