4D PROJECTS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 2HW

Company number 05244218
Status Active
Incorporation Date 28 September 2004
Company Type Private Limited Company
Address 3-5 CHARLES PLACE, LONDON, NW1 2HW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Sub-division of shares on 3 August 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of 4D PROJECTS LIMITED are www.4dprojects.co.uk, and www.4d-projects.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and two months. 4d Projects Limited is a Private Limited Company. The company registration number is 05244218. 4d Projects Limited has been working since 28 September 2004. The present status of the company is Active. The registered address of 4d Projects Limited is 3 5 Charles Place London Nw1 2hw. The company`s financial liabilities are £342k. It is £-39.77k against last year. The cash in hand is £304.21k. It is £-60.43k against last year. And the total assets are £405.95k, which is £-96.76k against last year. FIELD, Sandra Jacqueline is a Secretary of the company. FIELD, Kim Barnaby is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


4d projects Key Finiance

LIABILITIES £342k
-11%
CASH £304.21k
-17%
TOTAL ASSETS £405.95k
-20%
All Financial Figures

Current Directors

Secretary
FIELD, Sandra Jacqueline
Appointed Date: 28 September 2004
Director
FIELD, Kim Barnaby
Appointed Date: 28 September 2004
53 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 28 September 2004
Appointed Date: 28 September 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 28 September 2004
Appointed Date: 28 September 2004

Persons With Significant Control

Mr Kim Barnaby Field
Notified on: 28 September 2016
53 years old
Nature of control: Ownership of shares – 75% or more

4D PROJECTS LIMITED Events

29 Sep 2016
Confirmation statement made on 28 September 2016 with updates
22 Sep 2016
Sub-division of shares on 3 August 2016
22 Apr 2016
Total exemption small company accounts made up to 30 September 2015
11 Nov 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
18 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 27 more events
11 Oct 2004
New secretary appointed
05 Oct 2004
Secretary resigned
05 Oct 2004
Director resigned
05 Oct 2004
Registered office changed on 05/10/04 from: 44 upper belgrave road clifton bristol BS8 2XN
28 Sep 2004
Incorporation

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