A4 DEVELOPMENTS LTD.
LONDON

Hellopages » Greater London » Haringey » N15 5BX

Company number 04373510
Status Active
Incorporation Date 14 February 2002
Company Type Private Limited Company
Address 13 WEST GREEN ROAD, SOUTH TOTTENHAM, LONDON, N15 5BX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Director's details changed for Mrs Elsa Maria Brown on 30 March 2016. The most likely internet sites of A4 DEVELOPMENTS LTD. are www.a4developments.co.uk, and www.a4-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. A4 Developments Ltd is a Private Limited Company. The company registration number is 04373510. A4 Developments Ltd has been working since 14 February 2002. The present status of the company is Active. The registered address of A4 Developments Ltd is 13 West Green Road South Tottenham London N15 5bx. . BROWN, Leigh Stephen is a Secretary of the company. BROWN, Elsa Maria is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BROWN, Leigh Stephen
Appointed Date: 14 February 2002
Director
BROWN, Elsa Maria
Appointed Date: 14 February 2002
64 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 14 February 2002
Appointed Date: 14 February 2002

Persons With Significant Control

Mrs Elsa Brown
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
Mr Leigh Stephen Brown
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A4 DEVELOPMENTS LTD. Events

04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 8 August 2016 with updates
31 Mar 2016
Director's details changed for Mrs Elsa Maria Brown on 30 March 2016
23 Mar 2016
Annual return made up to 14 February 2016
Statement of capital on 2016-03-23
  • GBP 200
07 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
04 Mar 2003
Return made up to 14/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Mar 2003
Ad 01/03/02--------- £ si 199@1=199 £ ic 1/200
12 Dec 2002
Accounting reference date extended from 28/02/03 to 31/03/03
25 Feb 2002
Secretary resigned
14 Feb 2002
Incorporation

A4 DEVELOPMENTS LTD. Charges

23 June 2004
Mortgage deed
Delivered: 25 June 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 10 westerfield road south tottenham london t/no…

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