Company number 09377816
Status Active
Incorporation Date 7 January 2015
Company Type Private Limited Company
Address 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 January 2016 to 31 December 2015. The most likely internet sites of 4PLEASURE LIMITED are www.4pleasure.co.uk, and www.4pleasure.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. 4pleasure Limited is a Private Limited Company.
The company registration number is 09377816. 4pleasure Limited has been working since 07 January 2015.
The present status of the company is Active. The registered address of 4pleasure Limited is 5th Floor North Side 7 10 Chandos Street Cavendish Square London W1g 9dq. . LEA SECRETARIES LIMITED is a Secretary of the company. HOGAN, Claire Michelle is a Director of the company. Director HOGAN, Annette Claire has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
LEA SECRETARIES LIMITED
Appointed Date: 07 January 2015
Resigned Directors
Persons With Significant Control
Marco Lancellotti
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
4PLEASURE LIMITED Events
19 Jan 2017
Confirmation statement made on 7 January 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
21 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
26 Aug 2015
Termination of appointment of Annette Claire Hogan as a director on 29 July 2015
26 Aug 2015
Appointment of Mrs Claire Michelle Hogan as a director on 29 July 2015
07 Jan 2015
Incorporation
Statement of capital on 2015-01-07
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Model articles adopted