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 - LONDON

This company is listed in the following categories:
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

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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

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