FOURSQUARE INVESTMENTS (UK) LIMITED
PURLEY

Hellopages » Greater London » Croydon » CR8 2HN

Company number 04815255
Status Active
Incorporation Date 30 June 2003
Company Type Private Limited Company
Address AP SMITH & CO., THE KENLEY, 83 HIGHER DRIVE, PURLEY, SURREY, CR8 2HN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of FOURSQUARE INVESTMENTS (UK) LIMITED are www.foursquareinvestmentsuk.co.uk, and www.foursquare-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Foursquare Investments Uk Limited is a Private Limited Company. The company registration number is 04815255. Foursquare Investments Uk Limited has been working since 30 June 2003. The present status of the company is Active. The registered address of Foursquare Investments Uk Limited is Ap Smith Co The Kenley 83 Higher Drive Purley Surrey Cr8 2hn. . PATEL, Deven Ghanshyambhai is a Director of the company. Secretary PATEL, Rakesh Ghanshyambhai has been resigned. Secretary SINGH, Inderpal has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director PATEL, Rakesh Ghanshyambhai has been resigned. Director SABIL GANI, Mohammed has been resigned. Director SINGH, Inderpal has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
PATEL, Deven Ghanshyambhai
Appointed Date: 30 June 2003
65 years old

Resigned Directors

Secretary
PATEL, Rakesh Ghanshyambhai
Resigned: 01 July 2004
Appointed Date: 30 June 2003
Secretary
SINGH, Inderpal
Resigned: 12 January 2009
Appointed Date: 01 July 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 June 2003
Appointed Date: 30 June 2003
Director
PATEL, Rakesh Ghanshyambhai
Resigned: 01 July 2004
Appointed Date: 30 June 2003
61 years old
Director
SABIL GANI, Mohammed
Resigned: 01 March 2011
Appointed Date: 30 June 2003
63 years old
Director
SINGH, Inderpal
Resigned: 31 March 2009
Appointed Date: 30 June 2003
58 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 June 2003
Appointed Date: 30 June 2003

Persons With Significant Control

Mr Deven Ghanshyambhai Patel
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOURSQUARE INVESTMENTS (UK) LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Jul 2016
Confirmation statement made on 30 June 2016 with updates
28 Feb 2016
Total exemption small company accounts made up to 31 May 2015
10 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 44 more events
30 Jun 2003
New secretary appointed;new director appointed
30 Jun 2003
New director appointed
30 Jun 2003
Director resigned
30 Jun 2003
Secretary resigned
30 Jun 2003
Incorporation

FOURSQUARE INVESTMENTS (UK) LIMITED Charges

29 April 2004
Legal charge
Delivered: 8 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 5 30A station road norwood london t/no SGL547174. By…
29 April 2004
Legal charge
Delivered: 1 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 britannia close ruislip road northwest UB5 6YT t/n…
12 September 2003
Legal charge
Delivered: 18 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 137 wellmeadow road catford london SE6 1HP t/no: SGL70864…
18 August 2003
Legal charge
Delivered: 22 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 18 newent close camberwell t/n TGL15241…
15 August 2003
Legal charge
Delivered: 20 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property 33 stondon park lewisham london t/n TGL182583…
12 August 2003
Legal charge
Delivered: 15 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property situate at 267 morland roas east croydon…
21 July 2003
Legal charge
Delivered: 31 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 258(c) london road west croydon…

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