FOURLEAF LIMITED
STANMORE

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Company number 04724331
Status Active
Incorporation Date 6 April 2003
Company Type Private Limited Company
Address SUITE 4 STANMORE TOWER, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Appointment of Mr Richard Alan Payne as a director on 1 January 2017; Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FOURLEAF LIMITED are www.fourleaf.co.uk, and www.fourleaf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Fourleaf Limited is a Private Limited Company. The company registration number is 04724331. Fourleaf Limited has been working since 06 April 2003. The present status of the company is Active. The registered address of Fourleaf Limited is Suite 4 Stanmore Tower 8 14 Church Road Stanmore Middlesex Ha7 4aw. . KING, Jonathan Victor is a Secretary of the company. AYLOTT, John Richard is a Director of the company. CLOVER, Mark Philip is a Director of the company. PAYNE, Richard Alan is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Secretary BANCROFT REGISTRARS LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
KING, Jonathan Victor
Appointed Date: 10 February 2010
Director
AYLOTT, John Richard
Appointed Date: 06 April 2003
49 years old
Director
CLOVER, Mark Philip
Appointed Date: 06 April 2003
52 years old
Director
PAYNE, Richard Alan
Appointed Date: 01 January 2017
47 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 07 April 2003
Appointed Date: 06 April 2003
Secretary
BANCROFT REGISTRARS LIMITED
Resigned: 10 February 2010
Appointed Date: 06 April 2003
Nominee Director
APEX NOMINEES LIMITED
Resigned: 07 April 2003
Appointed Date: 06 April 2003

Persons With Significant Control

Fourleaf Group Limited
Notified on: 14 December 2016
Nature of control: Ownership of shares – 75% or more

FOURLEAF LIMITED Events

01 Feb 2017
Appointment of Mr Richard Alan Payne as a director on 1 January 2017
05 Jan 2017
Confirmation statement made on 14 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Inc share cap, transfer of shares and company business 16/09/2015
  • RES13 ‐ Inc share cap, transfer of shares and company business 16/09/2015
17 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
...
... and 39 more events
16 Apr 2003
Director resigned
16 Apr 2003
New director appointed
16 Apr 2003
New secretary appointed
16 Apr 2003
New director appointed
06 Apr 2003
Incorporation

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