FOUBERTS PLACE SUBSIDIARY NO.4 LIMITED
LONDON AMMO (ADVANCE MEDIA & MARKETING OPPORTUNITIES) LIMITED

Hellopages » City of London » City of London » EC2Y 9AW

Company number 02120582
Status Active
Incorporation Date 7 April 1987
Company Type Private Limited Company
Address CITYPOINT, ONE ROPEMAKER STREET, LONDON, EC2Y 9AW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Andrew William Beach as a secretary on 14 October 2016; Termination of appointment of Andrew William Beach as a director on 14 October 2016. The most likely internet sites of FOUBERTS PLACE SUBSIDIARY NO.4 LIMITED are www.foubertsplacesubsidiaryno4.co.uk, and www.fouberts-place-subsidiary-no-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fouberts Place Subsidiary No 4 Limited is a Private Limited Company. The company registration number is 02120582. Fouberts Place Subsidiary No 4 Limited has been working since 07 April 1987. The present status of the company is Active. The registered address of Fouberts Place Subsidiary No 4 Limited is Citypoint One Ropemaker Street London Ec2y 9aw. . MANNING, Nicholas Vincent is a Director of the company. Secretary BANKS, Peter William has been resigned. Secretary BARCLAY, Robert Paul has been resigned. Secretary BEACH, Andrew William has been resigned. Director BANKS, Peter William has been resigned. Director BARCLAY, Robert Paul has been resigned. Director BEACH, Andrew William has been resigned. Director GORDON, John has been resigned. Director GREENLEES, Michael Edward has been resigned. Director MASON, Carol Anne has been resigned. Director ROSENFELD, Michael Gary has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MANNING, Nicholas Vincent
Appointed Date: 13 April 2010
68 years old

Resigned Directors

Secretary
BANKS, Peter William
Resigned: 13 April 2010
Appointed Date: 25 November 2004
Secretary
BARCLAY, Robert Paul
Resigned: 25 November 2004
Secretary
BEACH, Andrew William
Resigned: 14 October 2016
Appointed Date: 13 April 2010
Director
BANKS, Peter William
Resigned: 13 April 2010
Appointed Date: 25 November 2004
66 years old
Director
BARCLAY, Robert Paul
Resigned: 25 November 2004
Appointed Date: 02 May 1988
67 years old
Director
BEACH, Andrew William
Resigned: 14 October 2016
Appointed Date: 13 April 2010
49 years old
Director
GORDON, John
Resigned: 13 April 2010
Appointed Date: 19 July 1996
73 years old
Director
GREENLEES, Michael Edward
Resigned: 30 April 2016
Appointed Date: 13 April 2010
78 years old
Director
MASON, Carol Anne
Resigned: 25 January 2006
Appointed Date: 25 November 2004
59 years old
Director
ROSENFELD, Michael Gary
Resigned: 25 November 2004
Appointed Date: 11 June 1987
68 years old

Persons With Significant Control

Brief Information Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOUBERTS PLACE SUBSIDIARY NO.4 LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 Oct 2016
Termination of appointment of Andrew William Beach as a secretary on 14 October 2016
25 Oct 2016
Termination of appointment of Andrew William Beach as a director on 14 October 2016
12 Aug 2016
Accounts for a dormant company made up to 31 December 2015
29 Jun 2016
Termination of appointment of Michael Edward Greenlees as a director on 30 April 2016
...
... and 95 more events
02 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jul 1987
Registered office changed on 13/07/87 from: second floor 223 regent street london W1R 7DB
13 Jul 1987
Secretary resigned;new secretary appointed
13 Jul 1987
Director resigned;new director appointed
07 Apr 1987
Certificate of Incorporation

FOUBERTS PLACE SUBSIDIARY NO.4 LIMITED Charges

8 December 2004
Debenture
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
23 April 1992
Debenture
Delivered: 6 May 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (See form 395 for full details). Fixed and floating charges…

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