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 37 years ago on 07/04/1987 and has the registered number: 02120582. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

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 31/12/2022 30/09/2024

Registered Office

CHAPTER HOUSE
LONDON
N1 6DZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AMMO (ADVANCE MEDIA & MARKETING OPPORTUNITIES) LIMITED (until 01/12/2004)

Confirmation Statements

Last Statement Next Statement Due
01/01/2024 15/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICK PAUL WATERS Mar 1968 British Director 2021-01-29 CURRENT
MS JULIA ELIZABETH HUBBARD Aug 1968 British Director 2023-04-28 CURRENT
MS LORRAINE ELIZABETH YOUNG Secretary 2021-01-26 CURRENT
MR ANDREW DAVID NOBLE Aug 1975 British Director 2017-12-31 UNTIL 2018-10-23 RESIGNED
MR MARK JOHN SANFORD May 1969 British Director 2017-12-31 UNTIL 2021-01-29 RESIGNED
PETER WILLIAM BANKS Mar 1959 British Secretary 2004-11-25 UNTIL 2010-04-13 RESIGNED
MR ROBERT PAUL BARCLAY Feb 1958 British Secretary RESIGNED
ANDREW WILLIAM BEACH British Secretary 2010-04-13 UNTIL 2016-10-14 RESIGNED
MR MICHAEL EDWARD GREENLEES Feb 1947 British Director 2010-04-13 UNTIL 2016-04-30 RESIGNED
MICHAEL GARY ROSENFELD Jun 1957 British Director 1987-06-11 UNTIL 2004-11-25 RESIGNED
PETER WILLIAM BANKS Mar 1959 British Director 2004-11-25 UNTIL 2010-04-13 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 NICHOLAS VINCENT MANNING Jan 1957 British Director 2010-04-13 UNTIL 2017-12-31 RESIGNED
MR ANDREW WILLIAM BEACH Dec 1975 British Director 2010-04-13 UNTIL 2016-10-14 RESIGNED
MR JOHN GORDON Sep 1952 British Director 1996-07-19 UNTIL 2010-04-13 RESIGNED
MR RICHARD BASIL-JONES Feb 1961 Australian Director 2018-10-23 UNTIL 2020-10-01 RESIGNED
MR ROBERT PAUL BARCLAY Feb 1958 British Director 1988-05-02 UNTIL 2004-11-25 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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Free Reports Available

Report Date Filed Date of Report Assets
FOUBERTS PLACE SUBSIDIARY NO.4 LIMITED 2024-05-29 31-12-2023 £-66,337 equity
FOUBERTS PLACE SUBSIDIARY NO.4 LIMITED 2023-06-27 31-12-2022 £-66,337 equity
FOUBERTS PLACE SUBSIDIARY NO.4 LIMITED 2022-05-27 31-12-2021 £-66,337 equity
FOUBERTS PLACE SUBSIDIARY NO.4 LIMITED 2021-06-18 31-12-2020 £-66,337 equity
FOUBERTS PLACE SUBSIDIARY NO.4 LIMITED 2020-05-23 31-12-2019 £-66,337 equity

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