4 POINT PLANS LTD
LONDON B P ALLEN LIMITED

Hellopages » Greater London » Wandsworth » SW8 5JB
Company number 06424750
Status Active
Incorporation Date 12 November 2007
Company Type Private Limited Company
Address 5 EAST CUT THROUGH, NEW COVENT GARDEN, LONDON, SW8 5JB
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Laurel Jo Allen as a director on 29 April 2016. The most likely internet sites of 4 POINT PLANS LTD are www.4pointplans.co.uk, and www.4-point-plans.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. 4 Point Plans Ltd is a Private Limited Company. The company registration number is 06424750. 4 Point Plans Ltd has been working since 12 November 2007. The present status of the company is Active. The registered address of 4 Point Plans Ltd is 5 East Cut Through New Covent Garden London Sw8 5jb. The company`s financial liabilities are £2.31k. It is £-0.81k against last year. The cash in hand is £15.26k. It is £2.72k against last year. And the total assets are £15.26k, which is £2.48k against last year. ALLEN, Benjamin Paul is a Director of the company. Secretary RODWAY, Alan James has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director ALLEN, Laurel Jo has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Urban planning and landscape architectural activities".


4 point plans Key Finiance

LIABILITIES £2.31k
-26%
CASH £15.26k
+21%
TOTAL ASSETS £15.26k
+19%
All Financial Figures

Current Directors

Director
ALLEN, Benjamin Paul
Appointed Date: 21 November 2007
49 years old

Resigned Directors

Secretary
RODWAY, Alan James
Resigned: 08 March 2011
Appointed Date: 21 November 2007
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 21 November 2007
Appointed Date: 12 November 2007
Director
ALLEN, Laurel Jo
Resigned: 29 April 2016
Appointed Date: 21 November 2007
51 years old
Nominee Director
BUYVIEW LTD
Resigned: 21 November 2007
Appointed Date: 12 November 2007

Persons With Significant Control

Mr Benjamin Paul Allen
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

4 POINT PLANS LTD Events

05 Dec 2016
Confirmation statement made on 12 November 2016 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 May 2016
Termination of appointment of Laurel Jo Allen as a director on 29 April 2016
19 May 2016
Statement of capital following an allotment of shares on 3 May 2016
  • GBP 101
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
11 Dec 2007
Registered office changed on 11/12/07 from: 8-10 stamford hill london N16 6XZ
29 Nov 2007
New director appointed
29 Nov 2007
New director appointed
29 Nov 2007
New secretary appointed
12 Nov 2007
Incorporation

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