A.M. ROBERTSON NO.4 LIMITED
LONDON

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Company number 05364984
Status Active
Incorporation Date 15 February 2005
Company Type Private Limited Company
Address 6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Director's details changed for Mr Edward William Mole on 3 March 2017; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of A.M. ROBERTSON NO.4 LIMITED are www.amrobertsonno4.co.uk, and www.a-m-robertson-no-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. A M Robertson No 4 Limited is a Private Limited Company. The company registration number is 05364984. A M Robertson No 4 Limited has been working since 15 February 2005. The present status of the company is Active. The registered address of A M Robertson No 4 Limited is 6th Floor 338 Euston Road London Nw1 3bg. . CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a Secretary of the company. MOLE, Edward William is a Director of the company. RICKMAN, Robert James is a Director of the company. Secretary MCGLOGAN, Bruce has been resigned. Secretary OLIVER, William has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director BROWN, Dean Matthew has been resigned. Director FEE, Nigel Terry has been resigned. Director JACKSON-STOPS, Timothy William Ashworth has been resigned. Director LARKIN, Kieran Thomas has been resigned. Director MCKEEVER, Stephen Michael has been resigned. Director NEWTON, Hilary Paul has been resigned. Director RICKMAN, Robert James has been resigned. Director STOCKWELL, Fiona Alison has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Appointed Date: 20 March 2006
Director
MOLE, Edward William
Appointed Date: 15 January 2014
41 years old
Director
RICKMAN, Robert James
Appointed Date: 06 December 2011
68 years old

Resigned Directors

Secretary
MCGLOGAN, Bruce
Resigned: 26 April 2005
Appointed Date: 15 February 2005
Secretary
OLIVER, William
Resigned: 20 March 2006
Appointed Date: 26 April 2005
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 15 February 2005
Appointed Date: 15 February 2005
Director
BROWN, Dean Matthew
Resigned: 15 January 2014
Appointed Date: 02 July 2007
45 years old
Director
FEE, Nigel Terry
Resigned: 24 November 2011
Appointed Date: 12 September 2011
74 years old
Director
JACKSON-STOPS, Timothy William Ashworth
Resigned: 31 March 2006
Appointed Date: 15 February 2005
83 years old
Director
LARKIN, Kieran Thomas
Resigned: 12 September 2011
Appointed Date: 15 February 2005
72 years old
Director
MCKEEVER, Stephen Michael
Resigned: 02 July 2007
Appointed Date: 15 February 2005
55 years old
Director
NEWTON, Hilary Paul
Resigned: 09 July 2008
Appointed Date: 31 March 2006
66 years old
Director
RICKMAN, Robert James
Resigned: 24 November 2011
Appointed Date: 12 September 2011
68 years old
Director
STOCKWELL, Fiona Alison
Resigned: 06 December 2011
Appointed Date: 25 November 2011
63 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 15 February 2005
Appointed Date: 15 February 2005

A.M. ROBERTSON NO.4 LIMITED Events

15 Mar 2017
Confirmation statement made on 15 February 2017 with updates
03 Mar 2017
Director's details changed for Mr Edward William Mole on 3 March 2017
06 Jun 2016
Total exemption full accounts made up to 30 September 2015
14 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 12,500
06 Jun 2015
Total exemption full accounts made up to 30 September 2014
...
... and 59 more events
15 Feb 2005
Secretary resigned
15 Feb 2005
Director resigned
15 Feb 2005
New director appointed
15 Feb 2005
New director appointed
15 Feb 2005
Incorporation

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