SOCIAL4 LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 08910609
Status Active
Incorporation Date 25 February 2014
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 63120 - Web portals, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 23 September 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1 . The most likely internet sites of SOCIAL4 LTD are www.social4.co.uk, and www.social4.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine 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.Social4 Ltd is a Private Limited Company. The company registration number is 08910609. Social4 Ltd has been working since 25 February 2014. The present status of the company is Active. The registered address of Social4 Ltd is 20 22 Wenlock Road London England N1 7gu. . THERRE, Markus is a Director of the company. Director DE HEIDENDORF, Peter has been resigned. Director DE HEIDENDORF, Peter Maximilian has been resigned. Director FREUND, Thomas Rudi Reinhard has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
THERRE, Markus
Appointed Date: 01 February 2015
58 years old

Resigned Directors

Director
DE HEIDENDORF, Peter
Resigned: 01 April 2015
Appointed Date: 09 August 2014
66 years old
Director
DE HEIDENDORF, Peter Maximilian
Resigned: 30 June 2014
Appointed Date: 25 February 2014
66 years old
Director
FREUND, Thomas Rudi Reinhard
Resigned: 09 August 2014
Appointed Date: 30 June 2014
56 years old

Persons With Significant Control

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

SOCIAL4 LTD Events

15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
23 Sep 2016
Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 23 September 2016
29 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
29 Feb 2016
Accounts for a dormant company made up to 28 February 2016
02 Nov 2015
Termination of appointment of Peter De Heidendorf as a director on 1 April 2015
...
... and 3 more events
09 Aug 2014
Appointment of Mr. Peter De Heidendorf as a director on 9 August 2014
09 Aug 2014
Termination of appointment of Thomas Freund as a director on 9 August 2014
30 Jun 2014
Appointment of Thomas Freund as a director
30 Jun 2014
Termination of appointment of Peter De Heidendorf as a director
25 Feb 2014
Incorporation
Statement of capital on 2014-02-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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