S4-GROUP LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 09012268
Status Active
Incorporation Date 25 April 2014
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70221 - Financial management, 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1 . The most likely internet sites of S4-GROUP LTD are www.s4group.co.uk, and www.s4-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S4 Group Ltd is a Private Limited Company. The company registration number is 09012268. S4 Group Ltd has been working since 25 April 2014. The present status of the company is Active. The registered address of S4 Group Ltd is 20 22 Wenlock Road London England N1 7gu. . LEMMERHOFER, Hannelore Hildegard is a Director of the company. Director FREUND, Thomas has been resigned. The company operates in "Activities of head offices".


s4-group Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LEMMERHOFER, Hannelore Hildegard
Appointed Date: 01 August 2014
71 years old

Resigned Directors

Director
FREUND, Thomas
Resigned: 31 July 2014
Appointed Date: 25 April 2014
56 years old

Persons With Significant Control

Mrs. Hannelore Lemmerhofer
Notified on: 1 January 2017
71 years old
Nature of control: Ownership of shares – 75% or more

S4-GROUP LTD Events

12 Apr 2017
Confirmation statement made on 1 April 2017 with updates
31 Oct 2016
Accounts for a dormant company made up to 30 April 2016
12 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
19 Nov 2015
Registered office address changed from 20-22 Wenlock Road London N1 /Gu England to 20-22 Wenlock Road London N1 7GU on 19 November 2015
19 Nov 2015
Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 19 November 2015
...
... and 0 more events
30 Apr 2015
Accounts for a dormant company made up to 30 April 2015
30 Apr 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
09 Aug 2014
Termination of appointment of Thomas Freund as a director on 31 July 2014
09 Aug 2014
Appointment of Hannelore Lemmerhofer as a director on 1 August 2014
25 Apr 2014
Incorporation
Statement of capital on 2014-04-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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