FIRST 4 LONDON LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 1HE
Company number 04147068
Status Active
Incorporation Date 24 January 2001
Company Type Private Limited Company
Address BROOK HOUSE, MINT STREET, GODALMING, SURREY, ENGLAND, GU7 1HE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Mr Robert Ian James on 30 May 2016. The most likely internet sites of FIRST 4 LONDON LIMITED are www.first4london.co.uk, and www.first-4-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. First 4 London Limited is a Private Limited Company. The company registration number is 04147068. First 4 London Limited has been working since 24 January 2001. The present status of the company is Active. The registered address of First 4 London Limited is Brook House Mint Street Godalming Surrey England Gu7 1he. The company`s financial liabilities are £45.08k. It is £-23.83k against last year. The cash in hand is £70.5k. It is £-70k against last year. And the total assets are £72.53k, which is £-69.39k against last year. HINTON, Clive is a Secretary of the company. HINTON, Clive Alfred is a Director of the company. JAMES, Robert Ian is a Director of the company. Secretary FARRELL, Carol has been resigned. Director BUSINESSLEGAL LIMITED has been resigned. The company operates in "Other information technology service activities".


first 4 london Key Finiance

LIABILITIES £45.08k
-35%
CASH £70.5k
-50%
TOTAL ASSETS £72.53k
-49%
All Financial Figures

Current Directors

Secretary
HINTON, Clive
Appointed Date: 26 January 2001

Director
HINTON, Clive Alfred
Appointed Date: 26 January 2001
60 years old

Director
JAMES, Robert Ian
Appointed Date: 26 January 2001
52 years old

Resigned Directors

Secretary
FARRELL, Carol
Resigned: 27 January 2001
Appointed Date: 24 January 2001

Director
BUSINESSLEGAL LIMITED
Resigned: 27 January 2001
Appointed Date: 24 January 2001

Persons With Significant Control

Mr Robert Ian James
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Clive Alfred Hinton
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRST 4 LONDON LIMITED Events

06 Feb 2017
Confirmation statement made on 24 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Jun 2016
Director's details changed for Mr Robert Ian James on 30 May 2016
19 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100

19 Jan 2016
Registered office address changed from Marshall House 124 Middleton Road Morden Surrey SM4 6RW to Brook House Mint Street Godalming Surrey GU7 1HE on 19 January 2016
...
... and 43 more events
28 Feb 2001
New secretary appointed;new director appointed
28 Feb 2001
New director appointed
21 Feb 2001
Director resigned
21 Feb 2001
Secretary resigned
24 Jan 2001
Incorporation