4MA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 4DS

Company number 06549590
Status Active
Incorporation Date 31 March 2008
Company Type Private Limited Company
Address 18 GREEK STREET, LONDON, ENGLAND, W1D 4DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate, 71111 - Architectural activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100 . The most likely internet sites of 4MA LIMITED are www.4ma.co.uk, and www.4ma.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. 4ma Limited is a Private Limited Company. The company registration number is 06549590. 4ma Limited has been working since 31 March 2008. The present status of the company is Active. The registered address of 4ma Limited is 18 Greek Street London England W1d 4ds. . RAMA, Perparim is a Director of the company. Secretary TAXASSIST ACCOUNTANTS has been resigned. Director BRADY, Paul has been resigned. The company operates in "Development of building projects".


Current Directors

Director
RAMA, Perparim
Appointed Date: 31 March 2008
49 years old

Resigned Directors

Secretary
TAXASSIST ACCOUNTANTS
Resigned: 20 November 2009
Appointed Date: 31 March 2008
Director
BRADY, Paul
Resigned: 03 September 2010
Appointed Date: 31 March 2008
52 years old

Persons With Significant Control

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

4MA LIMITED Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
07 Feb 2017
Total exemption small company accounts made up to 31 March 2016
26 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 May 2015
Registered office address changed from 39 Warple Way London W3 0RX to 18 Greek Street London W1D 4DS on 20 May 2015
...
... and 17 more events
13 Apr 2010
Termination of appointment of Taxassist Accountants as a secretary
13 Apr 2010
Registered office address changed from Taxassist Accountants Office 105 Aberdeen House 22/24 Highbury Grove London N5 2EA United Kingdom on 13 April 2010
11 Dec 2009
Accounts for a dormant company made up to 31 March 2009
02 Apr 2009
Return made up to 31/03/09; full list of members
31 Mar 2008
Incorporation

4MA LIMITED Charges

13 December 2011
Legal charge
Delivered: 16 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 39 warple way london.
31 October 2011
Guarantee & debenture
Delivered: 8 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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