FOURLEAF GROUP LIMITED
STANMORE

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Company number 09737844
Status Active
Incorporation Date 18 August 2015
Company Type Private Limited Company
Address SUITE 4, STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Appointment of Mr Richard Alan Payne as a director on 1 January 2017; Previous accounting period extended from 31 August 2016 to 31 December 2016. The most likely internet sites of FOURLEAF GROUP LIMITED are www.fourleafgroup.co.uk, and www.fourleaf-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Fourleaf Group Limited is a Private Limited Company. The company registration number is 09737844. Fourleaf Group Limited has been working since 18 August 2015. The present status of the company is Active. The registered address of Fourleaf Group Limited is Suite 4 Stanmore Towers 8 14 Church Road Stanmore Middlesex Ha7 4aw. The company`s financial liabilities are £13.55k. It is £13.55k against last year. The cash in hand is £13.54k. It is £13.54k against last year. And the total assets are £13.55k, which is £13.55k against last year. AYLOTT, John is a Director of the company. CLOVER, Mark is a Director of the company. PAYNE, Richard Alan is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


fourleaf group Key Finiance

LIABILITIES £13.55k
CASH £13.54k
TOTAL ASSETS £13.55k
All Financial Figures

Current Directors

Director
AYLOTT, John
Appointed Date: 18 August 2015
49 years old
Director
CLOVER, Mark
Appointed Date: 18 August 2015
52 years old
Director
PAYNE, Richard Alan
Appointed Date: 01 January 2017
47 years old

Persons With Significant Control

Mr John Richard Aylott
Notified on: 30 November 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Clover
Notified on: 30 November 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOURLEAF GROUP LIMITED Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
01 Feb 2017
Appointment of Mr Richard Alan Payne as a director on 1 January 2017
09 Jan 2017
Previous accounting period extended from 31 August 2016 to 31 December 2016
04 Jan 2017
Confirmation statement made on 30 November 2016 with updates
01 Feb 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 200
17 Dec 2015
Statement of capital following an allotment of shares on 16 September 2015
  • GBP 200
02 Nov 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-shares 16/09/2015
  • RES13 ‐ Re-shares 16/09/2015
18 Aug 2015
Incorporation
Statement of capital on 2015-08-18
  • GBP 100

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