FOUR (HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Camden » NW8 0DL
Company number 04225618
Status Active
Incorporation Date 30 May 2001
Company Type Private Limited Company
Address 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 768 ; Group of companies' accounts made up to 31 December 2015; Director's details changed for Mr Charles Perez on 7 March 2016. The most likely internet sites of FOUR (HOLDINGS) LIMITED are www.fourholdings.co.uk, and www.four-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Four Holdings Limited is a Private Limited Company. The company registration number is 04225618. Four Holdings Limited has been working since 30 May 2001. The present status of the company is Active. The registered address of Four Holdings Limited is 55 Loudoun Road St John S Wood London Nw8 0dl. . PEREZ, Charles is a Secretary of the company. BANKS, Benjamin Charles is a Director of the company. DA'PRATO, Gino Pietro is a Director of the company. PEREZ, Charles is a Director of the company. Secretary M&M SECRETARIAL SERVICES LIMITED has been resigned. Director SIGNORET, Dominique has been resigned. Director M & M CORPORATE SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PEREZ, Charles
Appointed Date: 05 June 2001
Director
BANKS, Benjamin Charles
Appointed Date: 05 June 2001
56 years old
Director
DA'PRATO, Gino Pietro
Appointed Date: 05 June 2001
64 years old
Director
PEREZ, Charles
Appointed Date: 05 June 2001
60 years old

Resigned Directors

Secretary
M&M SECRETARIAL SERVICES LIMITED
Resigned: 05 June 2001
Appointed Date: 30 May 2001
Director
SIGNORET, Dominique
Resigned: 16 October 2012
Appointed Date: 05 June 2001
78 years old
Director
M & M CORPORATE SERVICES LIMITED
Resigned: 05 June 2001
Appointed Date: 30 May 2001

FOUR (HOLDINGS) LIMITED Events

31 May 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 768
07 May 2016
Group of companies' accounts made up to 31 December 2015
15 Mar 2016
Director's details changed for Mr Charles Perez on 7 March 2016
15 Mar 2016
Director's details changed for Mr Gino Da'prato on 7 March 2016
15 Mar 2016
Director's details changed for Mr Benjamin Charles Banks on 7 March 2016
...
... and 61 more events
22 Jun 2001
New director appointed
22 Jun 2001
New director appointed
22 Jun 2001
Director resigned
22 Jun 2001
Secretary resigned
30 May 2001
Incorporation

FOUR (HOLDINGS) LIMITED Charges

8 September 2015
Charge code 0422 5618 0003
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: Sdi Four Limited
Description: Contains fixed charge…
10 January 2005
Guarantee & debenture
Delivered: 14 January 2005
Status: Satisfied on 10 September 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 2004
Guarantee & debenture
Delivered: 10 January 2004
Status: Satisfied on 10 September 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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