FOUBERTS PLACE SUBSIDIARY NO.4 LIMITED - LONDON


Company Profile Company Filings

Overview

FOUBERTS PLACE SUBSIDIARY NO.4 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FOUBERTS PLACE SUBSIDIARY NO.4 LIMITED was incorporated 38 years ago on 07/04/1987 and has the registered number: 02120582. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2025.

FOUBERTS PLACE SUBSIDIARY NO.4 LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

CHAPTER HOUSE
LONDON
N1 6DZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/01/2025 15/01/2026

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATHARINE JOANNA HERRITY Jul 1970 British Director 2025-03-19 CURRENT
MICHAEL GARY ROSENFELD Jun 1957 British Director 1987-06-11 UNTIL 2004-11-25 RESIGNED
MR NICK PAUL WATERS Mar 1968 British Director 2021-01-29 UNTIL 2025-01-22 RESIGNED
MR ROBERT PAUL BARCLAY Feb 1958 British Secretary RESIGNED
MR ROBERT PAUL BARCLAY Feb 1958 British Director 1988-05-02 UNTIL 2004-11-25 RESIGNED
ANDREW WILLIAM BEACH British Secretary 2010-04-13 UNTIL 2016-10-14 RESIGNED
MS LORRAINE ELIZABETH YOUNG Secretary 2021-01-26 UNTIL 2024-09-09 RESIGNED
PETER WILLIAM BANKS Mar 1959 British Secretary 2004-11-25 UNTIL 2010-04-13 RESIGNED
MR NICHOLAS VINCENT MANNING Jan 1957 British Director 2010-04-13 UNTIL 2017-12-31 RESIGNED
MR MARK JOHN SANFORD May 1969 British Director 2017-12-31 UNTIL 2021-01-29 RESIGNED
PETER WILLIAM BANKS Mar 1959 British Director 2004-11-25 UNTIL 2010-04-13 RESIGNED
MR ANDREW DAVID NOBLE Aug 1975 British Director 2017-12-31 UNTIL 2018-10-23 RESIGNED
MR ALAN PHILIP STEPHEN NEWMAN Apr 1957 British Director 2020-10-01 UNTIL 2023-05-12 RESIGNED
CAROL ANNE MASON Feb 1966 British Director 2004-11-25 UNTIL 2006-01-25 RESIGNED
MR JOHN GORDON Sep 1952 British Director 1996-07-19 UNTIL 2010-04-13 RESIGNED
MS JULIA ELIZABETH HUBBARD Aug 1968 British Director 2023-04-28 UNTIL 2024-08-02 RESIGNED
MR MICHAEL EDWARD GREENLEES Feb 1947 British Director 2010-04-13 UNTIL 2016-04-30 RESIGNED
MR RICHARD BASIL-JONES Feb 1961 Australian Director 2018-10-23 UNTIL 2020-10-01 RESIGNED
MR ANDREW WILLIAM BEACH Dec 1975 British Director 2010-04-13 UNTIL 2016-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fouberts Place Subsidary No4 Ltd 2016-04-06 - 2016-04-06 London,   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Brief Information Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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